Te Moana Enterprises Limited, a registered company, was registered on 27 Sep 1968. 9429040891859 is the NZBN it was issued. The company has been run by 4 directors: Richard Paul Mansell - an active director whose contract started on 26 May 2006,
Alastair John Mansell - an active director whose contract started on 13 Jun 2013,
Megan Ruth Mansell - an inactive director whose contract started on 30 Nov 1983 and was terminated on 10 Nov 2021,
Bruce Mansell - an inactive director whose contract started on 30 Nov 1983 and was terminated on 15 Jan 2013.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Coastlands Shoppingtown, Main Road, Paraparaumu (physical address),
Coastlands Shoppingtown, Main Road, Paraparaumu (service address),
Coastlands Bldg, Main Road Paraparamuu (registered address).
Te Moana Enterprises Limited had been using C/- Spackman Mansell & Co, Coastlands Bldg, Main Rd Paraparaumu as their registered address up to 25 Jun 1996.
A total of 31000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 21000 shares (67.74 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10000 shares (32.26 per cent).
Previous address
Address #1: C/- Spackman Mansell & Co, Coastlands Bldg, Main Rd Paraparaumu
Registered address used from 25 Jun 1996 to 25 Jun 1996
Basic Financial info
Total number of Shares: 31000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21000 | |||
| Director | Mansell, Richard Paul |
Waikanae Waikanae 5036 New Zealand |
04 Dec 2018 - |
| Director | Mansell, Alastair John |
Churton Park Wellington 6037 New Zealand |
04 Dec 2018 - |
| Individual | Mansell, Megan Ruth |
Waikanae Waikanae 5036 New Zealand |
27 Sep 1968 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Mansell, M R |
Waikanae Waikanae 5036 New Zealand |
27 Sep 1968 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mansell, Bruce |
Waikanae Waikanae 5036 New Zealand |
27 Sep 1968 - 05 Jun 2014 |
| Individual | Thompson, Gwf |
Paraparaumu |
27 Sep 1968 - 24 Feb 2012 |
| Individual | Mansell, B |
Waikanae Waikanae 5036 New Zealand |
27 Sep 1968 - 05 Jun 2014 |
Richard Paul Mansell - Director
Appointment date: 26 May 2006
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 06 Mar 2015
Alastair John Mansell - Director
Appointment date: 13 Jun 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Apr 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 May 2018
Megan Ruth Mansell - Director (Inactive)
Appointment date: 30 Nov 1983
Termination date: 10 Nov 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 10 Aug 2020
Address: Parklands, Waikanae, 5036 New Zealand
Address used since 29 Jun 2010
Bruce Mansell - Director (Inactive)
Appointment date: 30 Nov 1983
Termination date: 15 Jan 2013
Address: Parklands, Waikanae, 5036 New Zealand
Address used since 29 Jun 2010
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