General information

Tioki Holdings Limited

Type: NZ Limited Company (Ltd)
9429030713390
New Zealand Business Number
3774557
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Tioki Holdings Limited (issued an NZBN of 9429030713390) was launched on 24 Apr 2012. 4 addresses are in use by the company: Level 2, Neiderer Plaza, 197 The Strand, Whakatane, 3120 (type: registered, physical). 558 State Highway 30, Rd 1, Whakatane had been their physical address, until 21 Apr 2021. 400 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 399 shares (99.75 per cent of shares), namely:
Bch Trustees (No 3) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Thompson, Lani Ann (a director) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (1 share); it includes
Thompson, Lani Ann (a director) - located at Ohope, Ohope. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Tioki Holdings Limited. Our database was last updated on 17 May 2025.

Current address Type Used since
P O Box 608, Whakatane, 3158 Postal 13 Apr 2021
Level 2,, 197 The Strand, Whakatane, 3191 Delivery 13 Apr 2021
Level 2, Neiderer Plaza, 197 The Strand, Whakatane, 3120 Registered & physical & service 21 Apr 2021
Contact info
64 027 3050856
Phone (Phone)
Tiokigroup@gmail.com
Email
www.tiokiproperties.co.nz
Website
Directors
Name and Address Role Period
Lani Ann Thompson
Ohope, Ohope, 3121
Address used since 23 Feb 2015
Rd 1, Whakatane, 3191
Address used since 23 Feb 2015
Director 24 Apr 2012 - current
Addresses
Principal place of activity
Level 2, , 197 The Strand , Whakatane , 3191
Previous address Type Period
558 State Highway 30, Rd 1, Whakatane, 3191 Physical & registered 03 Mar 2015 - 21 Apr 2021
717 Maungarangi Road, R D 9, Te Puke, 3189 Physical & registered 24 Apr 2012 - 03 Mar 2015
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Bch Trustees (no 3) Limited
Shareholder NZBN: 9429049973617
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
3110
27 Mar 2023 - current
Thompson, Lani Ann
Director
Ohope
Ohope
3121
27 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Lani Ann
Director
Ohope
Ohope
3121
27 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
Te Puke
3119
28 Aug 2012 - 27 Mar 2023
Benseman, Lani Ann
Individual
Rd 1
Whakatane
3191
24 Apr 2012 - 27 Mar 2023
Benseman, Lani Ann
Individual
Rd 1
Whakatane
3191
24 Apr 2012 - 27 Mar 2023
Benseman, Lani Ann
Individual
Rd 1
Whakatane
3191
24 Apr 2012 - 27 Mar 2023
Location
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