General information
Titahi Estates Limited
Type: NZ Limited Company (Ltd)9429036497201
New Zealand Business Number
1210258
Company Number
Registered
Company Status
Titahi Estates Limited (NZBN 9429036497201) was launched on 05 Jun 2002. 5 addresess are currently in use by the company: Rsm New Zealand (Auckland),, Level 2, Rsm House, 62 Highbrook Drive,, Auckland, 2013 (type: office, delivery). Ingleburn, 240 Jervois Road, Herne Bay Auckland had been their registered address, up to 24 May 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Pk Trustees Limited (an entity) located at Wellington postcode 6011,
Aca Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46316, Herne Bay, Auckland, 1147 | Postal | 10 Aug 2019 |
| 62 Highbrook Drive, Highbrook ,, Auckland, 2013 | Registered & physical & service | 24 May 2021 |
| Rsm New Zealand (auckland),, Level 2, Rsm House, 62 Highbrook Drive,, Auckland, 2013 | Office | 30 Sep 2022 |
| Level 2, Rsm House,, 62 Highbrook Drive, East Tamaki,, Auckland, 2013 | Delivery | 30 Sep 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hadyn Steven William Gaisford
Titahi Bay, Porirua, 5022
Address used since 18 Aug 2011 |
Director | 05 Jun 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Rsm House,, 62 Highbrook Drive, East Tamaki,, Auckland, 2013 | Delivery | 30 Sep 2022 |
Principal place of activity
| Rsm New Zealand (auckland), , Level 2, Rsm House, 62 Highbrook Drive, , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Ingleburn, 240 Jervois Road, Herne Bay Auckland, 1011 | Registered & physical | 20 Aug 2014 - 24 May 2021 |
| C/o Alan Clarke, 11/465 Mt Eden Rd, Mt Eden, Auckland | Registered & physical | 15 May 2009 - 20 Aug 2014 |
| C/o Mike Garnham, Level 6, Druids Chambers, 188 Lambton Quay, Wellington | Registered | 05 Jun 2002 - 15 May 2009 |
| C/o Mike Garnham, Level 6, Druids, Chambers, 188 Lambton Quay -entrance On, Woodard St, Wellington | Physical | 05 Jun 2002 - 15 May 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pk Trustees Limited Shareholder NZBN: 9429037146504 Entity (NZ Limited Company) |
Wellington 6011 |
05 Jun 2002 - current |
|
Aca Trustees Limited Shareholder NZBN: 9429037706043 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
05 Jun 2002 - current |
Location
Companies nearby
 |
Weidong Trading Limited 238a Jervois Road |
|
Nisash Limited 238a Jervois Road |
|
Accord International Freight Limited 244a Jervois Road |
|
Eag Limited 2a Kelmarna Avenue |
|
Telmac Property Limited 230c Jervois Road |
|
Visualchocolate Limited 248 (basement) Jervois Rd |