Te Mara Properties Limited was incorporated on 11 Oct 2012 and issued an NZ business identifier of 9429030487659. The registered LTD company has been managed by 3 directors: Simon Redding Makgill - an active director whose contract began on 25 Aug 2015,
Richard Mcrae Hanna - an active director whose contract began on 24 Nov 2017,
Matthew Philip Hanna - an inactive director whose contract began on 11 Oct 2012 and was terminated on 04 Apr 2015.
As stated in our data (last updated on 03 Mar 2024), the company uses 1 address: Cnr Dick & Alpha Streets, Cambridge, 3434 (type: registered, physical).
BizDb identified old names used by the company: from 19 Nov 2012 to 20 Sep 2018 they were named Te Mara Orchards & Estates Limited, from 04 Oct 2012 to 19 Nov 2012 they were named Te Mara Residential Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Lewislegal Trustees 2010 Limited (an entity) located at Cambridge postcode 3434,
Hanna, Richard Mcrae (an individual) located at Parnell, Auckland postcode 1052,
Makgill, Simon Redding (an individual) located at Leamington, Cambridge postcode 3432.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 |
Cambridge 3434 New Zealand |
26 Jan 2018 - |
| Individual | Hanna, Richard Mcrae |
Parnell Auckland 1052 New Zealand |
13 Oct 2015 - |
| Individual | Makgill, Simon Redding |
Leamington Cambridge 3432 New Zealand |
27 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanna, Matthew Philip |
Rd 3 Cambridge 3495 New Zealand |
11 Oct 2012 - 27 Aug 2015 |
| Director | Matthew Philip Hanna |
Rd 3 Cambridge 3495 New Zealand |
11 Oct 2012 - 27 Aug 2015 |
| Individual | Shi, Lili |
Glenfield Auckland 0629 New Zealand |
27 Aug 2015 - 13 Oct 2015 |
Simon Redding Makgill - Director
Appointment date: 25 Aug 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 07 Aug 2023
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 25 Aug 2015
Richard Mcrae Hanna - Director
Appointment date: 24 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Nov 2017
Matthew Philip Hanna - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 04 Apr 2015
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 20 Jan 2015
Lewislegal Trustees 2011 Limited
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