Te Puna Springs Estate Limited, a registered company, was launched on 18 Nov 2005. 9429034426302 is the business number it was issued. This company has been managed by 3 directors: Sharon Diane Mcintyre - an active director whose contract began on 09 Aug 2021,
Annaliese Hailey Michel - an active director whose contract began on 09 Aug 2021,
Rex Daniel Mcintyre - an inactive director whose contract began on 18 Nov 2005 and was terminated on 09 Aug 2021.
Last updated on 17 Jan 2022, the BizDb data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: physical, registered).
Te Puna Springs Estate Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 04 Apr 2017.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Kyle Michel (an individual) located at Pyes Pa, Tauranga postcode 3112,
Sharon Mcintyre (an individual) located at Tauriko, Tauranga postcode 3110.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Nov 2014 to 04 Apr 2017
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 11 Aug 2014 to 10 Nov 2014
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 07 Mar 2014 to 10 Nov 2014
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 04 Jul 2013 to 07 Mar 2014
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 04 Jul 2013 to 11 Aug 2014
Address: Hatfield Accounting Limited, 4 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Aug 2012 to 04 Jul 2013
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 18 Nov 2005 to 22 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 26 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Kyle Ross Michel |
Pyes Pa Tauranga 3112 New Zealand |
09 Aug 2021 - |
| Individual | Sharon Diane Mcintyre |
Tauriko Tauranga 3110 New Zealand |
09 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rex Daniel Mcintyre |
Tauriko Tauranga 3110 New Zealand |
18 Nov 2005 - 09 Aug 2021 |
| Individual | Gwenda Elizabeth Mcintyre |
Rd 6 Tauranga 3176 New Zealand |
18 Nov 2005 - 07 May 2013 |
Sharon Diane Mcintyre - Director
Appointment date: 09 Aug 2021
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 09 Aug 2021
Annaliese Hailey Michel - Director
Appointment date: 09 Aug 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Aug 2021
Rex Daniel Mcintyre - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 09 Aug 2021
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 14 Aug 2014
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