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Te Marama Limited

Type: NZ Limited Company (Ltd)
9429040969305
NZBN
3395
Company Number
Registered
Company Status
22510894
GST Number
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
18 Selwyn Terrace
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 17 Jun 2020

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.

Addresses

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

Contact info
64 21 722860
06 May 2019 Phone
mgracee@yahoo.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3022
Individual Grace, Sarah Joan Russell Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 23955
Individual Grace, Joanna Gordon Wadestown
Wellington
6012
New Zealand
Individual Joanna Gordon Grace Wadestown
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 3023
Director Grace, Michael Russell Ian Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shannon, Ruth Gordon 9 Roscoe Tce, Wadestown
Wellington
6012
New Zealand
Individual Cook, Alison Joan 10 Brandon Street
Wellington

New Zealand
Individual Grace, Joanna Gordon Wadestown
Wellington
Individual Aburn, John Edward 10 Brandon Street
Wellington

New Zealand
Individual Francis, Donald Leroy 10 Brandon Street
Wellington

New Zealand
Individual John Edward Aburn 10 Brandon Street
Wellington

New Zealand
Individual Ruth Gordon Shannon 9 Roscoe Tce, Wadestown
Wellington
6012
New Zealand
Individual Alison Joan Cook 10 Brandon Street
Wellington

New Zealand
Directors

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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