Uenuku Properties (nz) Limited
Type: NZ Limited Company (Ltd)Uenuku Properties (Nz) Limited (issued an NZ business number of 9429035316893) was started on 25 Jun 2004. 3 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up until 07 May 2021. Uenuku Properties (Nz) Limited used other aliases, namely: E7 Investment Group Limited from 25 Jun 2004 to 03 Oct 2006. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Taurua, Noeline (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Goldsmith, Edward James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Goldsmith, Edward James (an individual) - located at Mount Maunganui, Mount Maunganui. Our information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Office | 16 Apr 2021 |
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 07 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward James Goldsmith
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Apr 2023
Pukehina, 3189
Address used since 11 Apr 2018
Papamoa Beach, Papamoa, 3118
Address used since 03 Mar 2017 |
Director | 25 Jun 2004 - current |
|
Kingi Eruera Taurua
Rd 5, Rotorua, 3076
Address used since 25 May 2010 |
Director | 03 Oct 2006 - 31 Mar 2011 |
| 247 Cameron Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 19 Apr 2018 - 07 May 2021 |
| 22 Monticello Key, Papamoa Beach, Papamoa, 3118 | Physical & registered | 13 Mar 2017 - 19 Apr 2018 |
| 48b Golf Road, Omanu, Mount Maunganui, 3116 | Physical & registered | 21 Oct 2015 - 13 Mar 2017 |
| 1 Calder Rd, Lake Okareka, Rotorua | Registered & physical | 06 Jul 2006 - 21 Oct 2015 |
| 46 Okareka Loop Rd, Rotorua | Registered & physical | 25 Jun 2004 - 06 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taurua, Noeline Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Apr 2018 - current |
|
Goldsmith, Edward James Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Edward James Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Noeline Individual |
Pukehina 3189 |
08 Mar 2018 - 13 Apr 2018 |
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |