Te Puawai Developments Limited

Te Puawai Developments Limited was launched on 13 Jun 2002 and issued an NZBN of 9429036448241. The registered LTD company has been managed by 5 directors: Philipp Daniel Haas - an active director whose contract began on 13 Jun 2002,
John Henry Elliott - an active director whose contract began on 08 Mar 2021,
Graham Arthur Hand - an inactive director whose contract began on 11 Dec 2018 and was terminated on 09 Mar 2021,
Darren Paul Simmonds - an inactive director whose contract began on 25 Sep 2018 and was terminated on 14 Dec 2018,
John Norman Phillip Young - an inactive director whose contract began on 16 Aug 2013 and was terminated on 15 May 2018.
According to BizDb's information (last updated on 14 Mar 2024), this company filed 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, service).
Until 23 Apr 2021, Te Puawai Developments Limited had been using 101 Don Street, Invercargill as their registered address.
BizDb identified former names for this company: from 13 Jun 2002 to 11 Nov 2020 they were called Wanaka Central Developments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rosmarie Foundation (an other) located at 45 Yarrow Street, Invercargill postcode 9810.

Previous addresses

Address #1: 101 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 11 Feb 2013 to 23 Apr 2021

Address #2: Malloch Mcclean, 45 Don Steet, Invercargill New Zealand

Physical address used from 28 Sep 2009 to 11 Feb 2013

Address #3: Malloch Mcclean, 45 Don Street, Invercargill New Zealand

Registered address used from 28 Sep 2009 to 11 Feb 2013

Address #4: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka

Physical & registered address used from 08 Jan 2008 to 28 Sep 2009

Address #5: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 10 Oct 2007 to 08 Jan 2008

Address #6: 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 08 Mar 2003 to 10 Oct 2007

Address #7: At The Offices Of Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill

Physical & registered address used from 13 Jun 2002 to 08 Mar 2003

Previous Shareholders

Philipp Daniel Haas - Director

Appointment date: 13 Jun 2002

John Henry Elliott - Director

Appointment date: 08 Mar 2021

Graham Arthur Hand - Director (Inactive)

Appointment date: 11 Dec 2018

Termination date: 09 Mar 2021

Darren Paul Simmonds - Director (Inactive)

Appointment date: 25 Sep 2018

Termination date: 14 Dec 2018

John Norman Phillip Young - Director (Inactive)

Appointment date: 16 Aug 2013

Termination date: 15 May 2018