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Te Kauae O Maui Limited

Type: NZ Limited Company (Ltd)
9429040033860
NZBN
199623
Company Number
Registered
Company Status
Current address
2099 Colville Road
Rd 4
Coromandel 3584
New Zealand
Physical & service & registered address used since 16 Mar 2011

Te Kauae O Maui Limited, a registered company, was launched on 11 Feb 1981. 9429040033860 is the New Zealand Business Number it was issued. The company has been supervised by 12 directors: Sharron Goggin - an active director whose contract began on 31 Jan 1992,
Paul Mcallister - an active director whose contract began on 04 Jan 2020,
Anthony Wasley - an inactive director whose contract began on 15 May 1993 and was terminated on 09 Jan 2021,
Paul Mcallister - an inactive director whose contract began on 31 Jan 1992 and was terminated on 05 Jan 2019,
Paul Edwin Thompson - an inactive director whose contract began on 31 Jan 1992 and was terminated on 07 Jan 2017.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 2099 Colville Road, Rd 4, Coromandel, 3584 (types include: physical, service).
Te Kauae O Maui Limited had been using C/O Colville Store, Colville as their registered address until 25 Jun 1998.
A total of 36000 shares are allocated to 11 shareholders (11 groups). The first group is comprised of 3000 shares (8.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (8.33 per cent). Lastly the next share allotment (3000 shares 8.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/o Colville Store, Colville

Registered address used from 25 Jun 1998 to 25 Jun 1998

Address: 2099 Colville Road, Colville New Zealand

Registered & physical address used from 25 Jun 1998 to 16 Mar 2011

Address: C/- Colville General Store Ltd, Main Road, Colville

Physical address used from 25 Jun 1998 to 25 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Wasley, Anthony Rd 4
Coromandel
3584
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Jones, Beth Northland
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Thompson, Marama Delphus Caringbah South
Nsw

Australia
Shares Allocation #4 Number of Shares: 3000
Individual Mcallister, Paul Rd 4
Coromandel
3584
New Zealand
Shares Allocation #5 Number of Shares: 3000
Individual Goggin, Sharron Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #6 Number of Shares: 3000
Individual Mc Cauley, Nathan Denis Rd 4
Coromandel
3584
New Zealand
Shares Allocation #7 Number of Shares: 3000
Individual Tao, Crise Te Aroha

New Zealand
Shares Allocation #8 Number of Shares: 3000
Individual Kershaw, Robert Rd 4
Coromandel
3584
New Zealand
Shares Allocation #9 Number of Shares: 3000
Individual Mccauley, Nicole Rd 4
Coromandel
3584
New Zealand
Shares Allocation #10 Number of Shares: 3000
Individual Shelley, Katee Rd 4
Coromandel
3584
New Zealand
Shares Allocation #11 Number of Shares: 3000
Individual Maui, Te Kauae O Rd 4
Coromandel
3584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Te Whaka Morehu Garth Thames
Thames
3500
New Zealand
Individual Thompson Estate, Paul Coromandel
3584
New Zealand
Individual Thompson, Paul Edwin Marewa
Napier
4110
New Zealand
Individual Keown, Christine Bellevue, Tauranga

New Zealand
Individual Dodd, John Dunedin
Individual Campbell, Aurelian Te Ariki Mt Cook, Wellington
Directors

Sharron Goggin - Director

Appointment date: 31 Jan 1992

Address: Dannevirke, 4930 New Zealand

Address used since 21 Mar 2016


Paul Mcallister - Director

Appointment date: 04 Jan 2020

Address: Coromandel, 3584 New Zealand

Address used since 04 Jan 2020


Anthony Wasley - Director (Inactive)

Appointment date: 15 May 1993

Termination date: 09 Jan 2021

Address: Rd 4, Coromandel, 3584 New Zealand

Address used since 17 Mar 2014


Paul Mcallister - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 05 Jan 2019

Address: Rd 4, Coromandel, 3584 New Zealand

Address used since 17 Mar 2014


Paul Edwin Thompson - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 07 Jan 2017

Address: Marewa, Napier, 4110 New Zealand

Address used since 21 Mar 2016


Aurelian Te Ariki Campbell - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 02 Mar 2009

Address: Mt Cook, Wellington,

Address used since 13 Mar 2005


Brenda Carson - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 13 Mar 2005

Address: Colville,

Address used since 31 Jan 1992


Bernard Anderson - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 29 May 1999

Address: Colville,

Address used since 31 Jan 1992


Diane Mary Mcallister - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 25 Apr 1998

Address: Coromandel,

Address used since 31 Jan 1992


Randa Jazairi - Director (Inactive)

Appointment date: 15 May 1993

Termination date: 14 May 1997

Address: Colville,

Address used since 15 May 1993


Monica Haar - Director (Inactive)

Appointment date: 31 Jan 1992

Termination date: 20 Aug 1996

Address: Avondale,

Address used since 31 Jan 1992


Philip Bruce Anderson - Director (Inactive)

Appointment date: 11 Feb 1981

Termination date: 01 Jan 1992

Address: C/o Post Office, Colville,

Address used since 11 Feb 1981

Nearby companies

White Star Honey Limited
2140 Colville Road