Were Te Kumi Limited was launched on 09 Oct 1964 and issued an NZ business number of 9429040656465. This registered LTD company has been run by 7 directors: Kevin Francis Were - an active director whose contract began on 29 Nov 1990,
Brendan James Were - an active director whose contract began on 30 Jun 2011,
Philippa Katherine Were - an active director whose contract began on 02 Jul 2018,
Beatrice Were - an active director whose contract began on 02 Jul 2018,
David John Were - an inactive director whose contract began on 29 Nov 1990 and was terminated on 01 Jul 2018.
According to BizDb's database (updated on 09 Apr 2024), the company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service).
Up to 19 Jul 2018, Were Te Kumi Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their physical address.
BizDb identified previous names for the company: from 09 Oct 1964 to 14 Jun 2018 they were called J T Were Te Kumi Limited.
A total of 23000 shares are issued to 10 groups (10 shareholders in total). In the first group, 3445 shares are held by 1 entity, namely:
Were, Shaun David (an individual) located at Rd 1, Taupo postcode 3377.
Then there is a group that consists of 1 shareholder, holds 14.98% shares (exactly 3445 shares) and includes
Were, Nicole Jane - located at Paekakariki, Paekakariki.
The third share allocation (3 shares, 0.01%) belongs to 1 entity, namely:
Were, Kevin Frances, located at Rd 1, Taupo (an individual).
Previous addresses
Address #1: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Physical & registered address used from 04 Dec 2017 to 19 Jul 2018
Address #2: Ross M Alleman, 47 Taupiri Street, Te Kuiti, 3910 New Zealand
Physical & registered address used from 10 Jul 2012 to 04 Dec 2017
Address #3: 46 Taupiri St, P O Box 61, Te Kuiti
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address #4: Ross M Alleman, 46 Taupiri Street, Te Kuiti New Zealand
Registered address used from 09 Nov 2001 to 10 Jul 2012
Address #5: At The Registered Office
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address #6: 46 Taupiri Street, Po Box 255, Te Kuiti New Zealand
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address #7: 46 Taupiri St, Kt Kuiti
Physical address used from 31 Jul 1998 to 03 Aug 1998
Basic Financial info
Total number of Shares: 23000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3445 | |||
Individual | Were, Shaun David |
Rd 1 Taupo 3377 New Zealand |
13 Jul 2018 - |
Shares Allocation #2 Number of Shares: 3445 | |||
Individual | Were, Nicole Jane |
Paekakariki Paekakariki 5034 New Zealand |
13 Jul 2018 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Were, Kevin Frances |
Rd 1 Taupo 3377 New Zealand |
09 Oct 1964 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Were, Beatrice |
Rd 1 Taupo 3377 New Zealand |
09 Oct 1964 - |
Shares Allocation #5 Number of Shares: 5750 | |||
Director | Were, Brendan James |
Rd 5 Te Kuiti 3985 New Zealand |
30 May 2012 - |
Shares Allocation #6 Number of Shares: 5750 | |||
Individual | Were, Philippa Katherine |
Rd 5 Te Kuiti 3985 New Zealand |
13 Jul 2018 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Were, Philippa Katherine |
Rd 5 Te Kuiti 3985 New Zealand |
13 Jul 2018 - |
Shares Allocation #8 Number of Shares: 3 | |||
Director | Were, Brendan James |
Rd 5 Te Kuiti 3985 New Zealand |
30 May 2012 - |
Shares Allocation #9 Number of Shares: 2300 | |||
Individual | Were, Kevin Frances |
Rd 1 Taupo 3377 New Zealand |
09 Oct 1964 - |
Shares Allocation #10 Number of Shares: 2300 | |||
Individual | Were, Beatrice |
Rd 1 Taupo 3377 New Zealand |
09 Oct 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Were, D J |
Te Kuiti |
09 Oct 1964 - 13 Jul 2018 |
Entity | Were Enterprises Limited Shareholder NZBN: 9429032125894 Company Number: 111910 |
Te Kuiti Te Kuiti 3910 New Zealand |
09 Oct 1964 - 13 Jul 2018 |
Individual | Were, K F |
Te Kuiti |
09 Oct 1964 - 13 Jul 2018 |
Individual | Were, Michal J |
Te Kuiti |
09 Oct 1964 - 13 Jul 2018 |
Individual | Were, David J |
Te Kuiti |
09 Oct 1964 - 13 Jul 2018 |
Entity | Were Enterprises Limited Shareholder NZBN: 9429032125894 Company Number: 111910 |
Te Kuiti Te Kuiti 3910 New Zealand |
09 Oct 1964 - 13 Jul 2018 |
Individual | Were, David Michael |
Rd 5 Te Kuiti 3985 New Zealand |
30 May 2012 - 13 Jul 2018 |
Kevin Francis Were - Director
Appointment date: 29 Nov 1990
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 31 Aug 2020
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 22 Nov 2019
Address: Rd 5, Te Kuiti, 3985 New Zealand
Address used since 06 Aug 2015
Brendan James Were - Director
Appointment date: 30 Jun 2011
Address: Rd 5, Te Kuiti, 3985 New Zealand
Address used since 31 Aug 2020
Address: Rd 5, Te Kuiti, 3985 New Zealand
Address used since 22 Nov 2019
Address: Te Kuiti, 3981 New Zealand
Address used since 06 Aug 2015
Philippa Katherine Were - Director
Appointment date: 02 Jul 2018
Address: Rd 5, Te Kuiti, 3985 New Zealand
Address used since 22 Nov 2019
Address: Rd 6, Te Kuiti, 3985 New Zealand
Address used since 02 Jul 2018
Beatrice Were - Director
Appointment date: 02 Jul 2018
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 31 Aug 2020
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 22 Nov 2019
Address: Te Kuiti, 3985 New Zealand
Address used since 02 Jul 2018
David John Were - Director (Inactive)
Appointment date: 29 Nov 1990
Termination date: 01 Jul 2018
Address: R D 5, Te Kuiti, 3985 New Zealand
Address used since 06 Aug 2015
David Michael Were - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 01 Jul 2018
Address: R D 1, Te Kuiti, 3981 New Zealand
Address used since 06 Aug 2015
Peter Michael Were - Director (Inactive)
Appointment date: 29 Nov 1990
Termination date: 28 Feb 2001
Address: Te Kuiti,
Address used since 29 Nov 1990
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