Te Rangi Moana Whenua Trust Company Limited, a registered company, was incorporated on 29 Mar 2011. 9429031161237 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been run by 4 directors: Tracy Massam - an active director whose contract started on 24 Jan 2024,
John Bruce Murray - an inactive director whose contract started on 29 Mar 2011 and was terminated on 25 Jan 2024,
Rodney James Hooker - an inactive director whose contract started on 28 Mar 2019 and was terminated on 01 Oct 2022,
Michael Paul Vallant - an inactive director whose contract started on 29 Mar 2011 and was terminated on 28 Mar 2019.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (category: registered, service).
More names for the company, as we managed to find at BizDb, included: from 29 Mar 2011 to 11 Mar 2019 they were called Blake Street Properties No 3 Limited.
One entity owns all company shares (exactly 100 shares) - Massam, Tracy - located at 1011, Birkenhead, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Massam, Tracy |
Birkenhead Auckland 0626 New Zealand |
25 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray, John Bruce |
Devonport North Shore City 0624 New Zealand |
29 Mar 2011 - 25 Jan 2024 |
| Individual | Hooker, Rodney James |
Point Chevalier Auckland 1022 New Zealand |
28 Mar 2019 - 09 Nov 2022 |
| Individual | Vallant, Michael Paul |
Takapuna North Shore City 0622 New Zealand |
29 Mar 2011 - 28 Mar 2019 |
Tracy Massam - Director
Appointment date: 24 Jan 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Jan 2024
John Bruce Murray - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 25 Jan 2024
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 29 Mar 2011
Rodney James Hooker - Director (Inactive)
Appointment date: 28 Mar 2019
Termination date: 01 Oct 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 28 Mar 2019
Michael Paul Vallant - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 28 Mar 2019
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 29 Mar 2011
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