Hauraki Maori Minerals Limited, a registered company, was registered on 19 Apr 2006. 9429034166369 is the NZBN it was issued. The company has been managed by 2 directors: Terrence John Mcenteer - an active director whose contract started on 19 Apr 2006,
Peter Bowker - an inactive director whose contract started on 19 Apr 2006 and was terminated on 12 Nov 2014.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 433 Pollen Street, Thames, 3500 (category: physical, service).
Hauraki Maori Minerals Limited had been using 795 Te Rapa Road, Te Rapa, Hamilton as their physical address up until 07 Aug 2015.
A single entity controls all company shares (exactly 100 shares) - Pakirarahi No 2 Ahu Whenua Trust - located at 3500, Te Rapa, Hamilton.
Previous addresses
Address #1: 795 Te Rapa Road, Te Rapa, Hamilton, 3241 New Zealand
Physical & registered address used from 17 Jan 2013 to 07 Aug 2015
Address #2: C/- The Proprietors Of Taharoa C Block, 795 Te Rapa Road, Hamilton, 3241 New Zealand
Registered address used from 05 Jul 2012 to 17 Jan 2013
Address #3: C/o Bowker & Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton New Zealand
Physical address used from 19 Apr 2006 to 17 Jan 2013
Address #4: C/o Bowker & Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton New Zealand
Registered address used from 19 Apr 2006 to 05 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Pakirarahi No 2 Ahu Whenua Trust |
Te Rapa Hamilton 3200 New Zealand |
09 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Proprietors Of Taharoa C Block | 19 Apr 2006 - 09 Jan 2013 | |
Other | Null - The Proprietors Of Taharoa C Block | 19 Apr 2006 - 09 Jan 2013 |
Terrence John Mcenteer - Director
Appointment date: 19 Apr 2006
Address: Thames, 3500 New Zealand
Address used since 30 Jul 2015
Peter Bowker - Director (Inactive)
Appointment date: 19 Apr 2006
Termination date: 12 Nov 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 23 Nov 2009
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