New Zealand Tea Masters Limited was launched on 07 Aug 2014 and issued a business number of 9429041348536. This registered LTD company has been supervised by 4 directors: Moira Saunders - an active director whose contract began on 07 Aug 2014,
Moira Fox - an active director whose contract began on 07 Aug 2014,
Russell Wood - an active director whose contract began on 07 Aug 2014,
Russell Dean Wood - an active director whose contract began on 07 Aug 2014.
According to BizDb's information (updated on 20 Mar 2024), this company filed 1 address: 289 Blue Spur Road, Rd 2, Hokitika, 7882 (category: registered, physical).
Up to 06 Jul 2022, New Zealand Tea Masters Limited had been using 28 Stirling Drive, Morrinsville, Morrinsville as their registered address.
BizDb identified former names for this company: from 31 Jul 2014 to 27 Jan 2015 they were named Adore Tea Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Fox, Moira (a director) located at Greerton, Tauranga postcode 3112,
Wood, Russell Dean (a director) located at Taupo, Taupo postcode 3330. New Zealand Tea Masters Limited is classified as "Tea mfg" (ANZSIC C119975).
Principal place of activity
28 Stirling Drive, Morrinsville, Morrinsville, 3300 New Zealand
Previous addresses
Address: 28 Stirling Drive, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 05 Jul 2021 to 06 Jul 2022
Address: 6 Honeysuckle Lane, Ohauiti, Tauranga, 3112 New Zealand
Physical & registered address used from 19 Nov 2019 to 05 Jul 2021
Address: 146 Chadwick Road, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 06 Jul 2018 to 19 Nov 2019
Address: 21 Clarkin Road, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 04 Jul 2016 to 06 Jul 2018
Address: 4 Hall Street, Kihikihi, Te Awamutu, 3800 New Zealand
Registered & physical address used from 07 Aug 2014 to 04 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Fox, Moira |
Greerton Tauranga 3112 New Zealand |
07 Aug 2014 - |
| Director | Wood, Russell Dean |
Taupo Taupo 3330 New Zealand |
07 Aug 2014 - |
Moira Saunders - Director
Appointment date: 07 Aug 2014
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 28 Jun 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 07 Jun 2021
Moira Fox - Director
Appointment date: 07 Aug 2014
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 21 Dec 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 26 Jun 2016
Russell Wood - Director
Appointment date: 07 Aug 2014
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 28 Jun 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 27 Jun 2021
Russell Dean Wood - Director
Appointment date: 07 Aug 2014
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 21 Dec 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 26 Jun 2016
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