Te Hana Lime Company Limited

Te Hana Lime Company Limited, a registered company, was incorporated on 22 Dec 1943. 9429040742137 is the number it was issued. This company has been supervised by 2 directors: Lynette Dena Gubb - an active director whose contract started on 19 Aug 2009,
Carlyle Roy Gubb - an inactive director whose contract started on 04 Nov 1981 and was terminated on 30 Dec 2008.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 210 Mangawhai Road, Rd 5, Wellsford, 0975 (category: registered, service).
Te Hana Lime Company Limited had been using 54 Whitaker Road, Warkworth, Warkworth as their physical address until 30 Apr 2015.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 4900 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (2%).

Previous addresses

Address #1: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 06 Jun 2014 to 30 Apr 2015

Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Jan 2012 to 06 Jun 2014

Address #3: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 May 2011 to 18 Jan 2012

Address #4: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Registered & physical address used from 28 Sep 2010 to 18 May 2011

Address #5: D P Middleton, 231 Rodney St, Wellsford New Zealand

Registered & physical address used from 01 Jul 1997 to 28 Sep 2010

Previous Shareholders

Lynette Dena Gubb - Director

Appointment date: 19 Aug 2009

Carlyle Roy Gubb - Director (Inactive)

Appointment date: 04 Nov 1981

Termination date: 30 Dec 2008