General information
Tirohanga Nominees Limited
Type: NZ Limited Company (Ltd)9429038917776
New Zealand Business Number
565266
Company Number
Registered
Company Status
Tirohanga Nominees Limited (NZBN 9429038917776) was started on 24 Nov 1992. 2 addresses are currently in use by the company: Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered). Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington had been their physical address, up to 30 May 2016. Tirohanga Nominees Limited used other aliases, namely: Dollimore Investments Limited from 24 Nov 1992 to 14 Sep 1993. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100 shares (100 per cent of shares), namely:
Rennie, Heughan Bassett (an individual) located at Thorndon, Wellington postcode 6011,
Bennett, Philip Andrew (an individual) located at Camborne, Porirua postcode 5026,
Jones, Robert Edward (an individual) located at Tirohanga, Lower Hutt postcode 5010. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 45 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 30 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Edward Jones
Tirohanga, Lower Hutt, 5010
Address used since 17 Jun 2010 |
Director | 08 Oct 1993 - current |
|
Greg Riaka Loveridge
Herne Bay, Auckland, 1011
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - current |
|
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Heughan Bassett Rennie
Thorndon, Wellington, 6011
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Philip Andrew Bennett
Camborne, Porirua, 5026
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Samuel John Cooper
Karori, Wellington, 6012
Address used since 03 Apr 2018
Northland, Wellington, 6012
Address used since 02 Aug 2018 |
Director | 03 Apr 2018 - 26 Feb 2021 |
|
David William Butler
Days Bay,
Address used since 26 Oct 2007 |
Director | 26 Oct 2007 - 24 Jan 2008 |
|
Richard Dale Peterson
Khandallah, Wellington,
Address used since 24 Nov 1992 |
Director | 24 Nov 1992 - 08 Oct 1993 |
|
Carl John Hansen
Karori, Wellington,
Address used since 24 Nov 1992 |
Director | 24 Nov 1992 - 08 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 6, Legal House, 101 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered | 02 Apr 2014 - 30 May 2016 |
| Level 6, Sybase House, 101 Lambton Quay, Wellington, 6011 | Registered & physical | 09 Jun 2011 - 02 Apr 2014 |
| Level 7, Featherston House, 119 Featherston Street, Wellington | Physical | 14 Apr 2009 - 09 Jun 2011 |
| C/-sherwin Chan & Walshe Ltd, Chartered, Accountants, Level 6 Westfield Tower, 45 Knights Rd, Lower Hutt | Physical | 10 Mar 2009 - 14 Apr 2009 |
| Level 7, Featherston House, 119 Featherston Street, Wellington | Registered | 10 Mar 2009 - 09 Jun 2011 |
| C/-sherwin Chan & Walshe Ltd, Chartered, Accountants, Level 6 Westfield Tower, 45 Knights Rd, Lower Hutt | Registered | 09 Aug 2004 - 10 Mar 2009 |
| C/-sherwin Chan & Walshe Ltd, Chartered, Accountants, Level 6 Westfield Tower 45, Knights Rd, Lower Hutt | Physical | 09 Aug 2004 - 10 Mar 2009 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 20 Jun 2003 - 09 Aug 2004 |
| Kendons, 69 Rutherford Street,, Lower Hutt,, Wellington. | Physical & registered | 01 Jul 1997 - 20 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Heughan Bassett Individual |
Thorndon Wellington 6011 |
22 Mar 2023 - current |
|
Bennett, Philip Andrew Individual |
Camborne Porirua 5026 |
25 Nov 2019 - current |
|
Jones, Robert Edward Individual |
Tirohanga Lower Hutt 5010 |
24 Nov 1992 - current |
|
Butler, David William Individual |
Days Bay Lower Hutt 5013 |
22 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Robert Individual |
Lower Hutt |
24 Nov 1992 - 23 Mar 2023 |
|
Yorgen Holdings Limited Shareholder NZBN: 9429038974588 Company Number: 550154 Entity |
101 Lambton Quay Wellington 6011 |
24 Nov 1992 - 22 Mar 2023 |
|
Yorgen Holdings Limited Shareholder NZBN: 9429038974588 Company Number: 550154 Entity |
Wellington Central Wellington 6011 |
24 Nov 1992 - 22 Mar 2023 |
Location
Companies nearby
 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |