Te Touwai Moana Enterprises Limited, a registered company, was started on 20 Apr 2001. 9429036959129 is the NZ business number it was issued. "Seafood wholesaling - fresh or frozen" (business classification F360420) is how the company has been categorised. This company has been managed by 1 director, named Robert Brian Rush - an active director whose contract started on 20 Apr 2001.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 146 Landing Road, Kerikeri, Kerikeri, 0230 (category: registered, physical).
Te Touwai Moana Enterprises Limited had been using 35 Hall Road, Kerikeri as their registered address up until 17 Sep 2020.
Other names used by the company, as we identified at BizDb, included: from 20 Apr 2001 to 14 Feb 2007 they were called Flg Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
146 Landing Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address: 35 Hall Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 16 May 2019 to 17 Sep 2020
Address: 35 Hall Roadkerikeri, Rd 1, Kaeo, 0478 New Zealand
Registered & physical address used from 15 Mar 2019 to 16 May 2019
Address: 10 Matangirau School Road, Rd 1, Kaeo, 0478 New Zealand
Registered & physical address used from 12 Apr 2017 to 15 Mar 2019
Address: 51a Tauranga Bay Beach Road, Rd 1, Kaeo, 0478 New Zealand
Physical & registered address used from 16 Dec 2014 to 12 Apr 2017
Address: Rd 1, Kaeo, Northland New Zealand
Registered & physical address used from 21 Feb 2007 to 16 Dec 2014
Address: 135 Wallace Road, Papatoetoe, Auckland, New Zealand
Physical address used from 25 Apr 2006 to 21 Feb 2007
Address: 135 Wallace Road, Papatoetoe, Auckland
Registered address used from 11 Apr 2006 to 21 Feb 2007
Address: 37 Wintere Road, Papatoetoe, Auckland, New Zealand
Registered address used from 20 Apr 2001 to 11 Apr 2006
Address: 37 Wintere Road, Papatoetoe, Auckland, New Zealand
Physical address used from 20 Apr 2001 to 25 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Rush, Robert |
Kerikeri 0230 New Zealand |
14 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Hona, Maeanne |
Kerikeri 0230 New Zealand |
14 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hona, Maeanne Carolyn |
Papatoetoe Auckland, New Zealand |
20 Apr 2001 - 14 Feb 2007 |
| Other | Null - M C Hona | 14 Feb 2007 - 14 Feb 2007 | |
| Other | Null - K H Harris | 14 Feb 2007 - 14 Feb 2007 | |
| Other | Null - R B Rush | 14 Feb 2007 - 14 Feb 2007 | |
| Individual | Rush, Robert Brian |
Papatoetoe Auckland, New Zealand |
20 Apr 2001 - 14 Feb 2007 |
| Other | M C Hona | 14 Feb 2007 - 14 Feb 2007 | |
| Other | K H Harris | 14 Feb 2007 - 14 Feb 2007 | |
| Other | R B Rush | 14 Feb 2007 - 14 Feb 2007 |
Robert Brian Rush - Director
Appointment date: 20 Apr 2001
Address: Kerikeri, 0230 New Zealand
Address used since 01 Oct 2020
Address: Kerikeri, 0230 New Zealand
Address used since 08 May 2019
Address: Kerikeri, 0230 New Zealand
Address used since 07 Mar 2019
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 04 Apr 2017
Karangahape Marae Association Incorporated
496 Wainui Road
Te Touwai Trust
Matangirau
Changi International Limited
8d Vega Place
Global Ocean Trading Limited
15 Tree Fern Trail
Lee Fish New Zealand Limited
10 Pakiri Road
Nz Food International Limited
Flat 4, 62 Fernhill Way
Oceans Best Limited
243a Wright Road
Schnapper Rock Seafoods Limited
11 Kittiwake Drive