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Te Maike Hill No.10 Limited

Type: NZ Limited Company (Ltd)
9429039738486
NZBN
303862
Company Number
Registered
Company Status
Current address
-
Other (Address for Records) & records address (Address for Records) used since 19 Feb 1992
Level 10, Hsbc Building
290 Queen St
Auckland New Zealand
Physical & registered & service address used since 20 Feb 2007
290 Queen Street
Auckland 1141
New Zealand
Postal address used since 11 Apr 2019

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.

Addresses

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

Contact info
64 27 8136242
11 Apr 2019 Phone
mcb@dwlawyers.co.nz
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhanabhai, Manu Chhotubhai Remuera
Individual Bhanabhai, Kishor Chhotubhai Remuera
Individual Bhanabhai, Bharat Chhotubhai Remuera
Directors

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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