Suite Tirohanga Limited
Type: NZ Limited Company (Ltd)Suite Tirohanga Limited (NZBN 9429031556095) was registered on 11 May 2010. 2 addresses are currently in use by the company: 241 Cuba Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 2/147 Cuba St, Wellington had been their physical address, up to 10 Aug 2016. Suite Tirohanga Limited used other names, namely: Suite Trustee Services Limited from 11 May 2010 to 07 Dec 2012. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 65 shares (65 per cent of shares), namely:
Westra Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Suite Holdings Limited (an entity) - located at Te Aro, Wellington. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Alsop, David, located at Te Aro, Wellington (a director). The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 241 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical & service | 10 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alsop
Te Aro, Wellington, 6011
Address used since 08 Oct 2011 |
Director | 11 May 2010 - current |
|
Lisa Christina Van Hulst
Brooklyn, Wellington, 6021
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Ans Westra
Tirohanga, Lower Hutt, 5010
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 01 Jul 2014 |
|
Nicola Calder
Mount Victoria, Wellington,
Address used since 27 May 2010 |
Director | 27 May 2010 - 08 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2/147 Cuba St, Wellington, 6011 | Physical & registered | 17 Oct 2011 - 10 Aug 2016 |
| 69 Owen Street, Newtown, Wellington | Physical & registered | 11 May 2010 - 17 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westra Trustee Limited Shareholder NZBN: 9429047371552 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
20 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suite Holdings Limited Shareholder NZBN: 9429033692432 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
13 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alsop, David Director |
Te Aro Wellington 6011 |
13 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suite Holdings Limited Shareholder NZBN: 9429033692432 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
13 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Susannah Janet Individual |
Te Aro Wellington 6011 |
13 Oct 2011 - 02 Feb 2020 |
|
Calder, Nicola Individual |
Newtown Wellington 6021 |
11 May 2010 - 13 Oct 2011 |
|
Westra, Ans Individual |
Tirohanga Lower Hutt 5010 |
11 Dec 2012 - 20 May 2019 |
 |
Suite Holdings Limited 241 Cuba Street |
|
Suite Nominees Limited 241 Cuba Street |
|
Well Being Resource Centre Trust 233 Cuba Street |
|
Ts Foods Limited 255b Cuba Street |
|
Madame Fancy Pants Limited 225 Cuba Street |
|
R & C Holdings (2008) Limited 32a Wigan Street |