Te Moana Nui Limited (issued a New Zealand Business Number of 9429036588510) was registered on 15 Mar 2002. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up until 27 Jul 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Grant, Frances Joyce (an individual) located at Milton, Milton postcode 9220,
Hammer, John David (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Grant, Frances Joyce (an individual) - located at Milton, Milton. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Grant, Timothy James, located at Rd 4, Gore (an individual). Businesscheck's data was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 27 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Timothy James Grant
Rd 4, Gore, 9774
Address used since 19 Jul 2022
Rd 2, Milton, 9292
Address used since 31 May 2010 |
Director | 15 Mar 2002 - current |
Frances Joyce Grant
Milton, Milton, 9220
Address used since 01 Jul 2013 |
Director | 15 Mar 2002 - current |
Murray James Grant
Rd 2, Milton, 9292
Address used since 31 May 2010 |
Director | 15 Mar 2002 - 01 Jul 2013 |
Previous address | Type | Period |
---|---|---|
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 09 Nov 2018 - 27 Jul 2022 |
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 10 Jul 2013 - 09 Nov 2018 |
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 09 Nov 2018 |
1520 Akatore Road, Glenledi, R D 2, Milton | Physical | 05 Jul 2004 - 10 Jul 2013 |
88 Read Road, R D 1, Lawrence, Otago | Physical | 18 Mar 2002 - 05 Jul 2004 |
C/- Price Waterhouse Coopers, Chartered Accountants, Forsyth Barr House, The Octagon, Dunedin | Registered | 15 Mar 2002 - 19 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Grant, Frances Joyce Individual |
Milton Milton 9220 |
28 Jun 2004 - current |
Hammer, John David Individual |
Mosgiel Mosgiel 9024 |
12 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Frances Joyce Individual |
Milton Milton 9220 |
28 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Timothy James Individual |
Rd 4 Gore 9774 |
28 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Murray James Individual |
R D 2 Milton |
28 Jun 2004 - 12 Oct 2016 |
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