General information

Titipua Management Company Limited

Type: NZ Limited Company (Ltd)
9429030019034
New Zealand Business Number
4714859
Company Number
Registered
Company Status

Titipua Management Company Limited (NZBN 9429030019034) was incorporated on 23 Oct 2013. 2 addresses are in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, registered). C/- 101 Don Street, Invercargill had been their physical address, until 10 Sep 2014. 4400000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 2200000 shares (50% of shares), namely:
Hall, James Henry (an individual) located at Rd 2, Middlemarch postcode 9597,
Hall, Nicola Jane (an individual) located at Rd 2, Middlemarch postcode 9597,
Hall, James Henry (a director) located at Rd 2, Middlemarch postcode 9597. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 2200000 shares); it includes
Korteweg, Stephen John (a director) - located at Rd 1, Kaitangata,
Korteweg, Rhonda Ellen (an individual) - located at Rd 1, Kaitangata. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Physical & registered & service 10 Sep 2014
Contact info
64 3 2188959
Phone (Phone)
Directors
Name and Address Role Period
Stephen John Korteweg
Rd 1, Kaitangata, 9281
Address used since 29 Sep 2014
Director 23 Oct 2013 - current
James Henry Hall
Rd 2, Middlemarch, 9597
Address used since 19 Mar 2015
Director 23 Oct 2013 - current
Addresses
Previous address Type Period
C/- 101 Don Street, Invercargill, 9810 Physical & registered 23 Oct 2013 - 10 Sep 2014
Financial Data
Financial info
4400000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2200000
Shareholder Name Address Period
Hall, James Henry
Individual
Rd 2
Middlemarch
9597
23 Oct 2013 - current
Hall, Nicola Jane
Individual
Rd 2
Middlemarch
9597
23 Oct 2013 - current
Hall, James Henry
Director
Rd 2
Middlemarch
9597
23 Oct 2013 - current
Shares Allocation #2 Number of Shares: 2200000
Shareholder Name Address Period
Korteweg, Stephen John
Director
Rd 1
Kaitangata
9281
23 Oct 2013 - current
Korteweg, Rhonda Ellen
Individual
Rd 1
Kaitangata
9281
23 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
23 Oct 2013 - 27 Apr 2023
Anderson Lloyd Trustee Company (no.3) Limited
Shareholder NZBN: 9429033011745
Company Number: 2064156
Entity
10th Floor, Otago House
Cnr Princes Str & Moray Place, Dunedin
23 Oct 2013 - 12 Dec 2017
Anderson Lloyd Trustee Company (no.3) Limited
Shareholder NZBN: 9429033011745
Company Number: 2064156
Entity
10th Floor, Otago House
Cnr Princes Str & Moray Place, Dunedin
23 Oct 2013 - 12 Dec 2017
Location
Companies nearby