Te Mahara Raungaiti Limited was registered on 04 Mar 2011 and issued a number of 9429031200622. This registered LTD company has been supervised by 4 directors: Tanya Robyn Batt - an active director whose contract started on 04 Mar 2011,
Brent Charles Toy - an active director whose contract started on 02 Dec 2019,
Peter Gordon Russell - an inactive director whose contract started on 04 Mar 2011 and was terminated on 20 Nov 2019,
Katherine Russell - an inactive director whose contract started on 04 Mar 2011 and was terminated on 30 Jun 2019.
According to BizDb's database (updated on 08 Apr 2024), the company filed 1 address: 182 Awaawaroa Road, Rd 1, Waiheke Island, 1971 (category: postal, office).
A total of 24 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Toy, Brent Charles (an individual) located at Rd 1, Waiheke Island postcode 1971.
The second group consists of 1 shareholder, holds 50% shares (exactly 12 shares) and includes
Batt, Tanya Robyn - located at Rd 1, Waiheke Island.
Principal place of activity
182 Awaawaroa Road, Rd 1, Waiheke Island, 1971 New Zealand
Basic Financial info
Total number of Shares: 24
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Toy, Brent Charles |
Rd 1 Waiheke Island 1971 New Zealand |
09 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Batt, Tanya Robyn |
Rd 1 Waiheke Island 1971 New Zealand |
04 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Peter Gordon |
Rd 1 Waiheke Island 1971 New Zealand |
04 Mar 2011 - 09 Dec 2019 |
| Individual | Russell, Katherine |
Rd 1 Waiheke Island 1971 New Zealand |
04 Mar 2011 - 09 Dec 2019 |
| Individual | Toy, Brent |
Rd 1 Waiheke Island 1971 New Zealand |
09 Dec 2019 - 09 Dec 2019 |
Tanya Robyn Batt - Director
Appointment date: 04 Mar 2011
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Feb 2011
Brent Charles Toy - Director
Appointment date: 02 Dec 2019
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 02 Dec 2019
Peter Gordon Russell - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 20 Nov 2019
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Feb 2011
Katherine Russell - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 30 Jun 2019
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Feb 2011
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