General information

Te Rimu Ventures Limited

Type: NZ Limited Company (Ltd)
9429031781190
New Zealand Business Number
1498544
Company Number
Registered
Company Status

Te Rimu Ventures Limited (issued a New Zealand Business Number of 9429031781190) was registered on 01 Apr 2004. 3 addresses are in use by the company: 337 Palmerston Road, Gisborne, Gisborne, 4010 (type: registered, service). 17 Hospital Road, Mangapapa, Gisborne had been their registered address, up to 16 Sep 2019. 100 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 100 shares (100% of shares), namely:
Brown, Hepa Akuhata (an individual) located at Outer Kaiti, Gisborne postcode 4010,
Akuhata Brown, Rowena (an individual) located at Waiuku, Waiuku postcode 2123,
Clarke, John Herbert Te Kauri (an individual) located at Naenae, Lower Hutt postcode 5011. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
5 Mill Road, Te Hapara, Gisborne, 4010 Registered 16 Sep 2019
5 Mill Road, Te Hapara, Gisborne, 4010 Physical 04 Dec 2019
337 Palmerston Road, Gisborne, Gisborne, 4010 Registered & service 10 Nov 2022
Directors
Name and Address Role Period
George Muru Clarke
Rd 2, Kumeu, 0892
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Nedine Thatcher-swann
Whataupoko, Gisborne, 4010
Address used since 01 Apr 2013
Director 01 Apr 2013 - 21 May 2021
Tiwana Tibble
Henderson, Auckland, 0612
Address used since 01 Apr 2013
Director 01 Apr 2013 - 07 Jul 2015
John Herbert Te Kauru Clarke
Naenae, Lower Hutt, 5011
Address used since 01 Apr 2004
Director 01 Apr 2004 - 01 Apr 2013
Addresses
Previous address Type Period
17 Hospital Road, Mangapapa, Gisborne, 4010 Registered 28 Nov 2014 - 16 Sep 2019
17 Hospital Road, Mangapapa, Gisborne, 4010 Physical 28 Nov 2014 - 04 Dec 2019
300 Childers Road, Gisborne Registered & physical 01 Apr 2004 - 28 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brown, Hepa Akuhata
Individual
Outer Kaiti
Gisborne
4010
11 Jun 2013 - current
Akuhata Brown, Rowena
Individual
Waiuku
Waiuku
2123
06 Sep 2019 - current
Clarke, John Herbert Te Kauri
Individual
Naenae
Lower Hutt
5011
11 Jun 2013 - current
Clarke, Richard
Individual
Gisborne
4010
01 Apr 2004 - current
Tibble, Maka Tauranga
Individual
Awapuni
Gisborne
4010
06 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Evans, George
Individual
402/11 George Street
Whakatane
3120
11 Jun 2013 - 06 Sep 2019
Bidois, Ngarangi
Individual
Te Hapara
Gisborne
4010
11 Jun 2013 - 06 Sep 2019
Coates, Richard
Individual
Gisborne
01 Apr 2004 - 11 Jun 2013
Location
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