Te Mara Properties Limited
Type: NZ Limited Company (Ltd)Te Mara Properties Limited (New Zealand Business Number 9429030487659) was registered on 11 Oct 2012. 2 addresses are in use by the company: Cnr Dick & Alpha Streets, Cambridge, 3434 (type: registered, physical). Te Mara Properties Limited used other aliases, namely: Te Mara Orchards & Estates Limited from 19 Nov 2012 to 20 Sep 2018, Te Mara Residential Limited (04 Oct 2012 to 19 Nov 2012). 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Lewislegal Trustees 2010 Limited (an entity) located at Cambridge postcode 3434,
Hanna, Richard Mcrae (an individual) located at Parnell, Auckland postcode 1052,
Makgill, Simon Redding (an individual) located at Leamington, Cambridge postcode 3432. Our data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Dick & Alpha Streets, Cambridge, 3434 | Registered & physical & service | 11 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Redding Makgill
Leamington, Cambridge, 3432
Address used since 07 Aug 2023
Rd 3, Cambridge, 3495
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
|
Richard Mcrae Hanna
Parnell, Auckland, 1052
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - current |
|
Matthew Philip Hanna
Rd 3, Cambridge, 3495
Address used since 20 Jan 2015 |
Director | 11 Oct 2012 - 04 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Entity (NZ Limited Company) |
Cambridge 3434 |
26 Jan 2018 - current |
|
Hanna, Richard Mcrae Individual |
Parnell Auckland 1052 |
13 Oct 2015 - current |
|
Makgill, Simon Redding Individual |
Leamington Cambridge 3432 |
27 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Matthew Philip Individual |
Rd 3 Cambridge 3495 |
11 Oct 2012 - 27 Aug 2015 |
|
Matthew Philip Hanna Director |
Rd 3 Cambridge 3495 |
11 Oct 2012 - 27 Aug 2015 |
|
Shi, Lili Individual |
Glenfield Auckland 0629 |
27 Aug 2015 - 13 Oct 2015 |
 |
Lewislegal Trustees 2011 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2009 Limited Cnr Dick Street & Alpha Street |
|
Lewislegal Trustees 2008 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2007 Limited Cnr Dick & Alpha Streets |
|
Spike Developments Limited Cnr Dick & Alpha Streets |
|
Brackmont Properties Limited Cnr Alpha Str & Dick Str |