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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Dreifuss, Alfred Philip |
Gisborne New Zealand |
03 Mar 2008 - |
Individual | Tee, Graeme Leslie |
Ohope Beach Ohope 3121 New Zealand |
03 Mar 2008 - |
Individual | Steens, Joanne Maree |
Ohope Ohope 3121 New Zealand |
03 Mar 2008 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Hedley Farms Limited Shareholder NZBN: 9429040281872 |
2 Commerce Street Whakatane 3120 New Zealand |
03 Mar 2008 - |
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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