Te Moana Nui Limited

Te Moana Nui Limited was incorporated on 15 Mar 2002 and issued an NZ business identifier of 9429036588510. The registered LTD company has been managed by 3 directors: Timothy James Grant - an active director whose contract started on 15 Mar 2002,
Frances Joyce Grant - an active director whose contract started on 15 Mar 2002,
Murray James Grant - an inactive director whose contract started on 15 Mar 2002 and was terminated on 01 Jul 2013.
According to our data (last updated on 02 Apr 2024), the company filed 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Up to 27 Jul 2022, Te Moana Nui Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Grant, Frances Joyce (an individual) located at Milton, Milton postcode 9220,
Hammer, John David (an individual) located at Mosgiel, Mosgiel postcode 9024.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Grant, Frances Joyce - located at Milton, Milton.
The third share allocation (2 shares, 2%) belongs to 1 entity, namely:
Grant, Timothy James, located at Rd 4, Gore (an individual).

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Nov 2018 to 27 Jul 2022

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 10 Jul 2013 to 09 Nov 2018

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 09 Nov 2018

Address: 1520 Akatore Road, Glenledi, R D 2, Milton New Zealand

Physical address used from 05 Jul 2004 to 10 Jul 2013

Address: 88 Read Road, R D 1, Lawrence, Otago

Physical address used from 18 Mar 2002 to 05 Jul 2004

Address: C/- Price Waterhouse Coopers, Chartered Accountants, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 15 Mar 2002 to 19 Jul 2011

Previous Shareholders

Timothy James Grant - Director

Appointment date: 15 Mar 2002

Frances Joyce Grant - Director

Appointment date: 15 Mar 2002

Murray James Grant - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 01 Jul 2013