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Te Puru Management Company Limited

Type: NZ Limited Company (Ltd)
9429033163512
NZBN
1980206
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 05 Jul 2019

Te Puru Management Company Limited, a registered company, was launched on 28 Aug 2007. 9429033163512 is the NZBN it was issued. The company has been managed by 2 directors: Ronald Anthony Julian - an active director whose contract began on 28 Aug 2007,
Michael David Talbot - an active director whose contract began on 05 Oct 2023.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Te Puru Management Company Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 05 Jul 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2%).

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 02 Feb 2016 to 05 Jul 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 20 May 2009 to 02 Feb 2016

Address: Deloitte., Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 23 Jul 2008 to 20 May 2009

Address: C/-mccaw Lewis Chapman, One London Street, Hamilton

Registered & physical address used from 28 Aug 2007 to 23 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Nb Lawyers Trustees 14 Limited
Shareholder NZBN: 9429046051318
Hamilton
3204
New Zealand
Individual Julian, Ronald Anthony Maeroa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Julian, Ronald Anthony Maeroa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ron, Julian One On London
1 London Street, Hamilton 3240

New Zealand
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Directors

Ronald Anthony Julian - Director

Appointment date: 28 Aug 2007

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 08 Mar 2016


Michael David Talbot - Director

Appointment date: 05 Oct 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Oct 2023

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