Te Wiremu Limited, a registered company, was started on 20 Jul 2004. 9429035277132 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is categorised. This company has been run by 5 directors: Gerard John Paul Williams - an active director whose contract began on 20 Jul 2004,
Jennifer Helen Williams - an active director whose contract began on 20 Jul 2004,
Nicholas Ewen Marc Williams - an active director whose contract began on 25 Aug 2009,
Catherine Diana Williams - an active director whose contract began on 04 Jun 2014,
Catherine Diana Georgetti - an active director whose contract began on 04 Jun 2014.
Updated on 21 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 26 Kuiwai Drive, Rainbow Point, Taupo, 3330 (registered address),
26 Kuiwai Drive, Rainbow Point, Taupo, 3330 (physical address),
26 Kuiwai Drive, Rainbow Point, Taupo, 3330 (service address),
Po Box 2313, Taupo, 3351 (postal address) among others.
Te Wiremu Limited had been using 8 Spencer Street, Remuera, Auckland as their registered address until 12 Jun 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
26 Kuiwai Drive, Rainbow Point, Taupo, 3330 New Zealand
Previous addresses
Address #1: 8 Spencer Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 18 Jun 2013 to 12 Jun 2020
Address #2: 8 Spencer St, Remuera, Auckland 5 New Zealand
Registered & physical address used from 20 Jul 2004 to 18 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Williams, Gerard John Paul |
Rainbow Point Taupo 3330 New Zealand |
20 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Williams, Jennifer Helen |
Rainbow Point Taupo 3330 New Zealand |
20 Jul 2004 - |
Gerard John Paul Williams - Director
Appointment date: 20 Jul 2004
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 04 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2004
Jennifer Helen Williams - Director
Appointment date: 20 Jul 2004
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 04 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2010
Nicholas Ewen Marc Williams - Director
Appointment date: 25 Aug 2009
Address: Havelock North, 4130 New Zealand
Address used since 02 Jun 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2012
Catherine Diana Williams - Director
Appointment date: 04 Jun 2014
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 04 Jun 2014
Catherine Diana Georgetti - Director
Appointment date: 04 Jun 2014
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 04 Jun 2014
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