Te Kiteroa Limited was registered on 15 Dec 2015 and issued an NZ business identifier of 9429042115106. The registered LTD company has been managed by 4 directors: Mark Peter Allport - an active director whose contract began on 15 Dec 2015,
James William Allport - an active director whose contract began on 15 Dec 2015,
Mark Peter Allport - an active director whose contract began on 15 Dec 2015,
James William Allport - an inactive director whose contract began on 15 Dec 2015 and was terminated on 12 Apr 2019.
According to BizDb's data (last updated on 29 Mar 2024), the company registered 1 address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: registered, physical).
Up to 09 Mar 2022, Te Kiteroa Limited had been using 1083 Maraetotara Road, Rd 12, Havelock North as their physical address.
BizDb identified previous names for the company: from 14 Dec 2015 to 19 Feb 2016 they were named Kiteroa Brothers Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Allport, James William (an individual) located at Rd 12, Waimarama postcode 4294.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Allport, Mark Peter - located at Rd 1, Waipukurau. Te Kiteroa Limited is classified as "Holder investor farms and farm animals" (business classification L662070).
Principal place of activity
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Previous addresses
Address #1: 1083 Maraetotara Road, Rd 12, Havelock North, 4294 New Zealand
Physical & registered address used from 01 Jul 2016 to 09 Mar 2022
Address #2: 1845 Blackhead Road, Rd 4, Waipukurau, 4284 New Zealand
Physical & registered address used from 15 Dec 2015 to 01 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Allport, James William |
Rd 12 Waimarama 4294 New Zealand |
03 May 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Allport, Mark Peter |
Rd 1 Waipukurau 4281 New Zealand |
15 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Culleton, Lydia |
Rd 12 Waimarama 4294 New Zealand |
27 Aug 2018 - 03 May 2021 |
| Individual | Allport, James William |
Rd 12 Havelock North 4294 New Zealand |
15 Dec 2015 - 03 May 2021 |
Mark Peter Allport - Director
Appointment date: 15 Dec 2015
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 01 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jun 2017
James William Allport - Director
Appointment date: 15 Dec 2015
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 23 Jun 2016
Mark Peter Allport - Director
Appointment date: 15 Dec 2015
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 15 Dec 2015
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 22 Jun 2017
James William Allport - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 12 Apr 2019
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 23 Jun 2016
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