Te-Puna Ma Enterprises Limited, a registered company, was started on 14 Feb 1997. 9429038149115 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been run by 3 directors: Brian David Westbrooke - an active director whose contract started on 14 Feb 1997,
Peggy White - an inactive director whose contract started on 14 Feb 1997 and was terminated on 24 Feb 2018,
Selwyn James White - an inactive director whose contract started on 14 Feb 1997 and was terminated on 11 Mar 2009.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 258 Spur Road, Rd 3, Silverdale, 0993 (type: registered, physical).
Te-Puna Ma Enterprises Limited had been using 605 Duck Creek Road, Stillwater, Silverdale as their physical address up to 11 Oct 2016.
All company shares (2400 shares exactly) are owned by a single group consisting of 3 entities, namely:
Campbell, Kristopher William James (an individual) located at Hillcrest, Auckland postcode 0627,
Westbrooke, Brian David (an individual) located at Rd 3, Silverdale postcode 0993,
Campbell, Raymond Murray Andrew (an individual) located at Waiotira postcode 0193.
Previous addresses
Address: 605 Duck Creek Road, Stillwater, Silverdale, 0993 New Zealand
Physical & registered address used from 18 Sep 2015 to 11 Oct 2016
Address: 22 Nor'east Drive, Northcross, Auckland, 0632 New Zealand
Registered & physical address used from 03 Sep 2014 to 18 Sep 2015
Address: 17 Long Bay Drive, Torbay New Zealand
Physical & registered address used from 29 Aug 2003 to 03 Sep 2014
Address: C/- Westbrookes Solicitors, 87-89 Victoria Road, Devonport
Registered address used from 11 Apr 2000 to 29 Aug 2003
Address: C/- Westbrookes Solicitors, 87-89 Victoria Road, Devonport
Physical address used from 14 Feb 1997 to 29 Aug 2003
Basic Financial info
Total number of Shares: 2400
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2400 | |||
Individual | Campbell, Kristopher William James |
Hillcrest Auckland 0627 New Zealand |
26 Aug 2020 - |
Individual | Westbrooke, Brian David |
Rd 3 Silverdale 0993 New Zealand |
14 Feb 1997 - |
Individual | Campbell, Raymond Murray Andrew |
Waiotira 0193 New Zealand |
26 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Peggy |
Warkworth Warkworth 0910 New Zealand |
14 Feb 1997 - 21 Aug 2018 |
Individual | White, Selwyn James |
Warkworth |
14 Feb 1997 - 27 Jun 2010 |
Brian David Westbrooke - Director
Appointment date: 14 Feb 1997
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 03 Oct 2016
Peggy White - Director (Inactive)
Appointment date: 14 Feb 1997
Termination date: 24 Feb 2018
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 08 Aug 2013
Selwyn James White - Director (Inactive)
Appointment date: 14 Feb 1997
Termination date: 11 Mar 2009
Address: Warkworth,
Address used since 14 Feb 1997
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