General information

Te Rere Limited

Type: NZ Limited Company (Ltd)
9429031496148
New Zealand Business Number
2515596
Company Number
Registered
Company Status

Te Rere Limited (issued an NZBN of 9429031496148) was started on 16 Jul 2010. 2 addresses are currently in use by the company: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: registered, physical). 4 Montrose Place, Highlands Park, New Plymouth had been their registered address, up to 24 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620,
Reesby, Marytn Boyd Hamilton (a director) located at Saint Marys Bay, Auckland postcode 1011,
Paradise Trust Company Limited (an entity) located at 143 Quay Street, Auckland postcode 1010. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 Registered & physical & service 24 Jul 2020
Directors
Name and Address Role Period
Marytn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 19 Jun 2020
Director 19 Jun 2020 - current
David Parkinson
Greenlane, Auckland, 1051
Address used since 13 Jun 2016
Director 16 Jul 2010 - 19 Jun 2020
Deidre Susan Crawford
Greenlane, Auckland, 1051
Address used since 31 Mar 2016
Director 31 Mar 2016 - 19 Jun 2020
Luc Desbonnets
Rd 1, Waiheke Island, 1971
Address used since 01 Jan 1990
Director 16 Jul 2010 - 31 Mar 2016
Addresses
Previous address Type Period
4 Montrose Place, Highlands Park, New Plymouth, 4312 Registered & physical 29 Jun 2020 - 24 Jul 2020
24 Pollen Street, Grey Lynn, Auckland, 1021 Physical & registered 16 Jul 2010 - 29 Jun 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smyth, Paul
Individual
Campbells Bay
Auckland
0620
08 Mar 2021 - current
Reesby, Marytn Boyd Hamilton
Director
Saint Marys Bay
Auckland
1011
08 Mar 2021 - current
Paradise Trust Company Limited
Shareholder NZBN: 9429031176125
Entity (NZ Limited Company)
143 Quay Street
Auckland
1010
16 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Debonnets, Anna Elizabeth
Individual
Rd 1
Waiheke Island
1971
16 Jul 2010 - 01 Jul 2016
Parkinson & Crawford Independent Trustees Limited
Shareholder NZBN: 9429033044019
Company Number: 2052730
Entity
24-26 Pollen Street
Ponsonby, Auckland
16 Jul 2010 - 16 Jul 2020
Desbonnets, Luc
Individual
Rd 1
Waiheke Island
1971
16 Jul 2010 - 01 Jul 2016
Parkinson & Crawford Independent Trustees Limited
Shareholder NZBN: 9429033044019
Company Number: 2052730
Entity
24-26 Pollen Street
Ponsonby, Auckland
16 Jul 2010 - 16 Jul 2020
Parkinson, David
Individual
Greenlane
Auckland
1051
16 Jul 2010 - 16 Jul 2020
Crawford, Deidre Susan
Individual
Greenlane
Auckland
1051
16 Jul 2010 - 16 Jul 2020
Crawford, Deidre Susan
Individual
Greenlane
Auckland
1051
16 Jul 2010 - 16 Jul 2020
Luc Desbonnets
Director
Rd 1
Waiheke Island
1971
16 Jul 2010 - 01 Jul 2016
Le Quesne, Craig James
Individual
Rd 3
Albany
0793
16 Jul 2010 - 01 Jul 2016
Location
Companies nearby
Bob's Properties Limited
24-26 Pollen Street
Bloomfields Garden Centre Limited
24-26 Pollen Street
Ns Seven Holdings Limited
24-26 Pollen St
Find My Limited
24-26 Pollen Street
Aspiring Building Consultants Limited
24-26 Pollen Street
Duthie And Associates Limited
24-26 Pollen Street