General information

Te Rangi Moana Whenua Trust Company Limited

Type: NZ Limited Company (Ltd)
9429031161237
New Zealand Business Number
3335592
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Te Rangi Moana Whenua Trust Company Limited (issued an NZ business number of 9429031161237) was incorporated on 29 Mar 2011. 4 addresses are currently in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). Te Rangi Moana Whenua Trust Company Limited used other aliases, namely: Blake Street Properties No 3 Limited from 29 Mar 2011 to 11 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Massam, Tracy (a director) located at Birkenhead, Auckland postcode 0626. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Te Rangi Moana Whenua Trust Company Limited. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
19 Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 29 Mar 2011
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 11 Mar 2024
3 Coroglen Avenue, Birkenhead, Auckland, 0626 Service 11 Mar 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Tracy Massam
Birkenhead, Auckland, 0626
Address used since 24 Jan 2024
Director 24 Jan 2024 - current
John Bruce Murray
Devonport, North Shore City, 0624
Address used since 29 Mar 2011
Director 29 Mar 2011 - 25 Jan 2024
Rodney James Hooker
Point Chevalier, Auckland, 1022
Address used since 28 Mar 2019
Director 28 Mar 2019 - 01 Oct 2022
Michael Paul Vallant
Takapuna, North Shore City, 0622
Address used since 29 Mar 2011
Director 29 Mar 2011 - 28 Mar 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Massam, Tracy
Director
Birkenhead
Auckland
0626
25 Jan 2024 - current

Historic shareholders

Shareholder Name Address Period
Murray, John Bruce
Individual
Devonport
North Shore City
0624
29 Mar 2011 - 25 Jan 2024
Hooker, Rodney James
Individual
Point Chevalier
Auckland
1022
28 Mar 2019 - 09 Nov 2022
Vallant, Michael Paul
Individual
Takapuna
North Shore City
0622
29 Mar 2011 - 28 Mar 2019
Location
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