General information

Te Maire Investments Limited

Type: NZ Limited Company (Ltd)
9429031011938
New Zealand Business Number
3479511
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Te Maire Investments Limited (issued an NZ business number of 9429031011938) was incorporated on 21 Jul 2011. 1 address is currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 35 Grey Street, Tauranga had been their registered address, up until 12 Nov 2012. 80 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 70 shares (87.5 per cent of shares), namely:
Valerie Greenwood (an individual) located at Welcome Bay Road R D 7, Te Puke postcode 3187,
Mark Greenwood (a director) located at Welcome Bay Road R D 7, Te Puke postcode 3187. When considering the second group, a total of 3 shareholders hold 12.5 per cent of all shares (exactly 10 shares); it includes
Graeme Bear (a director) - located at Valley Road, Mount Maunganui,
Independent Trustees (Tauranga) Limited (an entity) - located at Tauranga, Tauranga,
Diane Bear (an individual) - located at Valley Road, Mount Maunganui. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Te Maire Investments Limited. Our database was updated on 01 Nov 2021.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Registered & physical 12 Nov 2012
Contact info
64 7 5756530
Phone (Phone)
sandra.wolfe@genera.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Joseph Greenwood
Welcome Bay Road R D 7, Te Puke, 3187
Address used since 21 Jul 2011
Director 21 Jul 2011 - current
Graeme Vincent Bear
Valley Road, Mount Maunganui, 3116
Address used since 21 Jul 2011
Director 21 Jul 2011 - current
Addresses
Previous address Type Period
35 Grey Street, Tauranga, 3110 Registered & physical 21 Jul 2011 - 12 Nov 2012
Financial Data
Financial info
80
Total number of Shares
November
Annual return filing month
07 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Valerie Jean Greenwood
Individual
Welcome Bay Road R D 7
Te Puke
3187
21 Jul 2011 - current
Mark Joseph Greenwood
Director
Welcome Bay Road R D 7
Te Puke
3187
21 Jul 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Graeme Vincent Bear
Director
Valley Road
Mount Maunganui
3116
21 Jul 2011 - current
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 Jul 2011 - current
Diane Patricia Bear
Individual
Valley Road
Mount Maunganui
3116
21 Jul 2011 - current

Ultimate Holding Company
Name Genera Holdings Limited
Type Ltd
Ultimate Holding Company Number 3744575
Country of origin NZ
Address 247 Cameron Road
Tauranga 3110
Location
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