Titahi Bay Pharmacy Property Limited
Type: NZ Limited Company (Ltd)Titahi Bay Pharmacy Property Limited (issued an NZBN of 9429035208914) was registered on 13 Sep 2004. 2 addresses are currently in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). Level 9, 111 The Terrace, Wellington had been their physical address, until 22 Nov 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Dawson, Penelope Hannah (an individual) located at Titahi Bay, Porirua postcode 5022,
Equilibriumca Trustees Limited (an entity) located at Wellington postcode 6110,
Stanfield, Amanda Lee (an individual) located at Titahi Bay, Porirua postcode 5022. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Registered & physical & service | 22 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Lee Stanfield
Titahi Bay, Porirua, 5022
Address used since 16 Aug 2012 |
Director | 13 Sep 2004 - current |
|
Anthony James Fisher
Khandallah, Wellington, 6035
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - 03 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 111 The Terrace, Wellington, 6011 | Physical & registered | 11 Mar 2020 - 22 Nov 2021 |
| Level 9, The Terrace, Wellington, 6011 | Registered & physical | 16 Apr 2018 - 11 Mar 2020 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 28 Nov 2013 - 16 Apr 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 04 Apr 2013 - 28 Nov 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 04 May 2011 - 04 Apr 2013 |
| C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 06 Apr 2009 - 04 May 2011 |
| C/-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington | Physical & registered | 13 Sep 2004 - 06 Apr 2009 |
| C-martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington | Physical & registered | 13 Sep 2004 - 06 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Penelope Hannah Individual |
Titahi Bay Porirua 5022 |
08 Jan 2008 - current |
|
Equilibriumca Trustees Limited Shareholder NZBN: 9429046692474 Entity (NZ Limited Company) |
Wellington 6110 |
03 Mar 2021 - current |
|
Stanfield, Amanda Lee Individual |
Titahi Bay Porirua 5022 |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrowman, Stephanie Individual |
Khandallah Wellington 6035 |
08 Jan 2008 - 07 Aug 2012 |
|
Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 Entity |
95 Customhouse Quay Wellington 6011 |
08 Jan 2008 - 03 Mar 2021 |
|
Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 Entity |
95 Customhouse Quay Wellington 6011 |
08 Jan 2008 - 03 Mar 2021 |
|
Elms, Robert Anthony Individual |
Pauatahanui |
08 Jan 2008 - 07 Aug 2012 |
|
Fisher, Anthony James Individual |
Khandallah Wellington 6035 |
13 Sep 2004 - 07 Aug 2012 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |