Te Mara Developments (2006) Limited, a registered company, was started on 16 May 2006. 9429034113417 is the NZ business number it was issued. The company has been managed by 3 directors: Paul Robert Whitaker - an active director whose contract started on 16 May 2006,
Wendy Isabel Bell - an inactive director whose contract started on 02 Jul 2015 and was terminated on 04 Nov 2016,
Bruce Edward Greaves - an inactive director whose contract started on 16 May 2006 and was terminated on 26 Aug 2011.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Te Mara Developments (2006) Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 06 Jun 2019.
All shares (60 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcara, John Anthony (an individual) located at Havelock North postcode 4130,
Whitaker, Paul Robert (an individual) located at Parkvale, Hastings postcode 4122.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 18 Apr 2018 to 06 Jun 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 29 Aug 2013 to 18 Apr 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 06 Oct 2010 to 29 Aug 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 06 Oct 2010 to 18 Apr 2018
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 01 Aug 2007 to 06 Oct 2010
Address: Coffey Davidson, 303n Karamu Road, Hastings
Physical & registered address used from 16 May 2006 to 01 Aug 2007
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Individual | Mcara, John Anthony |
Havelock North 4130 New Zealand |
16 May 2006 - |
| Individual | Whitaker, Paul Robert |
Parkvale Hastings 4122 New Zealand |
16 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guillemot, Christopher James |
R D 6 Napier |
16 May 2006 - 29 Sep 2008 |
| Individual | Greaves, Marlene Angilene |
Hastings New Zealand |
16 May 2006 - 15 Sep 2011 |
| Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
16 May 2006 - 15 Sep 2011 | |
| Individual | Greaves, Bruce Edward |
Hastings |
16 May 2006 - 15 Sep 2011 |
| Individual | Bell, Wendy Isabel |
Taradale Napier 4112 New Zealand |
16 May 2006 - 18 Nov 2016 |
| Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
16 May 2006 - 15 Sep 2011 |
Paul Robert Whitaker - Director
Appointment date: 16 May 2006
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 25 May 2022
Address: Havelock North, 4130 New Zealand
Address used since 28 May 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 07 Dec 2012
Wendy Isabel Bell - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 04 Nov 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Jul 2015
Bruce Edward Greaves - Director (Inactive)
Appointment date: 16 May 2006
Termination date: 26 Aug 2011
Address: Hastings,
Address used since 16 May 2006
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