Te Matai Kiwi No 7 Limited was incorporated on 16 Mar 2004 and issued an NZ business identifier of 9429035475286. This registered LTD company has been supervised by 3 directors: Dean Gittings - an active director whose contract began on 02 Apr 2004,
Dean Graeme Gittings - an active director whose contract began on 02 Apr 2004,
Lisa Maree Tauber - an inactive director whose contract began on 16 Mar 2004 and was terminated on 02 Apr 2004.
As stated in our data (updated on 10 Apr 2024), this company registered 1 address: 45-49 Tirau Street, Putaruru, 3443 (types include: physical, registered).
Until 03 Oct 2011, Te Matai Kiwi No 7 Limited had been using Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru as their registered address.
BizDb found previous names used by this company: from 16 Mar 2004 to 14 Apr 2004 they were named Ancor Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gittings, Karen Elaine (an individual) located at Arapuni, Putaruru postcode 3415.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gittings, Dean Graeme - located at Arapuni.
Previous addresses
Address: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru New Zealand
Registered address used from 27 May 2004 to 03 Oct 2011
Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru New Zealand
Physical address used from 27 May 2004 to 03 Oct 2011
Address: Graham Brown & Co Limited, Chartered Accountants, Tirau Street, Putaruru
Registered & physical address used from 15 Apr 2004 to 27 May 2004
Address: 187 Orakei Road, Remuera, Auckland
Registered & physical address used from 16 Mar 2004 to 15 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gittings, Karen Elaine |
Arapuni Putaruru 3415 New Zealand |
20 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gittings, Dean Graeme |
Arapuni 3415 New Zealand |
20 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gittings, Karen |
Arapuni 3415 New Zealand |
20 Sep 2004 - 20 Sep 2019 |
| Individual | Tauber, Lisa Maree |
Remuera Auckland |
16 Mar 2004 - 27 Jun 2010 |
| Individual | Gittings, Dean |
Arapuni 3415 New Zealand |
20 Sep 2004 - 20 Sep 2019 |
Dean Gittings - Director
Appointment date: 02 Apr 2004
Address: Arapuni, 3415 New Zealand
Address used since 23 Sep 2011
Dean Graeme Gittings - Director
Appointment date: 02 Apr 2004
Address: Arapuni, 3415 New Zealand
Address used since 23 Sep 2011
Lisa Maree Tauber - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 02 Apr 2004
Address: Remuera, Auckland,
Address used since 16 Mar 2004
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street