Te Ngae Properties Limited was launched on 21 Jun 2011 and issued a number of 9429031052283. The registered LTD company has been supervised by 2 directors: David Clifton Heard - an active director whose contract began on 21 Jun 2011,
Wendy Grace Heard - an active director whose contract began on 21 Jun 2011.
According to the BizDb database (last updated on 12 Mar 2024), the company uses 2 addresses: 44 Panorama Parade, Pauanui, 3579 (physical address),
44 Panorama Parade, Pauanui, 3579 (service address),
1325C Eruera Street, Rotorua, 3010 (registered address).
Up to 13 May 2022, Te Ngae Properties Limited had been using 168 Waterways Parade, Pauanui as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Heard, David Clifton (a director) located at Pauanui postcode 3579.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Heard, Wendy Grace - located at Pauanui. Te Ngae Properties Limited has been classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 168 Waterways Parade, Pauanui, 3579 New Zealand
Physical address used from 19 Jun 2019 to 13 May 2022
Address #2: Pauanui Delivery Centre, Pauanui Beach, 3546 New Zealand
Physical address used from 21 Jun 2011 to 19 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Heard, David Clifton |
Pauanui 3579 New Zealand |
21 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heard, Wendy Grace |
Pauanui 3579 New Zealand |
21 Jun 2011 - |
David Clifton Heard - Director
Appointment date: 21 Jun 2011
Address: Pauanui, 3579 New Zealand
Address used since 16 May 2023
Address: Pauanui Beach, 3546 New Zealand
Address used since 22 May 2014
Address: Pauanui, 3579 New Zealand
Address used since 11 Jun 2019
Wendy Grace Heard - Director
Appointment date: 21 Jun 2011
Address: Pauanui, 3579 New Zealand
Address used since 16 May 2023
Address: Pauanui Delivery Centre, Pauanui Beach, 3546 New Zealand
Address used since 21 Jun 2011
Address: Pauanui, 3579 New Zealand
Address used since 11 Jun 2019
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