Ti Potae Ventures Limited
Type: NZ Limited Company (Ltd)Ti Potae Ventures Limited (issued a New Zealand Business Number of 9429032890761) was launched on 03 Mar 2008. 2 addresses are in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered). Level 1, 2 Commerce Street, Whakatane had been their physical address, up until 25 Jul 2019. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 60 shares (50 per cent of shares), namely:
Dreifuss, Alfred Philip (an individual) located at Gisborne,
Tee, Graeme Leslie (an individual) located at Ohope Beach, Ohope postcode 3121,
Steens, Joanne Maree (an individual) located at Ohope, Ohope postcode 3121. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Hedley Farms Limited (an entity) - located at 2 Commerce Street, Whakatane. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & registered & service | 25 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy John Hedley
Ohope, 3121
Address used since 02 Sep 2021 |
Director | 03 Mar 2008 - current |
|
Graeme Leslie Tee
Ohope, 3121
Address used since 25 Aug 2015 |
Director | 03 Mar 2008 - current |
|
Jeremy Hedley
Ohope, 3121
Address used since 02 Sep 2021
Ohope, 3121
Address used since 25 Aug 2015
Ohope, Ohope, 3121
Address used since 31 Jan 2019 |
Director | 03 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & registered | 27 Apr 2016 - 25 Jul 2019 |
| 165 The Strand, Whakatane, 3120 | Physical & registered | 01 Apr 2015 - 27 Apr 2016 |
| Carlsen Dodds Limited, 29 Elliott Street, Opotiki, 3122 | Physical & registered | 08 Oct 2010 - 01 Apr 2015 |
| Carlsen Dodds, 29 Elliott Street, Opotiki | Physical & registered | 03 Mar 2008 - 08 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dreifuss, Alfred Philip Individual |
Gisborne |
03 Mar 2008 - current |
|
Tee, Graeme Leslie Individual |
Ohope Beach Ohope 3121 |
03 Mar 2008 - current |
|
Steens, Joanne Maree Individual |
Ohope Ohope 3121 |
03 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley Farms Limited Shareholder NZBN: 9429040281872 Entity (NZ Limited Company) |
2 Commerce Street Whakatane 3120 |
03 Mar 2008 - current |
 |
Pattersons Apparel Limited 160-162 The Strand |
|
Juberry Limited 158 The Strand |
|
Tumanako Hou Trust Whakatane 4 Canning Place |
|
Matahina F Trust Forests Limited 189 The Strand |
|
National General Services Limited Suite 2, 189 The Strand |
|
Bay Steel Contractors Limited Suite 1, 189 The Strand |