Te Tarahiti O Matauranga Limited was incorporated on 23 Mar 2009 and issued a business number of 9429032343526. This registered LTD company has been managed by 4 directors: Shane Alexander Griffin - an active director whose contract began on 23 Mar 2009,
Lorraine Dean - an active director whose contract began on 23 Mar 2009,
Shane Griffin - an active director whose contract began on 23 Mar 2009,
Lorraine Annette Dean - an active director whose contract began on 23 Mar 2009.
According to our information (updated on 21 Apr 2024), this company filed 1 address: Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (category: registered, physical).
Up until 22 Mar 2021, Te Tarahiti O Matauranga Limited had been using Suite 104, 10 Turua Street,, St Heliers,, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dean, Lorraine (an individual) located at Maraetai Beach, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Griffin, Shane - located at Maraetai Beach, Auckland.
Previous addresses
Address #1: Suite 104, 10 Turua Street,, St Heliers,, Auckland, 1071 New Zealand
Registered address used from 28 Mar 2017 to 22 Mar 2021
Address #2: 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Mar 2011 to 28 Mar 2017
Address #3: 16 Ryan Place, Manukau 2241 New Zealand
Registered address used from 23 Mar 2009 to 16 Mar 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dean, Lorraine |
Maraetai Beach Auckland 2018 New Zealand |
23 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Griffin, Shane |
Maraetai Beach Auckland 2018 New Zealand |
23 Mar 2009 - |
Shane Alexander Griffin - Director
Appointment date: 23 Mar 2009
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 08 Mar 2018
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 04 Mar 2016
Lorraine Dean - Director
Appointment date: 23 Mar 2009
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 04 Mar 2016
Shane Griffin - Director
Appointment date: 23 Mar 2009
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 04 Mar 2016
Lorraine Annette Dean - Director
Appointment date: 23 Mar 2009
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 08 Mar 2018
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 04 Mar 2016
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