Titahi Bay Builders Limited
Type: NZ Limited Company (Ltd)Titahi Bay Builders Limited (issued a New Zealand Business Number of 9429039471352) was launched on 12 Mar 1988. 2 addresses are currently in use by the company: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 116 Mana Esplanade, Paremata, Porirua City had been their registered address, until 10 Aug 2022. Titahi Bay Builders Limited used other names, namely: Baldrick's Holding Company Limited from 12 Mar 1988 to 19 Sep 1988. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Waters, Barbara (an individual) located at Titahi Bay. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Waters, Barry (an individual) - located at Titahi Bay. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Waters
Titahi Bay, Porirua, 5022
Address used since 15 Aug 2015 |
Director | 30 Jul 1988 - current |
|
Barbara Waters
Titahi Bay, Porirua, 5022
Address used since 14 Aug 2015 |
Director | 30 Jul 1988 - current |
|
Heather Rosemary Rose
Ranui Heights,
Address used since 30 Jul 1988 |
Director | 30 Jul 1988 - 03 Sep 2002 |
|
Shane Patrick Rose
Ranui Heights,
Address used since 30 Jul 1988 |
Director | 30 Jul 1988 - 03 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 116 Mana Esplanade, Paremata, Porirua City | Registered & physical | 16 Aug 2004 - 10 Aug 2022 |
| Macalister Mazengarb, 1st Floor Ngan Chambers, Hartham Place South, Porirua | Registered | 30 Jun 1997 - 16 Aug 2004 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Ngan Chambers, Hartham Place South, Porirua | Physical | 20 Feb 1992 - 16 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Barbara Individual |
Titahi Bay |
12 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Barry Individual |
Titahi Bay |
12 Mar 1988 - current |
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