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Te Umanga Limited

Type: NZ Limited Company (Ltd)
9429032562552
NZBN
2172099
Company Number
Registered
Company Status
Current address
24 Taupo Bay Road
Rd 1
Mangonui 0494
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Oct 2010
24 Taupo Bay Road
Rd 1
Mangonui 0494
New Zealand
Physical & registered & service address used since 04 Nov 2010

Te Umanga Limited, a registered company, was started on 17 Sep 2008. 9429032562552 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Wilfred Micheal Peterson - an active director whose contract began on 08 Feb 2009,
Graham John Williams - an active director whose contract began on 08 May 2017,
Mary-Alice Olliver - Enright - an active director whose contract began on 02 Dec 2023,
Glen William Larkin - an inactive director whose contract began on 13 Nov 2013 and was terminated on 06 Apr 2022,
Patrick Joseph Ruhi - an inactive director whose contract began on 13 Nov 2013 and was terminated on 06 Apr 2022.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Taupo Bay Road, Rd 1, Mangonui, 0494 (types include: physical, registered).
Te Umanga Limited had been using 42 Taupo Bay Road, Mangonui as their physical address up to 04 Nov 2010.
A total of 12 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (33.33%). Finally the 3rd share allocation (4 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 42 Taupo Bay Road, Mangonui New Zealand

Physical address used from 17 Sep 2008 to 04 Nov 2010

Address #2: 42 Taupo Bay Rd, Mangonui New Zealand

Registered address used from 17 Sep 2008 to 04 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Olliver - Enright, Mary-alice Rd 1
Mangonui
0494
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Williams, Graham John Stanmore Bay
Auckland
0932
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Peterson, Wilfred Micheal Mangonui
Northland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruhi, Patrick Joseph State Highway 10
Mangonui
0494
New Zealand
Individual Oliver, Mary Alicia Stoney Creek, Rd 1
Mangonui

New Zealand
Individual Larkin, Glen William Rd 1
Mangonui
0494
New Zealand
Directors

Wilfred Micheal Peterson - Director

Appointment date: 08 Feb 2009

Address: Mangonui, Northland, 0494 New Zealand

Address used since 08 Feb 2009


Graham John Williams - Director

Appointment date: 08 May 2017

Address: Stanmore Bay, Auckland, 0932 New Zealand

Address used since 22 Aug 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 May 2017


Mary-alice Olliver - Enright - Director

Appointment date: 02 Dec 2023

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 02 Dec 2023


Glen William Larkin - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 06 Apr 2022

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 13 Nov 2013


Patrick Joseph Ruhi - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 06 Apr 2022

Address: State Highway 10, Mangonui, 0494 New Zealand

Address used since 13 Nov 2013


Glen William Larkin - Director (Inactive)

Appointment date: 15 Aug 2011

Termination date: 02 Jul 2015

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 06 May 2014


Mary Alicia Oliver - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 27 Feb 2012

Address: Mangonui, Northland, 0494 New Zealand

Address used since 04 Apr 2011

Nearby companies

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Social Development Services
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