Te-aiturangi Limited
Type: NZ Limited Company (Ltd)Te-Aiturangi Limited (issued a business number of 9429035551331) was started on 27 Feb 2004. 3 addresses are currently in use by the company: Level 17A Connectnet Suite 191 Queen Street Auckland, 191 Queen Street, Auckland, 1010 (type: registered, registered). Level 2/38 Whitaker Place, Grfton, Auckland had been their registered address, up until 10 Dec 2021. Te-Aiturangi Limited used more aliases, namely: Kidcare Limited from 27 Feb 2004 to 10 Feb 2010. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Heritage Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17 Connectnet Suite 191 Queen Street Auckland, Auckland, 1010 | Physical & registered & service | 10 Dec 2021 |
| Level 17a Connectnet Suite 191 Queen Street Auckland, 191 Queen Street, Auckland, 1010 | Registered | 11 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Laurie Merlo
Auckland, 1010
Address used since 03 Nov 2022
Rd 1, Pokeno, 2471
Address used since 02 Dec 2021
Grafton, Auckland, 1010
Address used since 22 Nov 2016 |
Director | 27 Feb 2004 - current |
|
Brian Robert Ellis
Mellons Bay, Manukau, 2014
Address used since 10 Feb 2010 |
Director | 30 Jun 2004 - 19 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2/38 Whitaker Place, Grfton, Auckland, 1010 | Registered & physical | 20 Oct 2015 - 10 Dec 2021 |
| Level 2-132 Symonds Street, Eden Terrace, Auckland, 1010 | Registered & physical | 17 Feb 2010 - 20 Oct 2015 |
| Level 2, 3diamond Street, Newton, Auckland | Registered & physical | 27 Feb 2004 - 17 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Services Limited Shareholder NZBN: 9429033439617 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
10 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nordic Trustees Services Limited Shareholder NZBN: 9429035514398 Company Number: 1487436 Entity |
27 Feb 2004 - 27 Jun 2010 | |
|
Nordic Trustees Services Limited Shareholder NZBN: 9429035514398 Company Number: 1487436 Entity |
27 Feb 2004 - 27 Jun 2010 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |