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Te Waimarie Properties Limited

Type: NZ Limited Company (Ltd)
9429034791387
NZBN
1629156
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 08 Jul 2019

Te Waimarie Properties Limited, a registered company, was launched on 02 May 2005. 9429034791387 is the business number it was issued. This company has been run by 2 directors: Daniel Anthony Paul Te Huia - an active director whose contract began on 19 Dec 2007,
Nicola Danielle Etheridge - an inactive director whose contract began on 02 May 2005 and was terminated on 19 Dec 2007.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Te Waimarie Properties Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up to 08 Jul 2019.
One entity owns all company shares (exactly 100 shares) - Te Huia, Daniel Anthony Paul - located at 3216, Taupo 3330.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 14 Jun 2016 to 08 Jul 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2009 to 14 Jun 2016

Address: Deloitte, Fonterra House, 80 London Street, Hamilton

Registered address used from 17 Aug 2006 to 20 May 2009

Address: Deloitte., Fonterra Building, 80 London Street, Hamilton

Physical address used from 17 Aug 2006 to 20 May 2009

Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 02 May 2005 to 17 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Te Huia, Daniel Anthony Paul Taupo 3330

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Etheridge, Nicola Danielle Rd 1
Pukawa
Directors

Daniel Anthony Paul Te Huia - Director

Appointment date: 19 Dec 2007

Address: Taupo, Taupo, 3330 New Zealand

Address used since 16 Jun 2016


Nicola Danielle Etheridge - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 19 Dec 2007

Address: Rd 1, Pukawa,

Address used since 01 Jul 2007

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