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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Lani Ann Director |
Ohope Ohope 3121 |
27 Mar 2023 - current |
| 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 |
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