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Te Miro Land Company Limited

Type: NZ Limited Company (Ltd)
9429033747682
NZBN
1886339
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
191 Hannon Road
Rd 1
Cambridge 3493
New Zealand
Physical address used since 29 Nov 2006
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 19 Dec 2024

Te Miro Land Company Limited, a registered company, was started on 29 Nov 2006. 9429033747682 is the NZ business number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company has been categorised. This company has been run by 5 directors: Nadine Lee Hannon - an active director whose contract began on 29 Nov 2006,
Marcel Jared Hannon - an active director whose contract began on 29 Nov 2006,
Carol Florence Hannon - an active director whose contract began on 29 Nov 2006,
Richard Paul Hannon - an active director whose contract began on 29 Nov 2006,
Richard Garland Hannon - an inactive director whose contract began on 29 Nov 2006 and was terminated on 03 Aug 2024.
Last updated on 24 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, namely: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address),
191 Hannon Road, Rd 1, Cambridge, 3493 (physical address).
Te Miro Land Company Limited had been using 191 Hannon Road, Rd 1, Cambridge as their registered address up to 19 Dec 2024.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group consists of 46 shares (38.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 28 shares (23.33 per cent). Lastly the third share allotment (32 shares 26.67 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 191 Hannon Road, Rd 1, Cambridge, 3493 New Zealand

Registered & service address used from 29 Nov 2006 to 19 Dec 2024

Contact info
64 7 8276548
16 Oct 2018 Phone
nadine.hannon@hotmail.com
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46
Individual Hannon, Marcel Jared Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 28
Individual Hannon, Nadine Lee Rd 1
Hamilton
3493
New Zealand
Shares Allocation #3 Number of Shares: 32
Individual Hannon, Carol Florence Rd 1
Hamilton
3493
New Zealand
Shares Allocation #4 Number of Shares: 14
Individual Hannon, Richard Paul Rd 1
Hamilton
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hannon, Richard Garland Rd 1
Hamilton
3493
New Zealand
Directors

Nadine Lee Hannon - Director

Appointment date: 29 Nov 2006

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 11 Dec 2024

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 26 Sep 2023

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 03 Oct 2009


Marcel Jared Hannon - Director

Appointment date: 29 Nov 2006

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 11 Dec 2024

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 02 Feb 2009


Carol Florence Hannon - Director

Appointment date: 29 Nov 2006

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 11 Dec 2024

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 26 Sep 2015


Richard Paul Hannon - Director

Appointment date: 29 Nov 2006

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 11 Dec 2024

Address: Rd 1, Cambridge 3493, 3493 New Zealand

Address used since 26 Sep 2015


Richard Garland Hannon - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 03 Aug 2024

Address: Rd 1, Cambridge 3493, 3493 New Zealand

Address used since 26 Sep 2015

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