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Btm 34 Limited

Type: NZ Limited Company (Ltd)
9429035763833
NZBN
1399420
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Registered & physical & service address used since 25 Mar 2009

Btm 34 Limited was launched on 30 Sep 2003 and issued an NZBN of 9429035763833. This registered LTD company has been managed by 3 directors: Peter Gerald Manning - an active director whose contract started on 30 Sep 2003,
Jonathan Te Wano - an active director whose contract started on 10 Dec 2007,
Kaye Elizabeth Manning - an inactive director whose contract started on 30 Sep 2003 and was terminated on 10 Dec 2007.
According to BizDb's information (updated on 16 Apr 2024), this company uses 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: registered, physical).
Up until 25 Mar 2009, Btm 34 Limited had been using 100 Horomatangi Street, Taupo as their registered address.
BizDb identified more names for this company: from 10 Dec 2007 to 28 Feb 2008 they were called Mahoe Family Limited, from 30 Sep 2003 to 10 Dec 2007 they were called Mannings Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 667 shares are held by 2 entities, namely:
Te Wano, Kiri (an individual) located at Rd 2, Turangi postcode 3382,
Te Wano, Jonathan (a director) located at Rd 2, Turangi postcode 3382.
Then there is a group that consists of 2 shareholders, holds 33.3% shares (exactly 333 shares) and includes
Manning, Kaye Elizabeth - located at Rangatira Park, Taupo,
Manning, Peter Gerald - located at Rangatira Park, Taupo.

Addresses

Previous address

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 30 Sep 2003 to 25 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 667
Individual Te Wano, Kiri Rd 2
Turangi
3382
New Zealand
Director Te Wano, Jonathan Rd 2
Turangi
3382
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Manning, Kaye Elizabeth Rangatira Park
Taupo
3330
New Zealand
Individual Manning, Peter Gerald Rangatira Park
Taupo
3330
New Zealand
Directors

Peter Gerald Manning - Director

Appointment date: 30 Sep 2003

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 24 Oct 2014


Jonathan Te Wano - Director

Appointment date: 10 Dec 2007

Address: Rd 2, Turangi, 3382 New Zealand

Address used since 18 Feb 2013


Kaye Elizabeth Manning - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 10 Dec 2007

Address: Taupo,

Address used since 30 Sep 2003

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