Shortcuts

Tu Mekai Foods Limited

Type: NZ Limited Company (Ltd)
9429033088648
NZBN
2009484
Company Number
Registered
Company Status
Current address
3086 Tauwhareparae Road
Rd
Tolaga Bay 3116
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Apr 2013
3086 Tauwharepatrae Road
Rd
Tolaga Bay 4077
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Apr 2013
3086 Tauwhareparae Road
Rd 1
Tolaga Bay 4077
New Zealand
Physical & registered & service address used since 02 May 2013

Tu Mekai Foods Limited was registered on 17 Oct 2007 and issued a New Zealand Business Number of 9429033088648. This registered LTD company has been managed by 2 directors: Scott Barry Funnell - an active director whose contract began on 17 Oct 2007,
Colin Quigley - an inactive director whose contract began on 17 Oct 2007 and was terminated on 26 May 2015.
According to our data (updated on 18 Apr 2024), this company uses 3 addresses: 3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 (physical address),
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 (registered address),
3086 Tauwhareparae Road, Rd 1, Tolaga Bay, 4077 (service address),
3086 Tauwhareparae Road, Rd, Tolaga Bay, 3116 (other address) among others.
Up to 02 May 2013, Tu Mekai Foods Limited had been using 385B Oceanbeach Road, Mt Maunganui 3116 as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Turner, Alfred Henry (an individual) located at Welcome Bay, Tauranga postcode 3112,
Quigley, Colin (an individual) located at Gisborne,
Funnell, Scott (an individual) located at Rd 1, Tolaga Bay postcode 4077.

Addresses

Previous addresses

Address #1: 385b Oceanbeach Road, Mt Maunganui 3116, 3116 New Zealand

Registered & physical address used from 11 Apr 2011 to 02 May 2013

Address #2: 227c Oceanbeach Road, Mt Maunganui 3116 New Zealand

Physical & registered address used from 23 Mar 2010 to 11 Apr 2011

Address #3: 138 Totara Street, Mt Maunganui

Physical & registered address used from 20 Mar 2009 to 23 Mar 2010

Address #4: 2/13 Triton Avenue, Mt Maunganui

Physical & registered address used from 31 Jan 2008 to 20 Mar 2009

Address #5: 3086 Tauwhareparae Road, Rd1 Tolaga Bay

Physical & registered address used from 17 Oct 2007 to 31 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Turner, Alfred Henry Welcome Bay
Tauranga
3112
New Zealand
Individual Quigley, Colin Gisborne

New Zealand
Individual Funnell, Scott Rd 1
Tolaga Bay
4077
New Zealand
Directors

Scott Barry Funnell - Director

Appointment date: 17 Oct 2007

Address: Rd, Tolaga Bay, 4077 New Zealand

Address used since 23 Apr 2013


Colin Quigley - Director (Inactive)

Appointment date: 17 Oct 2007

Termination date: 26 May 2015

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 16 Mar 2010

Nearby companies

Tu Meke Investments Limited
3086 Tauwhareparae Road

Kauri Creations And Innovations Limited
3086 Tauwhareparae Road

Negara Developments Limited
3086 Tauwhareparae Road Rd

Ancient Kauri Stumps Limited
3086 Tauwhareparae Road