Te Moata Guardianship Limited, a registered company, was registered on 21 Dec 2009. 9429031734134 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Susan Jane Penman - an active director whose contract started on 21 Dec 2009,
Karen June Hunt - an active director whose contract started on 21 Dec 2009,
Murray John Tonks - an active director whose contract started on 02 Nov 2015,
Andrew Charles Spence - an active director whose contract started on 15 Dec 2019,
Jeremy Richard Logan - an inactive director whose contract started on 21 Dec 2009 and was terminated on 18 Dec 2019.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Po Box 100, Tairua, Tairua, 3544 (postal address),
180 Paul Road, Tairua, 3544 (office address),
180 Paul Road, Tairua, 3544 (delivery address),
180 Paul Rd, Tairua, 3544 (other address) among others.
A total of 200 shares are allocated to 11 shareholders (9 groups). The first group is comprised of 5 shares (2.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (5%). Lastly the 3rd share allocation (105 shares 52.5%) made up of 1 entity.
Other active addresses
Address #4: 180 Paul Road, Tairua, 3544 New Zealand
Office & delivery address used from 12 Nov 2019
Principal place of activity
180 Paul Road, Tairua, 3544 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Spence, Andrew And Maja |
Onetangi Waiheke Island 1081 New Zealand |
15 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Sanft, Erwin Ralph |
The Portofino Clearwater Bay Hong Kong SAR China |
22 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 105 | |||
| Other (Other) | 678846 Te Moata Charitable Trust |
Tairua 3544 |
21 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Wiessing, Irene Marion |
Rd 2 Katikati 3178 New Zealand |
21 Dec 2009 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Sorensen, Anna |
Coromandel Coromandel 3506 New Zealand |
18 May 2021 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Norris, Marnie Lorraine |
Rd 2 Feilding Manawatu 4779 New Zealand |
21 Dec 2009 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Roberts, Carolyn Joan |
Beerwah Queensland 4519 Australia |
21 Dec 2009 - |
| Individual | Roberts, Richard Noel |
Beerwah Queensland 4519 Australia |
21 Dec 2009 - |
| Shares Allocation #8 Number of Shares: 10 | |||
| Individual | Heath, Robin Patricia |
Napier Hill Napier New Zealand |
21 Dec 2009 - |
| Individual | Tonks, Murray John |
Napier Hill Napier New Zealand |
21 Dec 2009 - |
| Shares Allocation #9 Number of Shares: 20 | |||
| Individual | King, Nancy Louise |
Rd 1 Warkworth 0981 New Zealand |
21 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharpe, Suzanne Patricia |
Rd 4 Waiuku Auckland 2684 New Zealand |
21 Dec 2009 - 15 Nov 2022 |
| Individual | Sharpe, Suzanne Patricia |
Rd 4 Waiuku Auckland 2684 New Zealand |
21 Dec 2009 - 15 Nov 2022 |
| Individual | Sharpe, Suzanne Patricia |
Devonport Auckland New Zealand |
21 Dec 2009 - 15 Nov 2022 |
| Individual | Sharpe, Suzanne Patricia |
Rd 4 Waiuku Auckland 2684 New Zealand |
21 Dec 2009 - 15 Nov 2022 |
| Individual | Sharpe, Suzanne Patricia |
Rd 4 Waiuku Auckland 2684 New Zealand |
21 Dec 2009 - 15 Nov 2022 |
| Individual | Sharpe, Suzanne Patricia |
Rd 4 Waiuku Auckland 2684 New Zealand |
21 Dec 2009 - 15 Nov 2022 |
Susan Jane Penman - Director
Appointment date: 21 Dec 2009
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 11 Nov 2020
Address: Waitakere, Auckland, 0782 New Zealand
Address used since 02 Nov 2015
Karen June Hunt - Director
Appointment date: 21 Dec 2009
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 02 Nov 2015
Murray John Tonks - Director
Appointment date: 02 Nov 2015
Address: Napier Hill, Napier, 4110 New Zealand
Address used since 02 Nov 2015
Andrew Charles Spence - Director
Appointment date: 15 Dec 2019
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 15 Dec 2019
Jeremy Richard Logan - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 18 Dec 2019
Address: Masterton, Masterton, 5810 New Zealand
Address used since 02 Nov 2015
Richard Noel Roberts - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 15 Sep 2015
Address: Bracken Ridge, Queensland, Australia
Address used since 21 Dec 2009
Te Moata Charitable Trust
180 Paul Rd
A Estate Solutions Limited
133 Paul Road