Te Hana Properties Management Limited (issued a business number of 9429041517963) was registered on 02 Dec 2014. 2 addresses are currently in use by the company: 11 Rita Way, Rd 6, Omaha, 0986 (type: registered, physical). 15 Rita Way, Rd 6, Omaha had been their registered address, up until 18 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
The House Recycling Company Limited (an entity) located at Avondale, Auckland postcode 1348. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
J & R Harkin Contracting Limited (an entity) - located at Rd 2, Kumeu. Our information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Rita Way, Rd 6, Omaha, 0986 | Registered & physical & service | 18 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Rhonda Jane Spiers
Rd 2, Kumeu, 0892
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - current |
Ian Robert Draper
Omaha, 0986
Address used since 10 Mar 2022
Rd 6, Omaha, 0986
Address used since 09 Mar 2021
Meadowbank, Auckland, 1072
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - current |
Previous address | Type | Period |
---|---|---|
15 Rita Way, Rd 6, Omaha, 0986 | Registered & physical | 17 Mar 2021 - 18 Mar 2022 |
44a Rutherford Terrace, Meadowbank, Auckland, 1072 | Registered & physical | 02 Dec 2014 - 17 Mar 2021 |
Shareholder Name | Address | Period |
---|---|---|
The House Recycling Company Limited Shareholder NZBN: 9429031667845 Entity (NZ Limited Company) |
Avondale Auckland 1348 |
02 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
J & R Harkin Contracting Limited Shareholder NZBN: 9429033769134 Entity (NZ Limited Company) |
Rd 2 Kumeu 0892 |
02 Dec 2014 - current |
Allfields Limited 46 Rutherford Terrace |
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Montville Holdings Limited 38b Rutherford Terrace |
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Owlesy Limited 50 Rutherford Terrace |
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Daviswyatt Limited 41 Rutherford Terrace |
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Molo Limited 34a Rutherford Terrace |
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New Plymouth Pakeke Lions Club Charitable Trust Beach Street Hall |