Te Umanga Limited, a registered company, was started on 17 Sep 2008. 9429032562552 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Wilfred Micheal Peterson - an active director whose contract began on 08 Feb 2009,
Graham John Williams - an active director whose contract began on 08 May 2017,
Mary-Alice Olliver - Enright - an active director whose contract began on 02 Dec 2023,
Glen William Larkin - an inactive director whose contract began on 13 Nov 2013 and was terminated on 06 Apr 2022,
Patrick Joseph Ruhi - an inactive director whose contract began on 13 Nov 2013 and was terminated on 06 Apr 2022.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Taupo Bay Road, Rd 1, Mangonui, 0494 (types include: physical, registered).
Te Umanga Limited had been using 42 Taupo Bay Road, Mangonui as their physical address up to 04 Nov 2010.
A total of 12 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (25%).
Previous addresses
Address #1: 42 Taupo Bay Road, Mangonui New Zealand
Physical address used from 17 Sep 2008 to 04 Nov 2010
Address #2: 42 Taupo Bay Rd, Mangonui New Zealand
Registered address used from 17 Sep 2008 to 04 Nov 2010
Basic Financial info
Total number of Shares: 12
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Williams, Graham John |
Stanmore Bay Auckland 0932 New Zealand |
09 May 2017 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Peterson, Wilfred Micheal |
Mangonui Northland New Zealand |
09 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Mary Alicia |
Stoney Creek, Rd 1 Mangonui New Zealand |
17 Sep 2008 - 05 Mar 2012 |
Individual | Ruhi, Patrick Joseph |
State Highway 10 Mangonui 0494 New Zealand |
21 Nov 2016 - 06 Apr 2022 |
Individual | Larkin, Glen William |
Rd 1 Mangonui 0494 New Zealand |
21 Nov 2016 - 06 Apr 2022 |
Wilfred Micheal Peterson - Director
Appointment date: 08 Feb 2009
Address: Mangonui, Northland, 0494 New Zealand
Address used since 08 Feb 2009
Graham John Williams - Director
Appointment date: 08 May 2017
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 22 Aug 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 May 2017
Mary-alice Olliver - Enright - Director
Appointment date: 02 Dec 2023
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 02 Dec 2023
Glen William Larkin - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 06 Apr 2022
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 13 Nov 2013
Patrick Joseph Ruhi - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 06 Apr 2022
Address: State Highway 10, Mangonui, 0494 New Zealand
Address used since 13 Nov 2013
Glen William Larkin - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 02 Jul 2015
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 06 May 2014
Mary Alicia Oliver - Director (Inactive)
Appointment date: 17 Sep 2008
Termination date: 27 Feb 2012
Address: Mangonui, Northland, 0494 New Zealand
Address used since 04 Apr 2011
He Konae Tupu Charitable Trust
24 Taupo Bay Road
Social Development Services
42 Taupo Bay Road