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.
Previous address
Address: 100 Horomatangi Street, Taupo
Registered & physical address used from 30 Sep 2003 to 25 Mar 2009
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 667 | |||
Individual | Te Wano, Kiri |
Rd 2 Turangi 3382 New Zealand |
18 Feb 2013 - |
Director | Te Wano, Jonathan |
Rd 2 Turangi 3382 New Zealand |
18 Feb 2013 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Manning, Kaye Elizabeth |
Rangatira Park Taupo 3330 New Zealand |
30 Sep 2003 - |
Individual | Manning, Peter Gerald |
Rangatira Park Taupo 3330 New Zealand |
30 Sep 2003 - |
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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