General information
Te Whanau Tamatea Limited
Type: NZ Limited Company (Ltd)9429036452842
New Zealand Business Number
1218264
Company Number
Registered
Company Status
Te Whanau Tamatea Limited (issued a New Zealand Business Number of 9429036452842) was registered on 12 Jun 2002. 1 address is in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up to 15 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Andrea Tamatea (an individual) located at Palmeston North. Businesscheck's data was last updated on 06 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Physical | 15 Oct 2019 |
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4414 | Registered | 15 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Tamatea
Palmerston North, 4410
Address used since 18 Apr 2016 |
Director | 12 Jun 2002 - current |
|
Dawson Tamatea
Palmerston North,
Address used since 18 Oct 2006 |
Director | 12 Jun 2002 - 01 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered | 15 Oct 2019 - 15 Jun 2021 |
| 52 Victoria Avenue, Palmerston North, 4410 | Registered & physical | 27 Apr 2016 - 15 Oct 2019 |
| 52 Victoria Avenue, Palmerston North, 4410 | Physical & registered | 29 Apr 2015 - 27 Apr 2016 |
| C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North | Physical & registered | 16 Aug 2006 - 29 Apr 2015 |
| C/-hay Mckay & White Limited, Cnr Main & Victoria Streets, Palmerston North | Physical & registered | 10 May 2006 - 16 Aug 2006 |
| C/-morrison Creed, 1st Floor, Cnr Main, Str & Victoria Ave, Palmerston North | Physical & registered | 05 May 2006 - 10 May 2006 |
| Hay Mckay & White, Chartered Accountants, 275 Broadway Avenue, Palmerston North | Registered & physical | 12 Jun 2002 - 05 May 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrea Tamatea Individual |
Palmeston North |
12 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson Tamatea Individual |
Palmerston North |
12 Jun 2002 - 07 Dec 2015 |
Location
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Wellington Investigations 2013 Limited Cnr Main Street & Victoria Avenue |
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|
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|
Whaioro Trust Board 602 Main Street |
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|
Luck 602-606 Main Street |