General information
Hauraki Maori Minerals Limited
Type: NZ Limited Company (Ltd)9429034166369
New Zealand Business Number
1805832
Company Number
Registered
Company Status
Hauraki Maori Minerals Limited (issued a business number of 9429034166369) was incorporated on 19 Apr 2006. 4 addresses are currently in use by the company: 433 Pollen Street, Thames, 3500 (type: physical, service). 795 Te Rapa Road, Te Rapa, Hamilton had been their physical address, up until 07 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pakirarahi No 2 Ahu Whenua Trust (an other) located at Te Rapa, Hamilton postcode 3200. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames, 3500 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jul 2015 |
| 433 Pollen Street, Thames, 3500 | Physical & service & registered | 07 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence John Mcenteer
Thames, 3500
Address used since 30 Jul 2015 |
Director | 19 Apr 2006 - current |
|
Peter Bowker
Rd 9, Hamilton, 3289
Address used since 23 Nov 2009 |
Director | 19 Apr 2006 - 12 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 795 Te Rapa Road, Te Rapa, Hamilton, 3241 | Physical & registered | 17 Jan 2013 - 07 Aug 2015 |
| C/- The Proprietors Of Taharoa C Block, 795 Te Rapa Road, Hamilton, 3241 | Registered | 05 Jul 2012 - 17 Jan 2013 |
| C/o Bowker & Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton | Physical | 19 Apr 2006 - 17 Jan 2013 |
| C/o Bowker & Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton | Registered | 19 Apr 2006 - 05 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pakirarahi No 2 Ahu Whenua Trust Other (Other) |
Te Rapa Hamilton 3200 |
09 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Proprietors Of Taharoa C Block Other |
19 Apr 2006 - 09 Jan 2013 | |
|
Null - The Proprietors Of Taharoa C Block Other |
19 Apr 2006 - 09 Jan 2013 |
Location
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