General information

Te-puna Ma Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038149115
New Zealand Business Number
845088
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Te-Puna Ma Enterprises Limited (issued a New Zealand Business Number of 9429038149115) was launched on 14 Feb 1997. 2 addresses are in use by the company: 258 Spur Road, Rd 3, Silverdale, 0993 (type: registered, physical). 605 Duck Creek Road, Stillwater, Silverdale had been their physical address, until 11 Oct 2016. 2400 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 2400 shares (100 per cent of shares), namely:
Campbell, Kristopher William James (an individual) located at Hillcrest, Auckland postcode 0627,
Westbrooke, Brian David (an individual) located at Rd 3, Silverdale postcode 0993,
Campbell, Raymond Murray Andrew (an individual) located at Waiotira postcode 0193. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Te-Puna Ma Enterprises Limited. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
258 Spur Road, Rd 3, Silverdale, 0993 Registered & physical & service 11 Oct 2016
Contact info
64 21 1340635
Phone (Phone)
waiakeconsulting@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Brian David Westbrooke
Rd 3, Silverdale, 0993
Address used since 03 Oct 2016
Director 14 Feb 1997 - current
Peggy White
Warkworth, Auckland, 0910
Address used since 08 Aug 2013
Director 14 Feb 1997 - 24 Feb 2018
Selwyn James White
Warkworth,
Address used since 14 Feb 1997
Director 14 Feb 1997 - 11 Mar 2009
Addresses
Previous address Type Period
605 Duck Creek Road, Stillwater, Silverdale, 0993 Physical & registered 18 Sep 2015 - 11 Oct 2016
22 Nor'east Drive, Northcross, Auckland, 0632 Registered & physical 03 Sep 2014 - 18 Sep 2015
17 Long Bay Drive, Torbay Physical & registered 29 Aug 2003 - 03 Sep 2014
C/- Westbrookes Solicitors, 87-89 Victoria Road, Devonport Registered 11 Apr 2000 - 29 Aug 2003
C/- Westbrookes Solicitors, 87-89 Victoria Road, Devonport Physical 14 Feb 1997 - 29 Aug 2003
Financial Data
Financial info
2400
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2400
Shareholder Name Address Period
Campbell, Kristopher William James
Individual
Hillcrest
Auckland
0627
26 Aug 2020 - current
Westbrooke, Brian David
Individual
Rd 3
Silverdale
0993
14 Feb 1997 - current
Campbell, Raymond Murray Andrew
Individual
Waiotira
0193
26 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
White, Peggy
Individual
Warkworth
Warkworth
0910
14 Feb 1997 - 21 Aug 2018
White, Selwyn James
Individual
Warkworth
14 Feb 1997 - 27 Jun 2010
Location
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