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Te Ukaipo Mercy Initiatives For Rangatahi Limited

Type: NZ Limited Company (Ltd)
9429036796359
NZBN
1157606
Company Number
Registered
Company Status
Current address
9 New Street
Ponsonby
Auckland New Zealand
Physical & registered & service address used since 06 Jan 2003

Te Ukaipo Mercy Initiatives For Rangatahi Limited, a registered company, was started on 03 Sep 2001. 9429036796359 is the number it was issued. This company has been run by 27 directors: Philip Nitama Alexander-Crawford - an active director whose contract began on 26 Jul 2019,
Gaylene Sharman Henry - an inactive director whose contract began on 19 Feb 2019 and was terminated on 27 Nov 2020,
Mary Kerrigan Hoy - an inactive director whose contract began on 21 Apr 2010 and was terminated on 28 Nov 2019,
Phillip Piripi Robert Mclean - an inactive director whose contract began on 28 Apr 2017 and was terminated on 28 Nov 2019,
Akenese Nun Toon - an inactive director whose contract began on 21 Jun 2017 and was terminated on 28 Nov 2019.
Te Ukaipo Mercy Initiatives For Rangatahi Limited had been using 90 Mountain Road, Epsom, Auckland as their registered address up to 06 Jan 2003.
Former names used by this company, as we identified at BizDb, included: from 03 Sep 2001 to 22 Jun 2004 they were named Te Ukaipo Mercy Initiatives For Neighbourhood Kids and Their Whanau Limited.

Addresses

Previous address

Address: 90 Mountain Road, Epsom, Auckland

Registered & physical address used from 03 Sep 2001 to 06 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Sisters Of Mercy Ministries New Zealand Trust Ponsonby
Auckland 1141

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity WhĀnau Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity WhĀnau Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity Sisters Of Mercy Auckland Charities Limited
Shareholder NZBN: 9429038821516
Company Number: 596332
Entity Sisters Of Mercy Auckland Charities Limited
Shareholder NZBN: 9429038821516
Company Number: 596332
Entity Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Directors

Philip Nitama Alexander-crawford - Director

Appointment date: 26 Jul 2019

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 26 Jul 2019


Gaylene Sharman Henry - Director (Inactive)

Appointment date: 19 Feb 2019

Termination date: 27 Nov 2020

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 19 Feb 2019


Mary Kerrigan Hoy - Director (Inactive)

Appointment date: 21 Apr 2010

Termination date: 28 Nov 2019

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 10 Jun 2010


Phillip Piripi Robert Mclean - Director (Inactive)

Appointment date: 28 Apr 2017

Termination date: 28 Nov 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 28 Apr 2017


Akenese Nun Toon - Director (Inactive)

Appointment date: 21 Jun 2017

Termination date: 28 Nov 2019

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Jun 2017


Brendan Patrick Coll Abley - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 19 Jun 2019

Address: Morningside, Auckland, 1022 New Zealand

Address used since 29 Feb 2016


Colin Edward Usherwood - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 11 Jun 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 29 Feb 2016


Lucia Pritchard - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 31 Aug 2016

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 10 Jun 2010


Nicholas James Mcdonnell - Director (Inactive)

Appointment date: 05 Apr 2013

Termination date: 31 Aug 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Apr 2013


Ward Allan Kamo - Director (Inactive)

Appointment date: 21 Apr 2010

Termination date: 29 Feb 2016

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 10 Jun 2010


Lauren Xiao Qiu - Director (Inactive)

Appointment date: 06 May 2014

Termination date: 29 Feb 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 06 May 2014


Helen Bowen - Director (Inactive)

Appointment date: 05 Mar 2012

Termination date: 23 Jun 2015

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 05 Mar 2012


Marjorie Mary Foy - Director (Inactive)

Appointment date: 16 Nov 2006

Termination date: 06 May 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Jun 2013


Leslie Anne Davidson - Director (Inactive)

Appointment date: 25 Oct 2012

Termination date: 17 Apr 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Oct 2012


Leslie Anne Davidson - Director (Inactive)

Appointment date: 10 Dec 2010

Termination date: 07 Jun 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Dec 2010


Kiharoa Gilbert Parker - Director (Inactive)

Appointment date: 14 Aug 2007

Termination date: 20 Jul 2011

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 15 Aug 2007


Nicolette May Mathieson - Director (Inactive)

Appointment date: 13 Feb 2009

Termination date: 21 Apr 2010

Address: Titirangi, Waitakere City,

Address used since 13 Feb 2009


Katrina Fabish - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 19 Feb 2010

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 25 Nov 2005


Mark David Postow - Director (Inactive)

Appointment date: 10 Oct 2007

Termination date: 31 Oct 2008

Address: Titirangi, Auckland,

Address used since 10 Oct 2007


William Clifton Hetaraka - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 10 Aug 2007

Address: Massey, Waitakere City, Auckland,

Address used since 30 Jul 2003


April Dawn Nicholson - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 16 Nov 2006

Address: Massey, Waitakere City, Auckland,

Address used since 30 Jul 2003


Jennie Ormsby - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 07 Mar 2006

Address: Glen Eden, Auckland,

Address used since 30 Jul 2003


Rosemary Anne Revell - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 18 Jan 2005

Address: Edgecumbe, Bay Of Plenty 3082,

Address used since 02 Oct 2003


Frances Elizabeth Stewart - Director (Inactive)

Appointment date: 03 Sep 2001

Termination date: 30 Jul 2003

Address: 7 New Street, Ponsonby, Auckland,

Address used since 03 Sep 2001


Marjorie Mary Foy - Director (Inactive)

Appointment date: 03 Sep 2001

Termination date: 30 Jul 2003

Address: Three Kings, Auckland,

Address used since 03 Sep 2001


Reuben William O'neill - Director (Inactive)

Appointment date: 03 Sep 2001

Termination date: 30 Jul 2003

Address: Remuera, Auckland,

Address used since 03 Sep 2001


Rita Joan Vessey - Director (Inactive)

Appointment date: 03 Sep 2001

Termination date: 30 Jul 2003

Address: Epsom, Auckland,

Address used since 03 Sep 2001