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Te Umanga Limited

Type: NZ Limited Company (Ltd)
9429032562552
NZBN
2172099
Company Number
Registered
Company Status
Current address
24 Taupo Bay Road
Rd 1
Mangonui 0494
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Oct 2010
24 Taupo Bay Road
Rd 1
Mangonui 0494
New Zealand
Physical & registered & service address used since 04 Nov 2010

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3
Director Williams, Graham John Stanmore Bay
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Peterson, Wilfred Micheal Mangonui
Northland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Mary Alicia Stoney Creek, Rd 1
Mangonui

New Zealand
Individual Ruhi, Patrick Joseph State Highway 10
Mangonui
0494
New Zealand
Individual Larkin, Glen William Rd 1
Mangonui
0494
New Zealand
Directors

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

Nearby companies

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Social Development Services
42 Taupo Bay Road