Te Awamutu Villas No.2 Limited, a registered company, was incorporated on 01 Jun 2007. 9429033353074 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: James Francis Bremner - an active director whose contract began on 31 Aug 2009,
Mary Ann Bremner - an active director whose contract began on 31 Aug 2009,
David John Fisher - an inactive director whose contract began on 01 Jun 2007 and was terminated on 01 Sep 2009,
George Trevor Morris - an inactive director whose contract began on 01 Jun 2007 and was terminated on 01 Sep 2009.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (category: registered, physical).
Te Awamutu Villas No.2 Limited had been using Balance House, 37 Miriama Street, Taumarunui as their registered address until 16 Mar 2018.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address: Balance House, 37 Miriama Street, Taumarunui, 3946 New Zealand
Registered & physical address used from 28 Jun 2011 to 16 Mar 2018
Address: C/-peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui 3946
Registered address used from 06 Apr 2010 to 06 Apr 2010
Address: C/-peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui 3946 New Zealand
Physical address used from 06 Apr 2010 to 28 Jun 2011
Address: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui 3946 New Zealand
Registered address used from 06 Apr 2010 to 06 Apr 2010
Address: C/-holland Beckett, 525 Cameron Road, Tauranga
Physical & registered address used from 31 Mar 2009 to 06 Apr 2010
Address: C/-holland Beckett, 96 Cameron Road, Tauranga
Physical & registered address used from 01 Jun 2007 to 31 Mar 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bremner, Mary Ann |
Katikati Katikati 3129 New Zealand |
01 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bremner, James Francis |
Katikati Katikati 3129 New Zealand |
01 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 |
01 Jun 2007 - 24 Mar 2009 | |
Individual | Fisher, Barbara Anne |
Kingsview Apartments 6 Durham Street, Tauranga |
01 Jun 2007 - 24 Mar 2009 |
Entity | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 |
01 Jun 2007 - 24 Mar 2009 | |
Individual | Morris, Gwyneth Jane |
Tauranga |
01 Jun 2007 - 24 Mar 2009 |
Individual | Morris, George Trevor |
Tauranga |
01 Jun 2007 - 24 Mar 2009 |
Individual | Fisher, David John |
Kingsview Apartments 6 Durham Street, Tauranga |
01 Jun 2007 - 24 Mar 2009 |
James Francis Bremner - Director
Appointment date: 31 Aug 2009
Address: Katikati, Katikati, 3129 New Zealand
Address used since 05 Apr 2023
Address: Parkside Villas, 11 Manuka Street, Matamata 3400, New Zealand
Address used since 01 Sep 2009
Mary Ann Bremner - Director
Appointment date: 31 Aug 2009
Address: Katikati, Katikati, 3129 New Zealand
Address used since 05 Apr 2023
Address: Parkside Villas, 11 Manuka Street, Matamata 3400, New Zealand
Address used since 01 Sep 2009
David John Fisher - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 01 Sep 2009
Address: Kingsview Apartments, 6 Durham Street, Tauranga,
Address used since 23 Mar 2009
George Trevor Morris - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 01 Sep 2009
Address: Tauranga,
Address used since 01 Jun 2007
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