Te-Aiturangi Limited, a registered company, was registered on 27 Feb 2004. 9429035551331 is the NZ business number it was issued. The company has been run by 2 directors: Robert Laurie Merlo - an active director whose contract started on 27 Feb 2004,
Brian Robert Ellis - an inactive director whose contract started on 30 Jun 2004 and was terminated on 19 Nov 2018.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: Level 17A Connectnet Suite 191 Queen Street Auckland, 191 Queen Street, Auckland, 1010 (type: registered, registered).
Te-Aiturangi Limited had been using Level 2/38 Whitaker Place, Grfton, Auckland as their registered address up to 10 Dec 2021.
Past names for the company, as we found at BizDb, included: from 27 Feb 2004 to 10 Feb 2010 they were called Kidcare Limited.
One entity controls all company shares (exactly 1 share) - Heritage Services Limited - located at 1010, 191 Queen Street, Auckland.
Previous addresses
Address #1: Level 2/38 Whitaker Place, Grfton, Auckland, 1010 New Zealand
Registered & physical address used from 20 Oct 2015 to 10 Dec 2021
Address #2: Level 2-132 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 17 Feb 2010 to 20 Oct 2015
Address #3: Level 2, 3diamond Street, Newton, Auckland
Registered & physical address used from 27 Feb 2004 to 17 Feb 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Heritage Services Limited Shareholder NZBN: 9429033439617 |
191 Queen Street Auckland 1010 New Zealand |
10 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nordic Trustees Services Limited Shareholder NZBN: 9429035514398 Company Number: 1487436 |
27 Feb 2004 - 27 Jun 2010 | |
| Entity | Nordic Trustees Services Limited Shareholder NZBN: 9429035514398 Company Number: 1487436 |
27 Feb 2004 - 27 Jun 2010 |
Robert Laurie Merlo - Director
Appointment date: 27 Feb 2004
Address: Auckland, 1010 New Zealand
Address used since 03 Nov 2022
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 02 Dec 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 22 Nov 2016
Brian Robert Ellis - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 19 Nov 2018
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 10 Feb 2010
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