Te Maike Hill No.10 Limited, a registered company, was incorporated on 30 Sep 1986. 9429039738486 is the NZBN it was issued. This company has been run by 6 directors: Manu Chhotubhai Bhanabhai - an active director whose contract began on 27 Feb 1991,
Bharat Chhotubhai Chhotubhai - an active director whose contract began on 28 Feb 1997,
Sanjay Manu Bhanabhai - an active director whose contract began on 15 Feb 2022,
Lynette Margaret Nicholson - an active director whose contract began on 15 Feb 2022,
Dorothy Margaret Hannah Bhanabhai - an active director whose contract began on 18 May 2022.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Te Maike Hill No.10 Limited had been using Level 10, Hsbc Building, 290 Queen Street, Auckland as their registered address up to 20 Feb 2007.
A single entity owns all company shares (exactly 100 shares) - Trustee Management Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: C/-dyer Whitechurch, Level 10, 290 Queen St, Auckland, 1141 New Zealand
Office address used from 11 Apr 2019
Address #5: C/-dyer Whitechurch, Level 10, Auckland, 1141 New Zealand
Delivery address used from 11 Apr 2019
Address #6: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 24 Feb 2023
Principal place of activity
C/-dyer Whitechurch, Level 10, 290 Queen St, Auckland, 1141 New Zealand
Previous addresses
Address #1: Level 10, Hsbc Building, 290 Queen Street, Auckland
Registered address used from 10 Mar 2005 to 20 Feb 2007
Address #2: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #3: C/-dyer Whitechurch & Bhanabhai, 10th Floor, 290 Queen Street, Auckland
Physical address used from 19 Feb 1992 to 20 Feb 2007
Address #4: C/o Dyer Whitechurch & Bhanabhai, 12th Flr Prudential Assurance Hse, 290 Queen St, Auckland
Registered address used from 19 Feb 1992 to 10 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
07 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhanabhai, Manu Chhotubhai |
Remuera |
30 Sep 1986 - 07 Feb 2008 |
Individual | Bhanabhai, Kishor Chhotubhai |
Remuera |
30 Sep 1986 - 07 Feb 2008 |
Individual | Bhanabhai, Bharat Chhotubhai |
Remuera |
30 Sep 1986 - 07 Feb 2008 |
Manu Chhotubhai Bhanabhai - Director
Appointment date: 27 Feb 1991
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Feb 2022
Address: 290 Queen Street, Auckland Cbd, 1141 New Zealand
Address used since 22 Feb 2016
Bharat Chhotubhai Chhotubhai - Director
Appointment date: 28 Feb 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2016
Sanjay Manu Bhanabhai - Director
Appointment date: 15 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2022
Lynette Margaret Nicholson - Director
Appointment date: 15 Feb 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Feb 2022
Dorothy Margaret Hannah Bhanabhai - Director
Appointment date: 18 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 May 2022
Edward Clyde Whitechurch - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 28 Feb 1997
Address: Auckland,
Address used since 27 Feb 1991
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