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Teremar Investments Limited

Type: NZ Limited Company (Ltd)
9429035995289
NZBN
1301212
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 05 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 29 Mar 2023

Teremar Investments Limited was launched on 08 May 2003 and issued an NZ business number of 9429035995289. The registered LTD company has been supervised by 2 directors: Marleen Ann Brunton - an active director whose contract started on 08 May 2003,
Tere Robert Brunton - an active director whose contract started on 08 May 2003.
As stated in BizDb's database (last updated on 05 Apr 2024), this company uses 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
Until 05 Apr 2019, Teremar Investments Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Brunton, Tere Robert (an individual) located at Howick, Auckland.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Brunton, Marleen Ann - located at Howick, Auckland.

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 May 2016 to 05 Apr 2019

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Feb 2006 to 27 May 2016

Address #3: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 08 May 2003 to 13 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Brunton, Tere Robert Howick
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Brunton, Marleen Ann Howick
Auckland
Directors

Marleen Ann Brunton - Director

Appointment date: 08 May 2003

Address: Golflands, Manukau, 2013 New Zealand

Address used since 28 Jan 2010


Tere Robert Brunton - Director

Appointment date: 08 May 2003

Address: Golflands, Manukau, 2013 New Zealand

Address used since 28 Jan 2010

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