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Te Kereru Associates Limited

Type: NZ Limited Company (Ltd)
9429035188032
NZBN
1555373
Company Number
Registered
Company Status
90751263
GST Number
No Abn Number
Australian Business Number
Current address
46 Bracken Street
Whakatane 3120
New Zealand
Other address (Address For Share Register) used since 21 Feb 2011
2/25 Bracken Street
Whakatane 3120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Mar 2018
2 Fishermans Drive
Coastlands
Whakatane 3120
New Zealand
Physical & registered & service address used since 29 May 2019

Te Kereru Associates Limited, a registered company, was incorporated on 15 Sep 2004. 9429035188032 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Liliana Whetu-Marama Clarke - an active director whose contract began on 15 Sep 2004,
Eileen Mary Clarke - an inactive director whose contract began on 15 Sep 2004 and was terminated on 01 Oct 2010,
Chanel Victoire Clarke - an inactive director whose contract began on 15 Sep 2004 and was terminated on 01 Oct 2010.
Updated on 24 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: 2 Fishermans Drive, Coastlands, Whakatane, 3120 (physical address),
2 Fishermans Drive, Coastlands, Whakatane, 3120 (registered address),
2 Fishermans Drive, Coastlands, Whakatane, 3120 (service address),
2/25 Bracken Street, Whakatane, 3120 (other address) among others.
Te Kereru Associates Limited had been using 2/25 Bracken Street, Whakatane as their physical address up until 29 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

2 Fishermans Drive, Coastlands, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 2/25 Bracken Street, Whakatane, 3120 New Zealand

Physical & registered address used from 13 Mar 2018 to 29 May 2019

Address #2: 46 Bracken Street, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Mar 2011 to 13 Mar 2018

Address #3: 25 A Bracken Street, Whakatane New Zealand

Registered & physical address used from 15 Sep 2004 to 01 Mar 2011

Contact info
64 21 674460
05 Feb 2020 Phone
whetumarama@hotmail.com
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hahipene, Corey Coastlands
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Clarke, Liliana Whetu-marama Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Chanel Victoire Beach-haven, Auckland

New Zealand
Individual Clarke, Eileen Mary Beach-haven, Auckland

New Zealand
Directors

Liliana Whetu-marama Clarke - Director

Appointment date: 15 Sep 2004

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 21 May 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 05 Mar 2018

Address: Whakatane, 3120 New Zealand

Address used since 21 Feb 2011


Eileen Mary Clarke - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 01 Oct 2010

Address: Beach-haven, Auckland, 0626 New Zealand

Address used since 15 Sep 2004


Chanel Victoire Clarke - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 01 Oct 2010

Address: Beach-haven, Auckland, 0626 New Zealand

Address used since 15 Sep 2004

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