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Te Maire Investments Limited

Type: NZ Limited Company (Ltd)
9429031011938
NZBN
3479511
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical address used since 12 Nov 2012

Te Maire Investments Limited, a registered company, was incorporated on 21 Jul 2011. 9429031011938 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been run by 2 directors: Mark Joseph Greenwood - an active director whose contract started on 21 Jul 2011,
Graeme Vincent Bear - an active director whose contract started on 21 Jul 2011.
Updated on 01 Nov 2021, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Te Maire Investments Limited had been using 35 Grey Street, Tauranga as their registered address up to 12 Nov 2012.
A total of 80 shares are allotted to 5 shareholders (2 groups). The first group includes 70 shares (87.5%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 10 shares (12.5%).

Addresses

Previous address

Address: 35 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Jul 2011 to 12 Nov 2012

Contact info
64 7 5756530
Phone
sandra.wolfe@genera.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: November

Annual return last filed: 07 Dec 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Valerie Jean Greenwood Welcome Bay Road R D 7
Te Puke
3187
New Zealand
Director Mark Joseph Greenwood Welcome Bay Road R D 7
Te Puke
3187
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Graeme Vincent Bear Valley Road
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Tauranga
Tauranga
3110
New Zealand
Individual Diane Patricia Bear Valley Road
Mount Maunganui
3116
New Zealand

Ultimate Holding Company

Genera Holdings Limited
Name
Ltd
Type
3744575
Ultimate Holding Company Number
NZ
Country of origin
247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

Mark Joseph Greenwood - Director

Appointment date: 21 Jul 2011

Address: Welcome Bay Road R D 7, Te Puke, 3187 New Zealand

Address used since 21 Jul 2011


Graeme Vincent Bear - Director

Appointment date: 21 Jul 2011

Address: Valley Road, Mount Maunganui, 3116 New Zealand

Address used since 21 Jul 2011

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