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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 |
Hamilton 3204 New Zealand |
08 May 2017 - |
Individual | Julian, Ronald Anthony |
Maeroa Hamilton 3200 New Zealand |
28 Aug 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Julian, Ronald Anthony |
Maeroa Hamilton 3200 New Zealand |
28 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ron, Julian |
One On London 1 London Street, Hamilton 3240 New Zealand |
22 Nov 2007 - 13 Jul 2012 |
Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
22 Nov 2007 - 24 Mar 2016 | |
Entity | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 |
22 Nov 2007 - 24 Mar 2016 |
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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