General information
Te Waimarie Properties Limited
Type: NZ Limited Company (Ltd)9429034791387
New Zealand Business Number
1629156
Company Number
Registered
Company Status
Te Waimarie Properties Limited (issued an NZBN of 9429034791387) was launched on 02 May 2005. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 08 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Te Huia, Daniel Anthony Paul (an individual) located at Taupo 3330. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 08 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Anthony Paul Te Huia
Taupo, Taupo, 3330
Address used since 16 Jun 2016 |
Director | 19 Dec 2007 - current |
|
Nicola Danielle Etheridge
Rd 1, Pukawa,
Address used since 01 Jul 2007 |
Director | 02 May 2005 - 19 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 14 Jun 2016 - 08 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 14 Jun 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered | 17 Aug 2006 - 20 May 2009 |
| Deloitte., Fonterra Building, 80 London Street, Hamilton | Physical | 17 Aug 2006 - 20 May 2009 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 02 May 2005 - 17 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Huia, Daniel Anthony Paul Individual |
Taupo 3330 |
02 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Etheridge, Nicola Danielle Individual |
Rd 1 Pukawa |
02 May 2005 - 01 Jul 2007 |
Location
Companies nearby
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |