General information
Te Moata Guardianship Limited
Type: NZ Limited Company (Ltd)9429031734134
New Zealand Business Number
2374511
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Te Moata Guardianship Limited (New Zealand Business Number 9429031734134) was incorporated on 21 Dec 2009. 8 addresess are in use by the company: Po Box 100, Tairua, Tairua, 3544 (type: postal, office). 200 shares are allocated to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 5 shares (2.5 per cent of shares), namely:
Spence, Andrew and Maja (an individual) located at Onetangi, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (10 shares); it includes
Sanft, Erwin Ralph (an individual) - located at The Portofino, Clearwater Bay. Next there is the third group of shareholders, share allotment (105 shares, 52.5%) belongs to 1 entity, namely:
678846 Te Moata Charitable Trust, located at Tairua 3544 (an other). Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 180 Paul Rd, Tairua, 3544 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Dec 2009 |
| 180 Paul Road, Tairua, 3544 | Registered & physical & service | 21 Dec 2009 |
| Po Box 100, Tairua, Tairua, 3544 | Postal | 12 Nov 2019 |
| 180 Paul Road, Tairua, 3544 | Office & delivery | 12 Nov 2019 |
Contact info
64 29 5225522
Phone (Phone)
64 9 8108061
Phone (Phone)
shaywolf36@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Penman
Pukekohe, Auckland, 2120
Address used since 11 Nov 2020
Waitakere, Auckland, 0782
Address used since 02 Nov 2015 |
Director | 21 Dec 2009 - current |
|
Karen June Hunt
Kawaha Point, Rotorua, 3010
Address used since 02 Nov 2015 |
Director | 21 Dec 2009 - current |
|
Murray John Tonks
Napier Hill, Napier, 4110
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - current |
|
Andrew Charles Spence
Onetangi, Waiheke Island, 1081
Address used since 15 Dec 2019 |
Director | 15 Dec 2019 - current |
|
Jeremy Richard Logan
Masterton, Masterton, 5810
Address used since 02 Nov 2015 |
Director | 21 Dec 2009 - 18 Dec 2019 |
|
Richard Noel Roberts
Bracken Ridge, Queensland,
Address used since 21 Dec 2009 |
Director | 21 Dec 2009 - 15 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 180 Paul Road, Tairua, 3544 | Office & delivery | 12 Nov 2019 |
Principal place of activity
| 180 Paul Road , Tairua , 3544 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Andrew And Maja Individual |
Onetangi Waiheke Island 1081 |
15 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanft, Erwin Ralph Individual |
The Portofino Clearwater Bay |
22 Jul 2011 - current |
Shares Allocation #3 Number of Shares: 105
| Shareholder Name | Address | Period |
|---|---|---|
|
678846 Te Moata Charitable Trust Other (Other) |
Tairua 3544 |
21 Dec 2009 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiessing, Irene Marion Individual |
Rd 2 Katikati 3178 |
21 Dec 2009 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen, Anna Individual |
Coromandel Coromandel 3506 |
18 May 2021 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Marnie Lorraine Individual |
Rd 2 Feilding Manawatu 4779 |
21 Dec 2009 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Carolyn Joan Individual |
Beerwah Queensland 4519 |
21 Dec 2009 - current |
|
Roberts, Richard Noel Individual |
Beerwah Queensland 4519 |
21 Dec 2009 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Robin Patricia Individual |
Napier Hill Napier |
21 Dec 2009 - current |
|
Tonks, Murray John Individual |
Napier Hill Napier |
21 Dec 2009 - current |
Shares Allocation #9 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Nancy Louise Individual |
Rd 1 Warkworth 0981 |
21 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharpe, Suzanne Patricia Individual |
Rd 4 Waiuku Auckland 2684 |
21 Dec 2009 - 15 Nov 2022 |
|
Sharpe, Suzanne Patricia Individual |
Rd 4 Waiuku Auckland 2684 |
21 Dec 2009 - 15 Nov 2022 |
|
Sharpe, Suzanne Patricia Individual |
Devonport Auckland |
21 Dec 2009 - 15 Nov 2022 |
|
Sharpe, Suzanne Patricia Individual |
Rd 4 Waiuku Auckland 2684 |
21 Dec 2009 - 15 Nov 2022 |
|
Sharpe, Suzanne Patricia Individual |
Rd 4 Waiuku Auckland 2684 |
21 Dec 2009 - 15 Nov 2022 |
|
Sharpe, Suzanne Patricia Individual |
Rd 4 Waiuku Auckland 2684 |
21 Dec 2009 - 15 Nov 2022 |
Location
Companies nearby
 |
Te Moata Charitable Trust 180 Paul Rd |
|
A Estate Solutions Limited 133 Paul Road |
|
Rumi Jabu Limited 156b Silverstream Falls Row |