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Te Tarahiti O Matauranga Limited

Type: NZ Limited Company (Ltd)
9429032343526
NZBN
2220163
Company Number
Registered
Company Status
Current address
22 Carlton Crescent
Maraetai Beach New Zealand
Service & physical address used since 23 Mar 2009
Suite 6, 8 Turua Street
St Heliers
Auckland 1071
New Zealand
Registered address used since 22 Mar 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dean, Lorraine Maraetai Beach
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Griffin, Shane Maraetai Beach
Auckland
2018
New Zealand
Directors

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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