Te Puna Country Market Limited, a registered company, was registered on 25 Jun 2009. 9429032183481 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Luk Sun Chin - an active director whose contract started on 08 Feb 2010,
Warren John Griffin - an inactive director whose contract started on 08 Feb 2010 and was terminated on 08 Apr 2011,
Paul James Williams - an inactive director whose contract started on 25 Jun 2009 and was terminated on 08 Feb 2010.
Last updated on 12 May 2024, BizDb's data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Te Puna Country Market Limited had been using 3 London Street, Hamilton Central, Hamilton as their physical address up until 18 Oct 2017.
A single entity owns all company shares (exactly 120 shares) - Chin, Luk Sun - located at 3204, Cambridge, Cambridge.
Previous addresses
Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 01 May 2012 to 18 Oct 2017
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Nov 2011 to 01 May 2012
Address: Garty Honiss, 189 Collingwood Street, Hamilton 3204 New Zealand
Registered & physical address used from 18 Feb 2010 to 08 Nov 2011
Address: 537 Esdaile Road, Aongatete, Tauranga
Physical & registered address used from 25 Jun 2009 to 18 Feb 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Chin, Luk Sun |
Cambridge Cambridge 3434 New Zealand |
11 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pahoia Holdings Limited Shareholder NZBN: 9429032276480 Company Number: 2237207 |
25 Jun 2009 - 27 Jun 2010 | |
| Individual | Garty, Kevin Francis |
R D 3 Hamilton 3283 New Zealand |
11 Feb 2010 - 04 May 2011 |
| Individual | Griffin, Mary-anne Joyce |
R D 2 Hamilton 3282 New Zealand |
11 Feb 2010 - 04 May 2011 |
| Entity | Pahoia Holdings Limited Shareholder NZBN: 9429032276480 Company Number: 2237207 |
25 Jun 2009 - 27 Jun 2010 | |
| Individual | Griffin, Warren John |
R D 2 Hamilton 3282 New Zealand |
11 Feb 2010 - 04 May 2011 |
Luk Sun Chin - Director
Appointment date: 08 Feb 2010
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 18 Nov 2016
Warren John Griffin - Director (Inactive)
Appointment date: 08 Feb 2010
Termination date: 08 Apr 2011
Address: R D 2, Hamilton 3282,
Address used since 08 Feb 2010
Paul James Williams - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 08 Feb 2010
Address: Aongatete, Tauranga,
Address used since 25 Jun 2009
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