General information

Te-aiturangi Limited

Type: NZ Limited Company (Ltd)
9429035551331
New Zealand Business Number
1480911
Company Number
Registered
Company Status

Te-Aiturangi Limited (issued a business number of 9429035551331) was started on 27 Feb 2004. 1 address is currently in use by the company: Level 2/38 Whitaker Place, Grfton, Auckland, 1010 (type: physical, registered). Level 2-132 Symonds Street, Eden Terrace, Auckland had been their registered address, up until 20 Oct 2015. Te-Aiturangi Limited used more aliases, namely: Kidcare Limited from 27 Feb 2004 to 10 Feb 2010. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Heritage Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. The Businesscheck information was last updated on 25 Oct 2020.

Current address Type Used since
Level 2/38 Whitaker Place, Grfton, Auckland, 1010 Physical & registered 20 Oct 2015
Directors
Name and Address Role Period
Robert Laurie Merlo
Grafton, Auckland, 1010
Address used since 22 Nov 2016
Director 27 Feb 2004 - current
Brian Robert Ellis
Mellons Bay, Manukau, 2014
Address used since 10 Feb 2010
Director 30 Jun 2004 - 19 Nov 2018
Addresses
Previous address Type Period
Level 2-132 Symonds Street, Eden Terrace, Auckland, 1010 Registered & physical 17 Feb 2010 - 20 Oct 2015
Level 2, 3diamond Street, Newton, Auckland Physical & registered 27 Feb 2004 - 17 Feb 2010
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
03 Dec 2019
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Heritage Services Limited
Shareholder NZBN: 9429033439617
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
10 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Nordic Trustees Services Limited
Shareholder NZBN: 9429035514398
Company Number: 1487436
Entity
27 Feb 2004 - 27 Jun 2010
Nordic Trustees Services Limited
Shareholder NZBN: 9429035514398
Company Number: 1487436
Entity
27 Feb 2004 - 27 Jun 2010
Location
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Gene Anthony Limited
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Mr White Limited
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