Te Marama Limited, a registered company, was launched on 25 Jun 1937. 9429040969305 is the business number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company was classified. This company has been run by 5 directors: Joanna Gordon Grace - an active director whose contract started on 17 Oct 1988,
Michael Russell Ian Grace - an active director whose contract started on 14 Nov 2007,
Ruth Gordon Shannon - an inactive director whose contract started on 17 Oct 1988 and was terminated on 30 Nov 2012,
Ivo Alfred Hillas Symes - an inactive director whose contract started on 17 Oct 1988 and was terminated on 11 Jun 2002,
B T Shannon - an inactive director whose contract started on 17 Oct 1988 and was terminated on 13 Jan 1995.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 18 Selwyn Terrace, Thorndon, Wellington, 6011 (type: registered, physical).
Te Marama Limited had been using 9 Roscoe Terrace, Wadestown, Wellington as their registered address up to 17 Jun 2020.
A total of 30000 shares are allotted to 4 shareholders (3 groups). The first group consists of 3022 shares (10.07 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 23955 shares (79.85 per cent). Lastly there is the 3rd share allocation (3023 shares 10.08 per cent) made up of 1 entity.
Principal place of activity
18 Selwyn Terrace, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address: 9 Roscoe Terrace, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 11 Dec 2007 to 17 Jun 2020
Address: C/ Deloitte, Lev 16, 10 Brandon Street, Wellington
Physical & registered address used from 23 Oct 2005 to 11 Dec 2007
Address: Deloitte, 61 Molesworth Street, Wellington
Registered address used from 08 Jun 2004 to 23 Oct 2005
Address: 61 Molesworth St, Wellington
Physical address used from 09 Jul 1998 to 23 Oct 2005
Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington
Registered address used from 30 Jun 1997 to 08 Jun 2004
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3022 | |||
Individual | Grace, Sarah Joan Russell |
Wadestown Wellington 6012 New Zealand |
09 May 2013 - |
Shares Allocation #2 Number of Shares: 23955 | |||
Individual | Grace, Joanna Gordon |
Wadestown Wellington 6012 New Zealand |
25 Jun 1937 - |
Individual | Joanna Gordon Grace |
Wadestown Wellington 6012 New Zealand |
25 Jun 1937 - |
Shares Allocation #3 Number of Shares: 3023 | |||
Director | Grace, Michael Russell Ian |
Thorndon Wellington 6011 New Zealand |
09 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shannon, Ruth Gordon |
9 Roscoe Tce, Wadestown Wellington 6012 New Zealand |
25 Jun 1937 - 09 May 2013 |
Individual | Cook, Alison Joan |
10 Brandon Street Wellington New Zealand |
25 Jun 1937 - 04 Jul 2013 |
Individual | Grace, Joanna Gordon |
Wadestown Wellington |
31 Aug 2007 - 31 May 2013 |
Individual | Aburn, John Edward |
10 Brandon Street Wellington New Zealand |
25 Jun 1937 - 21 Feb 2013 |
Individual | Francis, Donald Leroy |
10 Brandon Street Wellington New Zealand |
31 Aug 2007 - 21 Feb 2013 |
Individual | John Edward Aburn |
10 Brandon Street Wellington New Zealand |
25 Jun 1937 - 21 Feb 2013 |
Individual | Ruth Gordon Shannon |
9 Roscoe Tce, Wadestown Wellington 6012 New Zealand |
25 Jun 1937 - 09 May 2013 |
Individual | Alison Joan Cook |
10 Brandon Street Wellington New Zealand |
25 Jun 1937 - 04 Jul 2013 |
Joanna Gordon Grace - Director
Appointment date: 17 Oct 1988
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 17 Oct 1988
Michael Russell Ian Grace - Director
Appointment date: 14 Nov 2007
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 09 Jun 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 20 Mar 2012
Ruth Gordon Shannon - Director (Inactive)
Appointment date: 17 Oct 1988
Termination date: 30 Nov 2012
Address: 9 Roscoe Tce, Wadestown, Wellington, 6012 New Zealand
Address used since 20 Mar 2012
Ivo Alfred Hillas Symes - Director (Inactive)
Appointment date: 17 Oct 1988
Termination date: 11 Jun 2002
Address: Khandallah, Wellington,
Address used since 17 Oct 1988
B T Shannon - Director (Inactive)
Appointment date: 17 Oct 1988
Termination date: 13 Jan 1995
Address: R D 9, Feilding,
Address used since 17 Oct 1988
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