Te Pa Fruits Limited was incorporated on 14 Jul 2005 and issued a number of 9429034693971. The registered LTD company has been managed by 2 directors: Merelina Letitia Burnett - an active director whose contract started on 13 Sep 2023,
Grant Alexander Lanauze-Burnett - an inactive director whose contract started on 14 Jul 2005 and was terminated on 15 Sep 2023.
As stated in our database (last updated on 06 Apr 2024), this company filed 1 address: 50 Te Awa Lane, Hamilton, 3283 (category: physical, registered).
Up to 25 Oct 2018, Te Pa Fruits Limited had been using 23 Neville Street, Warkworth as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burnett, Merelina (an individual) located at Tamahere, Rd 3, Hamilton postcode 3283.
Previous addresses
Address: 23 Neville Street, Warkworth, 0910 New Zealand
Physical address used from 30 Jun 2006 to 25 Oct 2018
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 30 Jun 2006 to 25 Oct 2018
Address: Vazey Child, 3 London Street, Hamilton
Physical & registered address used from 14 Jul 2005 to 30 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burnett, Merelina |
Tamahere, Rd 3 Hamilton 3283 New Zealand |
11 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burnett, Grant Alexander Lanauze |
Tamahere, Rd 3 Hamilton |
14 Jul 2005 - 11 Sep 2023 |
Individual | Lanauze-burnett, Grant Alexander |
Tamahere Hamilton 3283 New Zealand |
11 Sep 2023 - 13 Sep 2023 |
Individual | Burnett, Merilina |
Tamahere, Rd 3 Hamilton New Zealand |
14 Jul 2005 - 11 Sep 2023 |
Merelina Letitia Burnett - Director
Appointment date: 13 Sep 2023
Address: Hamilton, 3283 New Zealand
Address used since 13 Sep 2023
Grant Alexander Lanauze-burnett - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 15 Sep 2023
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 11 Dec 2015
Lmr Limited
23 Neville Street
Townsend Brooker Limited
23 Neville Street
Freemont Properties Limited
23 Neville Street
Warkworth Investment Properties Limited
23 Neville Street
Warkworth Surveyors Limited
Withers Building, 23 Neville Street
Bean Building Limited
Withers Building, 23 Neville Street