Te Mara Developments (2006) Limited
Type: NZ Limited Company (Ltd)Te Mara Developments (2006) Limited (issued a New Zealand Business Number of 9429034113417) was started on 16 May 2006. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 06 Jun 2019. 60 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 60 shares (100 per cent of shares), namely:
Mcara, John Anthony (an individual) located at Havelock North postcode 4130,
Whitaker, Paul Robert (an individual) located at Parkvale, Hastings postcode 4122. The Businesscheck information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Whitaker
Parkvale, Hastings, 4122
Address used since 25 May 2022
Havelock North, 4130
Address used since 28 May 2019
Taradale, Napier, 4112
Address used since 07 Dec 2012 |
Director | 16 May 2006 - current |
|
Wendy Isabel Bell
Taradale, Napier, 4112
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 04 Nov 2016 |
|
Bruce Edward Greaves
Hastings,
Address used since 16 May 2006 |
Director | 16 May 2006 - 26 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 18 Apr 2018 - 06 Jun 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Aug 2013 - 18 Apr 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 06 Oct 2010 - 29 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 06 Oct 2010 - 18 Apr 2018 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 06 Oct 2010 |
| Coffey Davidson, 303n Karamu Road, Hastings | Physical & registered | 16 May 2006 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcara, John Anthony Individual |
Havelock North 4130 |
16 May 2006 - current |
|
Whitaker, Paul Robert Individual |
Parkvale Hastings 4122 |
16 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greaves, Marlene Angilene Individual |
Hastings |
16 May 2006 - 15 Sep 2011 |
|
Guillemot, Christopher James Individual |
R D 6 Napier |
16 May 2006 - 29 Sep 2008 |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
16 May 2006 - 15 Sep 2011 | |
|
Greaves, Bruce Edward Individual |
Hastings |
16 May 2006 - 15 Sep 2011 |
|
Bell, Wendy Isabel Individual |
Taradale Napier 4112 |
16 May 2006 - 18 Nov 2016 |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
16 May 2006 - 15 Sep 2011 |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |