Te Puhi Trustee (2) Limited was incorporated on 09 Mar 2006 and issued an NZ business number of 9429034260050. The registered LTD company has been run by 9 directors: Mary Elizabeth Biggs - an active director whose contract began on 03 Mar 2015,
Mary Elizabeth Anne Mccrone Biggs - an active director whose contract began on 03 Mar 2015,
Peter Ronald Francis Biggs - an active director whose contract began on 03 Mar 2015,
Stuart Alexander Mccrae Perry - an inactive director whose contract began on 09 Mar 2006 and was terminated on 03 Mar 2015,
Michael John Fitzsimons - an inactive director whose contract began on 22 Apr 2011 and was terminated on 03 Mar 2015.
According to our database (last updated on 17 Mar 2024), the company uses 1 address: 32 The Terrace, Wellington (category: registered, physical).
A total of 1 share is allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Biggs, Peter Ronald Francis (a director) located at Rd 3, Featherston postcode 5773,
Biggs, Mary Elizabeth Anne Mccrone (a director) located at Rd 3, Featherston postcode 5773. Te Puhi Trustee (2) Limited was categorised as "Investment - residential property" (business classification L671150).
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Biggs, Peter Ronald Francis |
Rd 3 Featherston 5773 New Zealand |
26 Mar 2015 - |
| Director | Biggs, Mary Elizabeth Anne Mccrone |
Rd 3 Featherston 5773 New Zealand |
26 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkinson, James Cameron |
Waiwhetu Lower Hutt 5010 New Zealand |
21 Apr 2011 - 19 Feb 2014 |
| Individual | Perry, Stuart Alexander Mccrae |
Highbury Wellington |
09 Mar 2006 - 26 Mar 2015 |
| Individual | Fitzsimons, Michael John |
Worser Bay Wellington 6022 New Zealand |
04 May 2011 - 26 Mar 2015 |
| Individual | Gradwell, Francis George |
Thorndon Wellington 6011 New Zealand |
19 Feb 2014 - 26 Mar 2015 |
| Individual | Finlayson, Christopher Francis |
Wellington |
09 Mar 2006 - 21 Apr 2011 |
| Director | Francis George Gradwell |
Thorndon Wellington 6011 New Zealand |
19 Feb 2014 - 26 Mar 2015 |
| Individual | Wooles, Patricia Anne |
Berhampore Wellington |
09 Mar 2006 - 04 May 2011 |
| Director | James Cameron Wilkinson |
Waiwhetu Lower Hutt 5010 New Zealand |
21 Apr 2011 - 19 Feb 2014 |
| Director | Michael John Fitzsimons |
Worser Bay Wellington 6022 New Zealand |
04 May 2011 - 26 Mar 2015 |
Mary Elizabeth Biggs - Director
Appointment date: 03 Mar 2015
Address: Rd 3, Featherston, 5773 New Zealand
Address used since 03 Mar 2015
Mary Elizabeth Anne Mccrone Biggs - Director
Appointment date: 03 Mar 2015
Address: Rd 3, Featherston, 5773 New Zealand
Address used since 03 Mar 2015
Peter Ronald Francis Biggs - Director
Appointment date: 03 Mar 2015
Address: Rd 3, Featherston, 5773 New Zealand
Address used since 03 Mar 2015
Stuart Alexander Mccrae Perry - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 03 Mar 2015
Address: Highbury, Wellington, 6012 New Zealand
Address used since 09 Mar 2006
Michael John Fitzsimons - Director (Inactive)
Appointment date: 22 Apr 2011
Termination date: 03 Mar 2015
Address: Worser Bay, Wellington, 6022 New Zealand
Address used since 22 Apr 2011
Francis George Gradwell - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 03 Mar 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Feb 2014
James Cameron Wilkinson - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 19 Feb 2014
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 23 Sep 2010
Patricia Anne Wooles - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 22 Apr 2011
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 09 Mar 2006
Christopher Francis Finlayson - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 16 Sep 2010
Address: 42 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Address used since 09 Mar 2010
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