General information

Btm 34 Limited

Type: NZ Limited Company (Ltd)
9429035763833
New Zealand Business Number
1399420
Company Number
Registered
Company Status

Btm 34 Limited (issued an NZBN of 9429035763833) was incorporated on 30 Sep 2003. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi Street, Taupo had been their registered address, up until 25 Mar 2009. Btm 34 Limited used other names, namely: Mahoe Family Limited from 10 Dec 2007 to 28 Feb 2008, Mannings Limited (30 Sep 2003 to 10 Dec 2007). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 667 shares (66.7% of shares), namely:
Te Wano, Kiri (an individual) located at Rd 2, Turangi postcode 3382,
Te Wano, Jonathan (a director) located at Rd 2, Turangi postcode 3382. When considering the second group, a total of 2 shareholders hold 33.3% of all shares (333 shares); it includes
Manning, Kaye Elizabeth (an individual) - located at Rangatira Park, Taupo,
Manning, Peter Gerald (an individual) - located at Rangatira Park, Taupo. Our information was last updated on 07 Mar 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, 3330 Registered & physical & service 25 Mar 2009
Directors
Name and Address Role Period
Peter Gerald Manning
Rangatira Park, Taupo, 3330
Address used since 24 Oct 2014
Director 30 Sep 2003 - current
Jonathan Te Wano
Rd 2, Turangi, 3382
Address used since 18 Feb 2013
Director 10 Dec 2007 - current
Kaye Elizabeth Manning
Taupo,
Address used since 30 Sep 2003
Director 30 Sep 2003 - 10 Dec 2007
Addresses
Previous address Type Period
100 Horomatangi Street, Taupo Registered & physical 30 Sep 2003 - 25 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 667
Shareholder Name Address Period
Te Wano, Kiri
Individual
Rd 2
Turangi
3382
18 Feb 2013 - current
Te Wano, Jonathan
Director
Rd 2
Turangi
3382
18 Feb 2013 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Manning, Kaye Elizabeth
Individual
Rangatira Park
Taupo
3330
30 Sep 2003 - current
Manning, Peter Gerald
Individual
Rangatira Park
Taupo
3330
30 Sep 2003 - current
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