General information
Teremar Investments Limited
Type: NZ Limited Company (Ltd)9429035995289
New Zealand Business Number
1301212
Company Number
Registered
Company Status
Teremar Investments Limited (issued an NZBN of 9429035995289) was incorporated on 08 May 2003. 4 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, until 05 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Brunton, Tere Robert (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Brunton, Marleen Ann (an individual) - located at Howick, Auckland. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 05 Apr 2019 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marleen Ann Brunton
Golflands, Manukau, 2013
Address used since 28 Jan 2010 |
Director | 08 May 2003 - current |
|
Tere Robert Brunton
Golflands, Manukau, 2013
Address used since 28 Jan 2010 |
Director | 08 May 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 27 May 2016 - 05 Apr 2019 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 13 Feb 2006 - 27 May 2016 |
| C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City | Registered & physical | 08 May 2003 - 13 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton, Tere Robert Individual |
Howick Auckland |
08 May 2003 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton, Marleen Ann Individual |
Howick Auckland |
08 May 2003 - current |
Location
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Carewell Health Pty Ltd 27c William Pickering Drive |
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Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |