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Te-puna Ma Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038149115
NZBN
845088
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
258 Spur Road
Rd 3
Silverdale 0993
New Zealand
Registered & physical & service address used since 11 Oct 2016

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.

Addresses

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

Contact info
64 21 1340635
21 Aug 2018 Phone
waiakeconsulting@gmail.com
21 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2400
Individual Campbell, Kristopher William James Hillcrest
Auckland
0627
New Zealand
Individual Westbrooke, Brian David Rd 3
Silverdale
0993
New Zealand
Individual Campbell, Raymond Murray Andrew Waiotira
0193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Peggy Warkworth
Warkworth
0910
New Zealand
Individual White, Selwyn James Warkworth
Directors

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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