Te Uru Limited, a registered company, was registered on 02 Dec 2015. 9429042096139 is the NZBN it was issued. The company has been managed by 10 directors: Rhys Freeman - an active director whose contract began on 02 Dec 2015,
Christopher Glen Cardwell - an active director whose contract began on 02 Apr 2018,
Margaret Kawharu - an active director whose contract began on 29 Jul 2020,
Kristy Hiria Hill - an inactive director whose contract began on 08 Jul 2020 and was terminated on 30 Nov 2023,
Robert Lindsay Hutchison - an inactive director whose contract began on 24 May 2016 and was terminated on 29 Jun 2020.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 71 Restall Road, Rd 3, Waimauku, 0833 (category: office, delivery).
Te Uru Limited had been using 23 Commercial Road, Helensville, Helensville as their registered address up until 08 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Ngā Maunga Whakahii O Kaipara Whenua Hoko Holdings Limited - located at 0833, Rd 3, Waimauku.
Previous addresses
Address #1: 23 Commercial Road, Helensville, Helensville, 0800 New Zealand
Registered & physical address used from 02 Nov 2021 to 08 Mar 2022
Address #2: Shop 8, 1 Te Pumanawa Square, Westgate, Auckland, 0814 New Zealand
Physical & registered address used from 12 Nov 2018 to 02 Nov 2021
Address #3: Restall Road, Rd 3, Waimauku, 0883 New Zealand
Registered & physical address used from 09 Feb 2017 to 12 Nov 2018
Address #4: Restall Road, Rd 3, Waimauku, 0883 New Zealand
Registered & physical address used from 02 Dec 2015 to 09 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | NgĀ Maunga Whakahii O Kaipara Whenua Hoko Holdings Limited Shareholder NZBN: 9429042095538 |
Rd 3 Waimauku 0833 New Zealand |
02 Dec 2015 - |
Rhys Freeman - Director
Appointment date: 02 Dec 2015
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 02 Dec 2015
Christopher Glen Cardwell - Director
Appointment date: 02 Apr 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Apr 2018
Margaret Kawharu - Director
Appointment date: 29 Jul 2020
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 29 Jul 2020
Kristy Hiria Hill - Director (Inactive)
Appointment date: 08 Jul 2020
Termination date: 30 Nov 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 08 Jul 2020
Robert Lindsay Hutchison - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 29 Jun 2020
Address: Muriwai, 0881 New Zealand
Address used since 01 Nov 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 May 2016
Grant Barry Hope - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 18 Jun 2020
Address: Rd2, Helensville, 0875 New Zealand
Address used since 01 Dec 2017
Anita Mazzoleni - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 30 Jun 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Dec 2015
Kristy Hiria Hill - Director (Inactive)
Appointment date: 19 Jun 2016
Termination date: 01 Dec 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 19 Jun 2016
Andrew Hamish South - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 31 Oct 2016
Address: Auckland, 1052 New Zealand
Address used since 16 Feb 2016
Margaret Kawharu - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 20 Jun 2016
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 02 Dec 2015
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