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Te Rau Manga Limited

Type: NZ Limited Company (Ltd)
9429042094821
NZBN
5859532
Company Number
Registered
Company Status
Current address
Restall Road
Rd 3
Waimauku 0883
New Zealand
Physical & registered & service address used since 09 Feb 2017
Restall Road
Rd 3
Waimauku 0883
New Zealand
Office & delivery address used since 21 Dec 2022
71 Restall Road
Waimauku 0883
New Zealand
Office & delivery address used since 14 Dec 2023

Te Rau Manga Limited, a registered company, was started on 01 Dec 2015. 9429042094821 is the number it was issued. This company has been supervised by 5 directors: Rhys Freeman - an active director whose contract began on 01 Dec 2015,
Margaret Kawharu - an active director whose contract began on 01 Dec 2015,
Christopher Glen Cardwell - an active director whose contract began on 30 Nov 2023,
Kristy Hiria Hill - an inactive director whose contract began on 19 Jun 2016 and was terminated on 30 Nov 2023,
Tuhi Anthony Leef - an inactive director whose contract began on 01 Dec 2015 and was terminated on 20 Jun 2016.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 71 Restall Road, Waimauku, 0883 (category: registered, service).
Te Rau Manga Limited had been using Restall Road, Rd 3, Waimauku as their physical address until 09 Feb 2017.
One entity owns all company shares (exactly 100 shares) - Ngā Maunga Whakahii O Kaipara Commercial Development Limited - located at 0883, Rd 3, Waimauku.

Addresses

Other active addresses

Address #4: 71 Restall Road, Waimauku, 0883 New Zealand

Registered & service address used from 22 Dec 2023

Previous address

Address #1: Restall Road, Rd 3, Waimauku, 0883 New Zealand

Physical & registered address used from 01 Dec 2015 to 09 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) NgĀ Maunga Whakahii O Kaipara Commercial Development Limited
Shareholder NZBN: 9429030085299
Rd 3
Waimauku
0833
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity NgĀ Maunga Whakahii O Kaipara Ngahere Limited
Shareholder NZBN: 9429030083295
Company Number: 4618180
Entity NgĀ Maunga Whakahii O Kaipara Ngahere Limited
Shareholder NZBN: 9429030083295
Company Number: 4618180
Directors

Rhys Freeman - Director

Appointment date: 01 Dec 2015

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 01 Dec 2015


Margaret Kawharu - Director

Appointment date: 01 Dec 2015

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 01 Dec 2015


Christopher Glen Cardwell - Director

Appointment date: 30 Nov 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 Nov 2023


Kristy Hiria Hill - Director (Inactive)

Appointment date: 19 Jun 2016

Termination date: 30 Nov 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 19 Jun 2016


Tuhi Anthony Leef - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 20 Jun 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Dec 2015

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