General information

Te Namu Holdings Limited

Type: NZ Limited Company (Ltd)
9429033695624
New Zealand Business Number
1894572
Company Number
Registered
Company Status

Te Namu Holdings Limited (issued an NZ business identifier of 9429033695624) was started on 13 Dec 2006. 2 addresses are in use by the company: 35 Enverton Drive, Rangiora, Rangiora, 7400 (type: physical, service). 55 Highsted Road, Bishopdale, Christchurch had been their physical address, up until 25 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Ryder, Anne Therese (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Ryder, Paul Graham (an individual) - located at Rangiora, Rangiora. Our database was updated on 16 Mar 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 13 Sep 2011
35 Enverton Drive, Rangiora, Rangiora, 7400 Physical & service 25 Feb 2020
Directors
Name and Address Role Period
Paul Graham Ryder
Rangiora, Rangiora, 7400
Address used since 12 Feb 2019
Bishopdale, Christchurch, 8053
Address used since 01 Mar 2011
Director 13 Dec 2006 - current
Anne Therese Ryder
Rangiora, Rangiora, 7400
Address used since 12 Feb 2019
Bishopdale, Christchurch, 8053
Address used since 01 Mar 2011
Director 13 Dec 2006 - current
Addresses
Previous address Type Period
55 Highsted Road, Bishopdale, Christchurch, 8053 Physical 29 Mar 2011 - 25 Feb 2020
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 13 Dec 2006 - 13 Sep 2011
217 Grahams Road, Burnside, Christchurch Physical 13 Dec 2006 - 29 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Ryder, Anne Therese
Individual
Rangiora
Rangiora
7400
13 Dec 2006 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Ryder, Paul Graham
Individual
Rangiora
Rangiora
7400
13 Dec 2006 - current
Location
Companies nearby
Dynamic Air & Electrical Limited
4 Cardome Street
Global Equity Brokers
8 Martbern Crescent
Pc Anytime Limited
14 Martbern Crescent
Biggles Investments Limited
14 Martbern Crescent
Switched On I.t. Limited
20 Martbern Crescent
Filepickle Limited
20 Martbern Crescent