Shortcuts

Hauraki Maori Minerals Limited

Type: NZ Limited Company (Ltd)
9429034166369
NZBN
1805832
Company Number
Registered
Company Status
Current address
433 Pollen Street
Thames 3500
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jul 2015
433 Pollen Street
Thames 3500
New Zealand
Physical & service & registered address used since 07 Aug 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Pakirarahi No 2 Ahu Whenua Trust Te Rapa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Proprietors Of Taharoa C Block
Other Null - The Proprietors Of Taharoa C Block
Directors

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

Nearby companies

Ngati Tamatera Limited
433 Pollen Street

Water Asset Information Limited
433 Pollen Street

Mike Frost Electrical Limited
433 Pollen Street

Stu's Tyres Limited
433 Pollen Street

Peninsula Precast Limited
433 Pollen Street

Timbernz Limited
433 Pollen Street