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Ti Potae Ventures Limited

Type: NZ Limited Company (Ltd)
9429032890761
NZBN
2098779
Company Number
Registered
Company Status
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Physical & registered & service address used since 25 Jul 2019

Ti Potae Ventures Limited, a registered company, was started on 03 Mar 2008. 9429032890761 is the NZ business identifier it was issued. This company has been run by 3 directors: Jeremy John Hedley - an active director whose contract started on 03 Mar 2008,
Graeme Leslie Tee - an active director whose contract started on 03 Mar 2008,
Jeremy Hedley - an active director whose contract started on 03 Mar 2008.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (category: physical, registered).
Ti Potae Ventures Limited had been using Level 1, 2 Commerce Street, Whakatane as their physical address up to 25 Jul 2019.
A total of 120 shares are allotted to 4 shareholders (2 groups). The first group includes 60 shares (50%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 27 Apr 2016 to 25 Jul 2019

Address: 165 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Apr 2015 to 27 Apr 2016

Address: Carlsen Dodds Limited, 29 Elliott Street, Opotiki, 3122 New Zealand

Physical & registered address used from 08 Oct 2010 to 01 Apr 2015

Address: Carlsen Dodds, 29 Elliott Street, Opotiki New Zealand

Physical & registered address used from 03 Mar 2008 to 08 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Dreifuss, Alfred Philip Gisborne

New Zealand
Individual Tee, Graeme Leslie Ohope Beach
Ohope
3121
New Zealand
Individual Steens, Joanne Maree Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Hedley Farms Limited
Shareholder NZBN: 9429040281872
2 Commerce Street
Whakatane
3120
New Zealand
Directors

Jeremy John Hedley - Director

Appointment date: 03 Mar 2008

Address: Ohope, 3121 New Zealand

Address used since 02 Sep 2021


Graeme Leslie Tee - Director

Appointment date: 03 Mar 2008

Address: Ohope, 3121 New Zealand

Address used since 25 Aug 2015


Jeremy Hedley - Director

Appointment date: 03 Mar 2008

Address: Ohope, 3121 New Zealand

Address used since 02 Sep 2021

Address: Ohope, 3121 New Zealand

Address used since 25 Aug 2015

Address: Ohope, Ohope, 3121 New Zealand

Address used since 31 Jan 2019

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