Te Aute Te Mahurehure Limited was incorporated on 25 Mar 2010 and issued a business number of 9429031626156. The registered LTD company has been run by 3 directors: Robert Norman Warmington - an active director whose contract began on 12 Apr 2011,
Jacine Michele Warmington - an active director whose contract began on 12 Apr 2011,
Thomas Tamiti Warmington - an inactive director whose contract began on 25 Mar 2010 and was terminated on 08 Mar 2012.
According to our information (last updated on 05 Apr 2024), the company filed 1 address: 295 Waima Valley Road, Rd 3, Kaikohe, 0473 (category: postal, office).
Until 19 Mar 2013, Te Aute Te Mahurehure Limited had been using 336 Waima Valley Road, Rd3, Kaikohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 62 shares are held by 1 entity, namely:
Warmington, Robert Norman (an individual) located at Rd 3 Waima, Kaikohe postcode 0473.
Then there is a group that consists of 1 shareholder, holds 38 per cent shares (exactly 38 shares) and includes
Warmington, Jacine Michele - located at Rd 3 Waima, Kaikohe. Te Aute Te Mahurehure Limited has been classified as "Beef cattle farming" (business classification A014220).
Other active addresses
Address #4: 295 Waima Valley Road, Rd 3, Kaikohe, 0473 New Zealand
Postal & office & delivery address used from 03 Mar 2024
Previous addresses
Address #1: 336 Waima Valley Road, Rd3, Kaikohe, 0473 New Zealand
Registered address used from 16 Mar 2012 to 19 Mar 2013
Address #2: 336 Waima Valley Road, Rd3, Kaikohe, 0473 New Zealand
Physical address used from 16 Mar 2012 to 26 Feb 2014
Address #3: C/o Adele M Maraki Chartered Accountant, 81 Mihi Road, Okaihau New Zealand
Registered & physical address used from 25 Mar 2010 to 16 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 62 | |||
| Individual | Warmington, Robert Norman |
Rd 3 Waima Kaikohe 0473 New Zealand |
25 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | Warmington, Jacine Michele |
Rd 3 Waima Kaikohe 0473 New Zealand |
25 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warmington, Tahu Foster |
Kaikohe Kaikohe 0405 New Zealand |
08 Mar 2012 - 11 May 2015 |
| Individual | Warmington, Clinton Ross |
Waima Kaikohe 0473 New Zealand |
08 Mar 2012 - 19 Jun 2015 |
| Individual | Warmington, Thomas Tamiti |
Rd 3 Kaikohe New Zealand |
25 Mar 2010 - 08 Mar 2012 |
Robert Norman Warmington - Director
Appointment date: 12 Apr 2011
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 19 Mar 2013
Jacine Michele Warmington - Director
Appointment date: 12 Apr 2011
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 19 Mar 2013
Thomas Tamiti Warmington - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 08 Mar 2012
Address: Rd 3, Kaikohe, New Zealand
Address used since 25 Mar 2010
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