Ml Te Mara Limited was incorporated on 29 Jan 2014 and issued an NZ business number of 9429041062487. The registered LTD company has been run by 2 directors: Simon Redding Makgill - an active director whose contract began on 08 Oct 2015,
Matthew Philip Hanna - an inactive director whose contract began on 29 Jan 2014 and was terminated on 04 Apr 2015.
As stated in our database (last updated on 27 Mar 2024), the company registered 1 address: Cnr Dick & Alpha Streets, Cambridge, 3434 (type: registered, physical).
BizDb found other names used by the company: from 20 Jan 2014 to 15 Apr 2014 they were called Te Mara Apartments Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Hanna, Richard Mcrae (an individual) located at Parnell, Auckland postcode 1052,
Makgill, Simon Redding (an individual) located at Rd 3, Cambridge postcode 3495.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hanna, Richard Mcrae |
Parnell Auckland 1052 New Zealand |
09 Oct 2015 - |
| Individual | Makgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
09 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanna, Matthew Philip |
Rd 3 Cambridge 3495 New Zealand |
29 Jan 2014 - 09 Oct 2015 |
| Individual | Shi, Lili |
Glenfield Auckland 0629 New Zealand |
09 Oct 2015 - 09 Oct 2015 |
| Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
29 Jan 2014 - 04 Dec 2014 | |
| Individual | Shi, Lilly |
Rd 3 Cambridge 3495 New Zealand |
17 Apr 2014 - 26 Aug 2014 |
| Director | Matthew Philip Hanna |
Rd 3 Cambridge 3495 New Zealand |
29 Jan 2014 - 09 Oct 2015 |
| Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
29 Jan 2014 - 04 Dec 2014 |
Simon Redding Makgill - Director
Appointment date: 08 Oct 2015
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 08 Oct 2015
Matthew Philip Hanna - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 04 Apr 2015
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 20 Jan 2015
Te Mara Properties Limited
Cnr Dick & Alpha Streets
Lewislegal Trustees 2011 Limited
Cnr Dick & Alpha Streets
Lewislegal Trustees 2009 Limited
Cnr Dick Street & Alpha Street
Lewislegal Trustees 2008 Limited
Cnr Dick & Alpha Streets
Lewislegal Trustees 2007 Limited
Cnr Dick & Alpha Streets
Spike Developments Limited
Cnr Dick & Alpha Streets