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Te Awamutu Villas No.2 Limited

Type: NZ Limited Company (Ltd)
9429033353074
NZBN
1949809
Company Number
Registered
Company Status
Current address
37 Miriama Street
Taumarunui 3920
New Zealand
Registered & physical & service address used since 16 Mar 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bremner, Mary Ann Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bremner, James Francis Katikati
Katikati
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Individual Fisher, Barbara Anne Kingsview Apartments
6 Durham Street, Tauranga
Entity Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Company Number: 1595277
Individual Morris, Gwyneth Jane Tauranga
Individual Morris, George Trevor Tauranga
Individual Fisher, David John Kingsview Apartments
6 Durham Street, Tauranga
Directors

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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