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Te Irirangi Limited

Type: NZ Limited Company (Ltd)
9429035132868
NZBN
1566476
Company Number
Registered
Company Status
Current address
139 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 29 Mar 2019

Te Irirangi Limited was started on 08 Nov 2004 and issued an NZBN of 9429035132868. The registered LTD company has been managed by 4 directors: David John Hughes - an active director whose contract started on 08 Nov 2004,
Lindsay Owen Kennedy - an active director whose contract started on 29 Apr 2005,
Neil Stephen Hamill - an active director whose contract started on 29 Apr 2005,
Bruce Raymond Sheppard - an inactive director whose contract started on 08 Nov 2004 and was terminated on 29 Apr 2005.
As stated in our information (last updated on 02 Mar 2024), this company registered 1 address: 139 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 29 Mar 2019, Te Irirangi Limited had been using 11 Umere Crescent, Ellerslie, Auckland as their registered address.
A total of 1800 shares are allocated to 4 groups (11 shareholders in total). When considering the first group, 600 shares are held by 3 entities, namely:
Dmg Trustees (Hamill) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hamill, Gaynor Ruth (an individual) located at Pollok postcode 2684,
Hamill, Neil Stephen (an individual) located at Pollok postcode 2684.
The 2nd group consists of 2 shareholders, holds 16.67 per cent shares (exactly 300 shares) and includes
Dmg Trustees (Hughes) Limited - located at Newmarket, Auckland,
Hughes, David John - located at Saint Marys Bay, Auckland.
The third share allotment (600 shares, 33.33%) belongs to 4 entities, namely:
Sheppard, Bruce Raymond, located at Bucklands Beach, Auckland (an individual),
Bhanabhai, Manu Chhotubhai, located at Remuera, Auckland (an individual),
Kennedy, Lindsay Owen, located at Orakei, Auckland (an individual).

Addresses

Previous addresses

Address: 11 Umere Crescent, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 08 Nov 2004 to 29 Mar 2019

Address: 139-141 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 08 Nov 2004 to 29 Mar 2019

Contact info
info@broadwayproperty.co.nz
21 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Dmg Trustees (hamill) Limited
Shareholder NZBN: 9429030095786
Newmarket
Auckland
1023
New Zealand
Individual Hamill, Gaynor Ruth Pollok
2684
New Zealand
Individual Hamill, Neil Stephen Pollok
2684
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Dmg Trustees (hughes) Limited
Shareholder NZBN: 9429046122520
Newmarket
Auckland
1023
New Zealand
Individual Hughes, David John Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Individual Bhanabhai, Manu Chhotubhai Remuera
Auckland

New Zealand
Individual Kennedy, Lindsay Owen Orakei
Auckland
1071
New Zealand
Individual Kennedy, Christine Alice Orakei
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Kaat, Hildine Saint Marys Bay
Auckland
1011
New Zealand
Individual Hodge, Shelley Anne Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Hildine Ellerslie
Auckland

New Zealand
Individual Hughes, Adrian Robin Ellerslie
Auckland
1051
New Zealand
Individual Graham, Dennis Michael Remuera
Auckland

New Zealand
Individual Graham, Dennis Michael Remuera
Auckland

New Zealand
Individual Hughes, Adrian Robin Ellerslie
Auckland
1051
New Zealand
Individual Hughes, Hildine Ellerslie
Auckland

New Zealand
Individual Hughes, Hildine Ellerslie
Auckland

New Zealand
Directors

David John Hughes - Director

Appointment date: 08 Nov 2004

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Nov 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Aug 2019


Lindsay Owen Kennedy - Director

Appointment date: 29 Apr 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Oct 2009


Neil Stephen Hamill - Director

Appointment date: 29 Apr 2005

Address: Pollok, 2684 New Zealand

Address used since 10 Nov 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 Apr 2005


Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 29 Apr 2005

Address: Bucklands Beach, Auckland,

Address used since 08 Nov 2004

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