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Te Namu Holdings Limited

Type: NZ Limited Company (Ltd)
9429033695624
NZBN
1894572
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 13 Sep 2011
35 Enverton Drive
Rangiora
Rangiora 7400
New Zealand
Physical & service address used since 25 Feb 2020

Te Namu Holdings Limited, a registered company, was started on 13 Dec 2006. 9429033695624 is the NZBN it was issued. This company has been supervised by 2 directors: Paul Graham Ryder - an active director whose contract started on 13 Dec 2006,
Anne Therese Ryder - an active director whose contract started on 13 Dec 2006.
Last updated on 16 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: 35 Enverton Drive, Rangiora, Rangiora, 7400 (physical address),
35 Enverton Drive, Rangiora, Rangiora, 7400 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Te Namu Holdings Limited had been using 55 Highsted Road, Bishopdale, Christchurch as their physical address up until 25 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address #1: 55 Highsted Road, Bishopdale, Christchurch, 8053 New Zealand

Physical address used from 29 Mar 2011 to 25 Feb 2020

Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 13 Dec 2006 to 13 Sep 2011

Address #3: 217 Grahams Road, Burnside, Christchurch New Zealand

Physical address used from 13 Dec 2006 to 29 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Ryder, Anne Therese Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Ryder, Paul Graham Rangiora
Rangiora
7400
New Zealand
Directors

Paul Graham Ryder - Director

Appointment date: 13 Dec 2006

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 12 Feb 2019

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 01 Mar 2011


Anne Therese Ryder - Director

Appointment date: 13 Dec 2006

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 12 Feb 2019

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 01 Mar 2011

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