Te Mara Ventures Limited, a registered company, was incorporated on 26 Jun 1992. 9429038972591 is the number it was issued. This company has been run by 3 directors: Rodger Selby Slater - an active director whose contract started on 26 Jun 1992,
Guy Paul Rodger Slater - an active director whose contract started on 01 Nov 2004,
William Stuart Sheat - an inactive director whose contract started on 26 Jun 1992 and was terminated on 02 May 2006.
Last updated on 18 May 2024, BizDb's database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (category: registered, physical).
Te Mara Ventures Limited had been using C/- P S Alexander, Level 1, Unit 1,Amuri Park, 25 Churchill Street, Christchurch as their registered address up to 08 May 2000.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 5910 shares (59.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2273 shares (22.73 per cent). Finally we have the next share allocation (1817 shares 18.17 per cent) made up of 1 entity.
Previous addresses
Address: C/- P S Alexander, Level 1, Unit 1,amuri Park, 25 Churchill Street, Christchurch
Registered address used from 08 May 2000 to 08 May 2000
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered address used from 08 May 2000 to 21 Dec 2018
Address: 31a Bampton Street, Christchurch 6
Physical address used from 01 May 1998 to 01 May 1998
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical address used from 01 May 1998 to 21 Dec 2018
Address: Level 1 Unit 1, C/- P S Alexander, Amuri Park, Christchurch
Registered address used from 22 Apr 1998 to 08 May 2000
Address: 31a Bampton Street, Christchurch 6
Registered address used from 10 May 1997 to 22 Apr 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5910 | |||
| Individual | Slater, Rodger Selby |
Geraldine |
26 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 2273 | |||
| Individual | Slater, Guy Paul Rodger |
R D 25 Temuka New Zealand |
21 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 1817 | |||
| Individual | Slater, Jane Elizabeth |
R D 25 Temuka New Zealand |
11 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheat, William Stuart |
25 R D Temuka |
26 Jun 1992 - 31 Jan 2006 |
| Individual | Griffiths, James Murray |
Rotorua |
26 Jun 1992 - 21 Feb 2005 |
| Individual | Slater, Jennifer Mary |
R D Geraldine |
26 Jun 1992 - 03 May 2006 |
Rodger Selby Slater - Director
Appointment date: 26 Jun 1992
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 22 May 2017
Guy Paul Rodger Slater - Director
Appointment date: 01 Nov 2004
Address: Rv D 25, Temuka, New Zealand
Address used since 01 Jan 2005
William Stuart Sheat - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 02 May 2006
Address: R D 25, Temuka,
Address used since 26 Jun 1992
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