Te Hana Properties Management Limited, a registered company, was incorporated on 02 Dec 2014. 9429041517963 is the number it was issued. This company has been managed by 2 directors: Rhonda Jane Spiers - an active director whose contract started on 02 Dec 2014,
Ian Robert Draper - an active director whose contract started on 02 Dec 2014.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 11 Rita Way, Rd 6, Omaha, 0986 (category: registered, physical).
Te Hana Properties Management Limited had been using 15 Rita Way, Rd 6, Omaha as their registered address up until 18 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 15 Rita Way, Rd 6, Omaha, 0986 New Zealand
Registered & physical address used from 17 Mar 2021 to 18 Mar 2022
Address: 44a Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 02 Dec 2014 to 17 Mar 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | The House Recycling Company Limited Shareholder NZBN: 9429031667845 |
Avondale Auckland 1348 New Zealand |
02 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | J & R Harkin Contracting Limited Shareholder NZBN: 9429033769134 |
Rd 2 Kumeu 0892 New Zealand |
02 Dec 2014 - |
Rhonda Jane Spiers - Director
Appointment date: 02 Dec 2014
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 02 Dec 2014
Ian Robert Draper - Director
Appointment date: 02 Dec 2014
Address: Omaha, 0986 New Zealand
Address used since 10 Mar 2022
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 09 Mar 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Dec 2014
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