Te Poi Manufacturing Limited, a registered company, was started on 21 Aug 1998. 9429037777616 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Robert Hamilton Hall - an active director whose contract started on 21 Aug 1998,
Christopher Hamilton Hall - an inactive director whose contract started on 05 Sep 2014 and was terminated on 11 Sep 2019,
Donald Matthew Shirley - an inactive director whose contract started on 21 Aug 1998 and was terminated on 16 Apr 2008.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 175 Queen Street, Auckland (category: physical, registered).
Te Poi Manufacturing Limited had been using Hussey & Co, Level 7, 55-65 Shortland Street, Auckland as their physical address until 28 Apr 2010.
More names used by this company, as we identified at BizDb, included: from 21 Aug 1998 to 29 Nov 2012 they were called Kiwi Sulphur Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75 per cent).
Previous addresses
Address: Hussey & Co, Level 7, 55-65 Shortland Street, Auckland
Physical & registered address used from 03 Oct 2006 to 28 Apr 2010
Address: 2155 State Highway 2, R D 6, Te Puke
Physical address used from 20 Sep 2000 to 03 Oct 2006
Address: 685 Pukehina Beach Parade, R D 9, Pukehina
Registered address used from 20 Sep 2000 to 03 Oct 2006
Address: 685 Pukehina Beach Parade, R D 9, Pukehina
Physical address used from 20 Sep 2000 to 20 Sep 2000
Address: 685 Pukehina Beach Parade, R D 9, Pukehina
Registered address used from 12 Apr 2000 to 20 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Hall Holdings Limited Shareholder NZBN: 9429038980930 |
Level 3 175 Queen Street, Auckland |
12 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Hall Holdings Limited Shareholder NZBN: 9429038980930 |
Level 3 175 Queen Street, Auckland |
12 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hall, Robert Hamilton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Nov 2017 - 24 Nov 2017 |
| Individual | Shirley, Donald Mathew |
Hamilton |
21 Aug 1998 - 26 Sep 2006 |
Robert Hamilton Hall - Director
Appointment date: 21 Aug 1998
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Nov 2017
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 10 Oct 2016
Christopher Hamilton Hall - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 11 Sep 2019
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 24 Aug 2016
Donald Matthew Shirley - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 16 Apr 2008
Address: Hamilton,
Address used since 25 Sep 2006
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