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Te Ngae Properties Limited

Type: NZ Limited Company (Ltd)
9429031052283
NZBN
3431135
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1325c Eruera Street
Rotorua 3010
New Zealand
Registered address used since 21 Jun 2011
44 Panorama Parade
Pauanui 3579
New Zealand
Physical & service address used since 13 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Heard, David Clifton Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heard, Wendy Grace Pauanui
3579
New Zealand
Directors

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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