Te Mania Properties Limited, a registered company, was registered on 04 Oct 2002. 9429036295210 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Timothy Wilding - an active director whose contract started on 04 Oct 2002,
Thomas Hermann Grothe - an active director whose contract started on 22 Dec 2022,
George Michael Gordon Hunter - an inactive director whose contract started on 21 Apr 2022 and was terminated on 22 Dec 2022,
Richard Frederick Wilding - an inactive director whose contract started on 04 Oct 2002 and was terminated on 11 Apr 2019,
Kathryn Anne Wilding - an inactive director whose contract started on 04 Oct 2002 and was terminated on 04 Dec 2018.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 287-293 Durham Street, Christchurch, 8013 (types include: service, registered).
Te Mania Properties Limited had been using Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley, North, Canterbury as their physical address until 23 Nov 2010.
A total of 1331 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 531 shares (39.89 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 799 shares (60.03 per cent).
Previous addresses
Address #1: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley, North, Canterbury New Zealand
Physical address used from 26 Nov 2008 to 23 Nov 2010
Address #2: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand
Registered address used from 26 Nov 2008 to 23 Nov 2010
Address #3: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury
Physical & registered address used from 16 Nov 2004 to 26 Nov 2008
Address #4: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley
Registered & physical address used from 17 Nov 2003 to 16 Nov 2004
Address #5: Te Mania, Rd Parnassus, North Canterbury
Registered & physical address used from 04 Oct 2002 to 17 Nov 2003
Basic Financial info
Total number of Shares: 1331
Annual return filing month: April
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 531 | |||
Individual | Whyte, Vaughan Alexander David |
Woodend Woodend 7610 New Zealand |
04 Apr 2023 - |
Shares Allocation #2 Number of Shares: 799 | |||
Other (Other) | Windward Farm Services Limited Partnership |
Christchurch 8013 New Zealand |
23 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilding, Timothy |
R D 4 Cheviot 7384 North Canterbury New Zealand |
04 Oct 2002 - 23 Dec 2022 |
Individual | Wilding, Kathryn Anne |
R D 4 Cheviot 7384 North Canterbury New Zealand |
04 Oct 2002 - 04 Apr 2023 |
Individual | Wilding, Timothy |
R D 4 Cheviot 7384 North Canterbury New Zealand |
04 Oct 2002 - 23 Dec 2022 |
Individual | Wilding, Kathryn Anne |
R D 4 Cheviot 7384 North Canterbury New Zealand |
04 Oct 2002 - 04 Apr 2023 |
Individual | Wilding, Richard Frederick |
Rd Parnassus North Canterbury |
04 Oct 2002 - 08 Jun 2023 |
Individual | Wilding, Richard Frederick |
Rd Parnassus North Canterbury |
04 Oct 2002 - 08 Jun 2023 |
Individual | Wilding, Richard Frederick |
Rd Parnassus North Canterbury |
04 Oct 2002 - 08 Jun 2023 |
Individual | Grothe, Thomas Hermann |
Auckland Central Auckland 1010 New Zealand |
21 Apr 2022 - 16 May 2023 |
Individual | Wilding, Timothy |
R D 4 Cheviot 7384 North Canterbury New Zealand |
04 Oct 2002 - 23 Dec 2022 |
Individual | Wilding, Timothy |
R D 4 Cheviot 7384 North Canterbury New Zealand |
04 Oct 2002 - 23 Dec 2022 |
Individual | Wilding, Timothy |
R D 4 Cheviot 7384 North Canterbury New Zealand |
04 Oct 2002 - 23 Dec 2022 |
Individual | Wilding, Kathryn Anne |
R D 4 Cheviot 7384 North Canterbury New Zealand |
04 Oct 2002 - 04 Apr 2023 |
Timothy Wilding - Director
Appointment date: 04 Oct 2002
Address: R D 4 Cheviot, 7384 New Zealand
Address used since 09 Nov 2015
Thomas Hermann Grothe - Director
Appointment date: 22 Dec 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Dec 2022
George Michael Gordon Hunter - Director (Inactive)
Appointment date: 21 Apr 2022
Termination date: 22 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 2022
Richard Frederick Wilding - Director (Inactive)
Appointment date: 04 Oct 2002
Termination date: 11 Apr 2019
Address: Rd 4, Cheviot, 7384 New Zealand
Address used since 16 Nov 2009
Kathryn Anne Wilding - Director (Inactive)
Appointment date: 04 Oct 2002
Termination date: 04 Dec 2018
Address: R D 4 Cheviot, 7384 New Zealand
Address used since 09 Nov 2015
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