Te Awamutu Villas No.2 Limited
Type: NZ Limited Company (Ltd)Te Awamutu Villas No.2 Limited (New Zealand Business Number 9429033353074) was incorporated on 01 Jun 2007. 2 addresses are currently in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: registered, physical). Balance House, 37 Miriama Street, Taumarunui had been their registered address, until 16 Mar 2018. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Bremner, Mary Ann (an individual) located at Katikati, Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Bremner, James Francis (an individual) - located at Katikati, Katikati. The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Registered & physical & service | 16 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Bremner
Katikati, Katikati, 3129
Address used since 05 Apr 2023
Parkside Villas, 11 Manuka Street, Matamata 3400,
Address used since 01 Sep 2009 |
Director | 31 Aug 2009 - current |
|
Mary Ann Bremner
Katikati, Katikati, 3129
Address used since 05 Apr 2023
Parkside Villas, 11 Manuka Street, Matamata 3400,
Address used since 01 Sep 2009 |
Director | 31 Aug 2009 - current |
|
David John Fisher
Kingsview Apartments, 6 Durham Street, Tauranga,
Address used since 23 Mar 2009 |
Director | 01 Jun 2007 - 01 Sep 2009 |
|
George Trevor Morris
Tauranga,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 01 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| Balance House, 37 Miriama Street, Taumarunui, 3946 | Registered & physical | 28 Jun 2011 - 16 Mar 2018 |
| C/-peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui 3946 | Registered | 06 Apr 2010 - 06 Apr 2010 |
| C/-peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui 3946 | Physical | 06 Apr 2010 - 28 Jun 2011 |
| Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui 3946 | Registered | 06 Apr 2010 - 06 Apr 2010 |
| C/-holland Beckett, 525 Cameron Road, Tauranga | Physical & registered | 31 Mar 2009 - 06 Apr 2010 |
| C/-holland Beckett, 96 Cameron Road, Tauranga | Physical & registered | 01 Jun 2007 - 31 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Mary Ann Individual |
Katikati Katikati 3129 |
01 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, James Francis Individual |
Katikati Katikati 3129 |
01 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
01 Jun 2007 - 24 Mar 2009 | |
|
Fisher, Barbara Anne Individual |
Kingsview Apartments 6 Durham Street, Tauranga |
01 Jun 2007 - 24 Mar 2009 |
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
01 Jun 2007 - 24 Mar 2009 | |
|
Morris, Gwyneth Jane Individual |
Tauranga |
01 Jun 2007 - 24 Mar 2009 |
|
Morris, George Trevor Individual |
Tauranga |
01 Jun 2007 - 24 Mar 2009 |
|
Fisher, David John Individual |
Kingsview Apartments 6 Durham Street, Tauranga |
01 Jun 2007 - 24 Mar 2009 |
 |
Ruapehu Adventure Rides Limited 37 Miriama Street |
|
Cuvier Trustees Limited 37 Miriama Street |
|
Taumarunui Livestock Limited 37 Miriama Street |
|
Coogan Trustees Limited 37 Miriama Street |
|
Simon & Melana Bradley Trustee Company Limited 37 Miriama Street |
|
Snack Ng Limited 37 Miriama Street |