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Te Pa Fruits Limited

Type: NZ Limited Company (Ltd)
9429034693971
NZBN
1651499
Company Number
Registered
Company Status
Current address
50 Te Awa Lane
Hamilton 3283
New Zealand
Physical & registered & service address used since 25 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Burnett, Merelina Tamahere, Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burnett, Grant Alexander Lanauze Tamahere, Rd 3
Hamilton
Individual Lanauze-burnett, Grant Alexander Tamahere
Hamilton
3283
New Zealand
Individual Burnett, Merilina Tamahere, Rd 3
Hamilton

New Zealand
Directors

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

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