General information
Te Puru Management Company Limited
Type: NZ Limited Company (Ltd)9429033163512
New Zealand Business Number
1980206
Company Number
Registered
Company Status
Te Puru Management Company Limited (issued an NZ business identifier of 9429033163512) was started on 28 Aug 2007. 4 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 05 Jul 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Julian, Ronald Anthony (an individual) located at Maeroa, Hamilton postcode 3200. The Businesscheck data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 05 Jul 2019 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 21 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Anthony Julian
Maeroa, Hamilton, 3200
Address used since 08 Mar 2016 |
Director | 28 Aug 2007 - current |
|
Michael David Talbot
Rd 3, Hamilton, 3283
Address used since 05 Oct 2023 |
Director | 05 Oct 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 02 Feb 2016 - 05 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 May 2009 - 02 Feb 2016 |
| Deloitte., Fonterra House, 80 London Street, Hamilton | Physical & registered | 23 Jul 2008 - 20 May 2009 |
| C/-mccaw Lewis Chapman, One London Street, Hamilton | Registered & physical | 28 Aug 2007 - 23 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian, Ronald Anthony Individual |
Maeroa Hamilton 3200 |
28 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 Entity |
Hamilton 3204 |
08 May 2017 - 12 Jul 2024 |
|
Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 Entity |
Hamilton 3204 |
08 May 2017 - 12 Jul 2024 |
|
Ron, Julian Individual |
One On London 1 London Street, Hamilton 3240 |
22 Nov 2007 - 13 Jul 2012 |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
22 Nov 2007 - 24 Mar 2016 | |
|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Company Number: 1608397 Entity |
22 Nov 2007 - 24 Mar 2016 |
Location
Companies nearby
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Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Somerset Brewing Company Limited 24 Anzac Parade |