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Te Mai Investments Limited

Type: NZ Limited Company (Ltd)
9429033691213
NZBN
1895576
Company Number
Registered
Company Status
Current address
7b Apirana Avenue
Regent
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 07 Jun 2016
2045 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jun 2017
2045 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 05 Jul 2017

Te Mai Investments Limited was incorporated on 13 Dec 2006 and issued a business number of 9429033691213. This registered LTD company has been supervised by 2 directors: Christine Anne Harding - an active director whose contract began on 13 Dec 2006,
Robin Stanley Harding - an active director whose contract began on 23 Mar 2018.
As stated in the BizDb information (updated on 10 Apr 2024), the company uses 3 addresses: 2045 Ngunguru Road, Rd 3, Whangarei, 0173 (registered address),
2045 Ngunguru Road, Rd 3, Whangarei, 0173 (physical address),
2045 Ngunguru Road, Rd 3, Whangarei, 0173 (service address),
2045 Ngunguru Road, Rd 3, Whangarei, 0173 (other address) among others.
Up until 05 Jul 2017, Te Mai Investments Limited had been using 7B Apirana Avenue, Regent, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Harding, Robin Stanley (an individual) located at Rd 3, Whangarei postcode 0173.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harding, Christine Anne - located at Rd 3, Whangarei.

Addresses

Previous addresses

Address #1: 7b Apirana Avenue, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 15 Jun 2016 to 05 Jul 2017

Address #2: 8 Rurumoki Street, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 15 Feb 2011 to 15 Jun 2016

Address #3: 14 Grey Street, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 18 Aug 2010 to 15 Feb 2011

Address #4: 132 Manganese Point Road, Tamaterau Rd 4, Whangarei 0174 New Zealand

Physical & registered address used from 19 May 2010 to 18 Aug 2010

Address #5: 132 Manganese Point Road, Whangarei

Physical & registered address used from 14 Apr 2010 to 19 May 2010

Address #6: 132 Manganese Point Road, Rd4 Whangarei 0174

Physical & registered address used from 19 May 2009 to 14 Apr 2010

Address #7: 15 Wolfe Street, Whangarei 0112

Registered & physical address used from 19 Sep 2007 to 19 May 2009

Address #8: 7 Te Mai Road, Whangarei

Registered & physical address used from 13 Dec 2006 to 19 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harding, Robin Stanley Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harding, Christine Anne Rd 3
Whangarei
0173
New Zealand
Directors

Christine Anne Harding - Director

Appointment date: 13 Dec 2006

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 27 Jun 2017

Address: Regent, Whangarei, 0112 New Zealand

Address used since 07 Jun 2016


Robin Stanley Harding - Director

Appointment date: 23 Mar 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 Mar 2018

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