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Were Te Kumi Limited

Type: NZ Limited Company (Ltd)
9429040656465
NZBN
67357
Company Number
Registered
Company Status
Current address
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & registered & service address used since 19 Jul 2018
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & service address used since 14 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3445
Individual Were, Shaun David Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 3445
Individual Were, Nicole Jane Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Were, Kevin Frances Rd 1
Taupo
3377
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Were, Beatrice Rd 1
Taupo
3377
New Zealand
Shares Allocation #5 Number of Shares: 5750
Director Were, Brendan James Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #6 Number of Shares: 5750
Individual Were, Philippa Katherine Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Were, Philippa Katherine Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #8 Number of Shares: 3
Director Were, Brendan James Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #9 Number of Shares: 2300
Individual Were, Kevin Frances Rd 1
Taupo
3377
New Zealand
Shares Allocation #10 Number of Shares: 2300
Individual Were, Beatrice Rd 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Were, D J Te Kuiti
Entity Were Enterprises Limited
Shareholder NZBN: 9429032125894
Company Number: 111910
Te Kuiti
Te Kuiti
3910
New Zealand
Individual Were, K F Te Kuiti
Individual Were, Michal J Te Kuiti
Individual Were, David J Te Kuiti
Entity Were Enterprises Limited
Shareholder NZBN: 9429032125894
Company Number: 111910
Te Kuiti
Te Kuiti
3910
New Zealand
Individual Were, David Michael Rd 5
Te Kuiti
3985
New Zealand
Directors

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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