Tt Investors Limited
Type: NZ Limited Company (Ltd)Tt Investors Limited (issued a business number of 9429035114093) was started on 22 Oct 2004. 4 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 308 Kohimarama Road, St Heliers, Auckland had been their physical address, up to 07 Apr 2015. Tt Investors Limited used more aliases, namely: Tigerturf International Limited from 20 Oct 2005 to 07 Oct 2009, Tiger Ag Holdings Limited (22 Oct 2004 to 20 Oct 2005). 6000102 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000102 shares (100 per cent of shares), namely:
Ttah Trust Company Limited (an entity) located at Parnell, Auckland postcode 1052. Our database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 07 Apr 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 03 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Ellery Vivian
Kohimarama, Auckland, 1071
Address used since 22 Oct 2004 |
Director | 22 Oct 2004 - current |
|
Helen Sara Vivian
Kohimarama, Auckland, 1071
Address used since 22 Oct 2004 |
Director | 22 Oct 2004 - current |
|
Ian Fulton
Greenlane, Auckland, 1051
Address used since 21 May 2007 |
Director | 21 May 2007 - 02 Oct 2009 |
|
Peter Edward Leeves
Torbay, North Shore City, Auckland,
Address used since 21 May 2007 |
Director | 21 May 2007 - 02 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 308 Kohimarama Road, St Heliers, Auckland, 1071 | Physical & registered | 23 Jun 2011 - 07 Apr 2015 |
| 384 Neilson Street, Onehunga, Auckland | Physical & registered | 22 Oct 2004 - 23 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ttah Trust Company Limited Shareholder NZBN: 9429033980997 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vivian, Graham Ellery Individual |
Kohimarama Auckland |
22 Oct 2004 - 15 Jun 2015 |
|
Lovett, Raewyn Jeanette Individual |
Milford Auckland |
22 Oct 2004 - 15 Jun 2015 |
|
Timpson, Anthony Charles Individual |
Westmere Auckland |
26 Feb 2008 - 14 Jul 2008 |
|
Bunt, Lyall Raymond Henderson Individual |
Remuera Auckland |
22 Oct 2004 - 18 Mar 2011 |
|
Vivian, Helen Sara Individual |
Kohimarama Auckland |
22 Oct 2004 - 15 Jun 2015 |
Ultimate Holding Company
| Effective Date | 31 Jan 2016 |
| Name | Ttah Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1843707 |
| Country of origin | NZ |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |