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He Kupenga Hao I Te Reo Limited

Type: NZ Limited Company (Ltd)
9429034534335
NZBN
1697279
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North 4414
New Zealand
Physical & registered & service address used since 26 Feb 2014

He Kupenga Hao i Te Reo Limited was registered on 07 Oct 2005 and issued an NZBN of 9429034534335. The registered LTD company has been managed by 3 directors: Shirley May Mullany - an active director whose contract began on 07 Oct 2005,
Ian Samuel Christensen - an active director whose contract began on 07 Oct 2005,
Peti Nohotima - an inactive director whose contract began on 07 Oct 2005 and was terminated on 08 May 2018.
According to BizDb's information (last updated on 14 Mar 2024), the company uses 1 address: 633 Main Street, Palmerston North, 4414 (type: physical, registered).
Until 26 Feb 2014, He Kupenga Hao i Te Reo Limited had been using 633 Main Street, Palmerston North as their registered address.
A total of 300 shares are allotted to 4 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
104-096-883 - Orongo Kainga Family Trust (an other) located at Rd 2, Palmerston North postcode 4472.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Christensen, Ian Samuel - located at Rd4, Palmerston North.
The 3rd share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Mullany, Shirley May, located at Palmerston North (an individual).

Addresses

Previous addresses

Address: 633 Main Street, Palmerston North, 4414 New Zealand

Registered address used from 20 Jul 2011 to 26 Feb 2014

Address: Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, 4414 New Zealand

Physical address used from 20 Jul 2011 to 26 Feb 2014

Address: 74 Grey Street, Palmerston North New Zealand

Physical & registered address used from 07 Oct 2005 to 20 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) 104-096-883 - Orongo Kainga Family Trust Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Christensen, Ian Samuel Rd4
Palmerston North
Shares Allocation #3 Number of Shares: 1
Individual Mullany, Shirley May Palmerston North
Shares Allocation #4 Number of Shares: 149
Other (Other) Shirley Mullany Trust West End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nohotima, Peti Palmerston North
Directors

Shirley May Mullany - Director

Appointment date: 07 Oct 2005

Address: Palmerston North, 4410 New Zealand

Address used since 17 Sep 2015


Ian Samuel Christensen - Director

Appointment date: 07 Oct 2005

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 29 Sep 2009


Peti Nohotima - Director (Inactive)

Appointment date: 07 Oct 2005

Termination date: 08 May 2018

Address: Palmerston North, 4414 New Zealand

Address used since 17 Sep 2015

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