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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Dmg Trustees (hamill) Limited Shareholder NZBN: 9429030095786 |
Newmarket Auckland 1023 New Zealand |
18 Dec 2017 - |
Individual | Hamill, Gaynor Ruth |
Pollok 2684 New Zealand |
08 Nov 2004 - |
Individual | Hamill, Neil Stephen |
Pollok 2684 New Zealand |
08 Nov 2004 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Dmg Trustees (hughes) Limited Shareholder NZBN: 9429046122520 |
Newmarket Auckland 1023 New Zealand |
18 Dec 2017 - |
Individual | Hughes, David John |
Saint Marys Bay Auckland 1011 New Zealand |
08 Nov 2004 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland |
08 Nov 2004 - |
Individual | Bhanabhai, Manu Chhotubhai |
Remuera Auckland New Zealand |
08 Nov 2004 - |
Individual | Kennedy, Lindsay Owen |
Orakei Auckland 1071 New Zealand |
08 Nov 2004 - |
Individual | Kennedy, Christine Alice |
Orakei Auckland New Zealand |
08 Nov 2004 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Kaat, Hildine |
Saint Marys Bay Auckland 1011 New Zealand |
23 Aug 2019 - |
Individual | Hodge, Shelley Anne |
Saint Marys Bay Auckland 1011 New Zealand |
23 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, Hildine |
Ellerslie Auckland New Zealand |
08 Nov 2004 - 23 Aug 2019 |
Individual | Hughes, Adrian Robin |
Ellerslie Auckland 1051 New Zealand |
18 Dec 2017 - 23 Aug 2019 |
Individual | Graham, Dennis Michael |
Remuera Auckland New Zealand |
08 Nov 2004 - 18 Dec 2017 |
Individual | Graham, Dennis Michael |
Remuera Auckland New Zealand |
08 Nov 2004 - 18 Dec 2017 |
Individual | Hughes, Adrian Robin |
Ellerslie Auckland 1051 New Zealand |
18 Dec 2017 - 23 Aug 2019 |
Individual | Hughes, Hildine |
Ellerslie Auckland New Zealand |
08 Nov 2004 - 23 Aug 2019 |
Individual | Hughes, Hildine |
Ellerslie Auckland New Zealand |
08 Nov 2004 - 23 Aug 2019 |
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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