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Te Pou Matakana Tuararo Limited

Type: NZ Limited Company (Ltd)
9429038450464
NZBN
686220
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Cnr. Edmonton & Great North Roads
Henderson New Zealand
Physical & service address used since 05 Jan 2009

Te Pou Matakana Tuararo Limited, a registered company, was started on 21 Jul 1995. 9429038450464 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been run by 10 directors: Raymond Hall - an active director whose contract started on 08 Dec 2014,
Moyna Grace - an active director whose contract started on 08 Dec 2014,
John Henry Tamihere - an inactive director whose contract started on 04 Aug 2008 and was terminated on 08 Dec 2014,
Jon Stephen Bridges - an inactive director whose contract started on 09 May 2007 and was terminated on 05 Aug 2008,
Shannon Joanne Coleman - an inactive director whose contract started on 06 Oct 1997 and was terminated on 01 Aug 2008.
Te Pou Matakana Tuararo Limited had been using Cnr.edmonton & Great North Roads, Henderson, Waitakere City as their registered address up to 05 Jan 2009.
More names for this company, as we identified at BizDb, included: from 13 Mar 2014 to 13 Mar 2014 they were called Te Pou Matakana Tuarara Limited, from 04 Dec 2003 to 13 Mar 2014 they were called Learning Post Limited and from 09 Sep 1997 to 04 Dec 2003 they were called Software Educational Learning Centre Limited.

Addresses

Previous addresses

Address: Cnr.edmonton & Great North Roads, Henderson, Waitakere City

Registered address used from 05 Jan 2009 to 05 Jan 2009

Address: Cnr. Edmonton & Great North Roads, Henderson, Henderson New Zealand

Registered address used from 05 Jan 2009 to 05 Jan 2009

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 28 Nov 2008 to 05 Jan 2009

Address: C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 30 Oct 2007 to 28 Nov 2008

Address: 5b, 76 Paul Mathews Road, North Shore City 0751

Registered address used from 10 Oct 2006 to 30 Oct 2007

Address: 5b, 76 Paul Mathews Road, North Shore City 0751, Auckland, New Zealand

Physical address used from 10 Oct 2006 to 30 Oct 2007

Address: Unit 5b, 76 Paul Matthews Road, Albany, North Shore 1311, New Zealand

Physical & registered address used from 08 Dec 2003 to 10 Oct 2006

Address: Unit 5b, 76 Paul Mathews Road, Albany, Auckland, New Zealand

Physical & registered address used from 02 Oct 2003 to 08 Dec 2003

Address: 45 Paul Mathews Road, Albany, Auckland

Registered address used from 28 Jan 2003 to 02 Oct 2003

Address: 65 Birkenhead Avenue, Birkenhead, Auckland

Physical address used from 05 Nov 1996 to 02 Oct 2003

Address: 1 View Road, Glenfield, Auckland

Physical address used from 05 Nov 1996 to 05 Nov 1996

Address: 65 Birkenhead Avenue, Birkenhead, Auckland

Registered address used from 21 Jul 1995 to 28 Jan 2003

Contact info
64 9 8366683
24 Oct 2018 Phone
financequeries@waiwhanau.com
29 Sep 2023 nzbn-reserved-invoice-email-address-purpose
account@waiwhanau.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Other (Other) Te Whanau O Waipareira Trust Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Learning Post Holdings Limited
Shareholder NZBN: 9429036457601
Company Number: 1217478
Entity Wai-tech Limited
Shareholder NZBN: 9429038983610
Company Number: 547909
Entity Learning Post Holdings Limited
Shareholder NZBN: 9429036457601
Company Number: 1217478
Entity Wai-tech Limited
Shareholder NZBN: 9429038983610
Company Number: 547909
Directors

Raymond Hall - Director

Appointment date: 08 Dec 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Dec 2014


Moyna Grace - Director

Appointment date: 08 Dec 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Dec 2014


John Henry Tamihere - Director (Inactive)

Appointment date: 04 Aug 2008

Termination date: 08 Dec 2014

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 04 Aug 2008


Jon Stephen Bridges - Director (Inactive)

Appointment date: 09 May 2007

Termination date: 05 Aug 2008

Address: Muriwai Beach, Auckland 0881,

Address used since 09 May 2007


Shannon Joanne Coleman - Director (Inactive)

Appointment date: 06 Oct 1997

Termination date: 01 Aug 2008

Address: Takapuna, Auckland 1390,

Address used since 01 Oct 2006


Tracey Adams - Director (Inactive)

Appointment date: 16 Dec 2002

Termination date: 01 Aug 2008

Address: Te Atatu South, Auckland,

Address used since 16 Dec 2002


Kevin James Gillespie - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 01 Aug 2008

Address: Milford, North Shore 1309,

Address used since 05 Aug 2003


Everdina Fuli - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 26 Jan 2005

Address: Auckland Central, Auckland 1001,

Address used since 05 Aug 2003


Cheryl Frances Price - Director (Inactive)

Appointment date: 21 Jul 1995

Termination date: 05 Aug 2003

Address: Red Beach, Auckland,

Address used since 20 Jan 2003


Christopher John Price - Director (Inactive)

Appointment date: 21 Jul 1995

Termination date: 06 May 2002

Address: Rd 1, Albany,

Address used since 21 Jul 1995

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