Te Pou Limited, a registered company, was incorporated on 15 Feb 2006. 9429034310342 is the New Zealand Business Number it was issued. The company has been run by 26 directors: Fran Silvestri - an active director whose contract began on 30 Mar 2007,
Shelley Campbell - an active director whose contract began on 04 Aug 2010,
Julie Joy Nelson - an active director whose contract began on 04 Aug 2010,
Dean Rangihuna - an active director whose contract began on 25 Sep 2020,
Josiah Tualamali'i - an active director whose contract began on 25 Sep 2020.
Te Pou Limited had been using 150 Grantham Street, Hamilton as their registered address up to 30 Apr 2008.
Former names for the company, as we managed to find at BizDb, included: from 15 Feb 2006 to 02 Apr 2013 they were called Mental Health Programmes Limited.
Previous address
Address: 150 Grantham Street, Hamilton
Registered & physical address used from 15 Feb 2006 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Wise Trust Board |
Hamilton |
15 Feb 2006 - |
Ultimate Holding Company
Fran Silvestri - Director
Appointment date: 30 Mar 2007
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 10 Jul 2015
Shelley Campbell - Director
Appointment date: 04 Aug 2010
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 19 Jul 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 17 Oct 2017
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 05 Jan 2015
Julie Joy Nelson - Director
Appointment date: 04 Aug 2010
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 04 Aug 2010
Dean Rangihuna - Director
Appointment date: 25 Sep 2020
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 25 Sep 2020
Josiah Tualamali'i - Director
Appointment date: 25 Sep 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 06 Nov 2020
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 25 Sep 2020
Janice Wilson - Director
Appointment date: 01 Apr 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Apr 2023
Andrew James Towers - Director
Appointment date: 01 Apr 2023
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 01 Apr 2023
Andrew James Tower - Director
Appointment date: 01 Apr 2023
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 01 Apr 2023
Richie Poulton - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 29 Sep 2023
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 10 Jul 2015
Lynda Jane Matthews - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 10 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Oct 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 28 Jun 2019
Jacqueline Mary Graham - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 02 Jun 2023
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 13 May 2014
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jun 2018
Robert Steenhuisen - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 19 Nov 2021
Address: Swanson, Auckland, 0614 New Zealand
Address used since 01 Apr 2013
Francis Agnew - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 30 Jun 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 10 Jul 2015
George Salmond - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 26 Nov 2014
Address: Wellington, 6012 New Zealand
Address used since 09 Feb 2007
Bruce Sheridan - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 21 Nov 2013
Address: Hamilton,
Address used since 14 Feb 2007
Michael James Pratt - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 31 Dec 2011
Address: Rd 1, Russell, 0272 New Zealand
Address used since 01 Feb 2011
David Robert Davies - Director (Inactive)
Appointment date: 17 Aug 2007
Termination date: 13 Sep 2011
Address: Henderson, 0612 New Zealand
Address used since 17 Aug 2007
Christine Mary Grice - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 31 Mar 2011
Address: Hamilton,
Address used since 09 Feb 2007
Mason Durie - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 19 Feb 2010
Address: Feilding,
Address used since 04 May 2007
Janice Wilson - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 31 Mar 2009
Address: Mt Victoria, Wellington,
Address used since 09 Feb 2007
Hayden Wano - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 28 Nov 2008
Address: New Plymouth,
Address used since 09 Feb 2007
Anne Helm - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 30 Sep 2008
Address: Rd 2 Waitati 9085,
Address used since 09 Feb 2007
Memo Musa - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 31 Jul 2008
Address: St Johns Hill, Wanganui,
Address used since 30 Mar 2007
Michael David Ward - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 09 Feb 2007
Address: R D 4, Cambridge,
Address used since 15 Feb 2006
Jacqueline Mary Graham - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 09 Feb 2007
Address: Hamilton,
Address used since 15 Feb 2006
Julie Joy Nelson - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 09 Feb 2007
Address: Hamilton,
Address used since 15 Feb 2006
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