General information
Te Pou Limited
Type: NZ Limited Company (Ltd)9429034310342
New Zealand Business Number
1766768
Company Number
Registered
Company Status
Te Pou Limited (issued a New Zealand Business Number of 9429034310342) was started on 15 Feb 2006. 2 addresses are in use by the company: 293 Grey Street, Hamilton (type: physical, registered). 150 Grantham Street, Hamilton had been their registered address, up until 30 Apr 2008. Te Pou Limited used more names, namely: Mental Health Programmes Limited from 15 Feb 2006 to 02 Apr 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wise Trust Board (an entity) located at Hamilton. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Grey Street, Hamilton | Physical & registered & service | 30 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fran Silvestri
Pakuranga, Auckland, 2010
Address used since 10 Jul 2015 |
Director | 30 Mar 2007 - current |
|
Shelley Campbell
Te Awamutu, Te Awamutu, 3800
Address used since 19 Jul 2022
Te Awamutu, Te Awamutu, 3800
Address used since 17 Oct 2017
Surfdale, Waiheke Island, 1081
Address used since 05 Jan 2015 |
Director | 04 Aug 2010 - current |
|
Julie Joy Nelson
Hamilton Central, Hamilton, 3204
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - current |
|
Dean Rangihuna
Northcote, Christchurch, 8052
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
|
Josiah Tualamali'i
Ilam, Christchurch, 8041
Address used since 06 Nov 2020
Linwood, Christchurch, 8011
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
|
Janice Wilson
Mount Victoria, Wellington, 6011
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Andrew James Towers
Rd 1, Aokautere, 4471
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Andrew James Tower
Rd 1, Aokautere, 4471
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Richie Poulton
Company Bay, Dunedin, 9014
Address used since 10 Jul 2015 |
Director | 09 Feb 2007 - 29 Sep 2023 |
|
Lynda Jane Matthews
Mount Eden, Auckland, 1024
Address used since 09 Oct 2020
Eden Terrace, Auckland, 1010
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 10 Jul 2023 |
|
Jacqueline Mary Graham
Hamilton Central, Hamilton, 3204
Address used since 13 May 2014
Hamilton East, Hamilton, 3216
Address used since 01 Jun 2018 |
Director | 01 Feb 2011 - 02 Jun 2023 |
|
Robert Steenhuisen
Swanson, Auckland, 0614
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 19 Nov 2021 |
|
Francis Agnew
Northcote, Auckland, 0627
Address used since 10 Jul 2015 |
Director | 09 Feb 2007 - 30 Jun 2019 |
|
George Salmond
Wellington, 6012
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 26 Nov 2014 |
|
Bruce Sheridan
Hamilton,
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 21 Nov 2013 |
|
Michael James Pratt
Rd 1, Russell, 0272
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 31 Dec 2011 |
|
David Robert Davies
Henderson, 0612
Address used since 17 Aug 2007 |
Director | 17 Aug 2007 - 13 Sep 2011 |
|
Christine Mary Grice
Hamilton,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 31 Mar 2011 |
|
Mason Durie
Feilding,
Address used since 04 May 2007 |
Director | 04 May 2007 - 19 Feb 2010 |
|
Janice Wilson
Mt Victoria, Wellington,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 31 Mar 2009 |
|
Hayden Wano
New Plymouth,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 28 Nov 2008 |
|
Anne Helm
Rd 2 Waitati 9085,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 30 Sep 2008 |
|
Memo Musa
St Johns Hill, Wanganui,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 31 Jul 2008 |
|
Michael David Ward
R D 4, Cambridge,
Address used since 15 Feb 2006 |
Director | 15 Feb 2006 - 09 Feb 2007 |
|
Jacqueline Mary Graham
Hamilton,
Address used since 15 Feb 2006 |
Director | 15 Feb 2006 - 09 Feb 2007 |
|
Julie Joy Nelson
Hamilton,
Address used since 15 Feb 2006 |
Director | 15 Feb 2006 - 09 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Grantham Street, Hamilton | Registered & physical | 15 Feb 2006 - 30 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise Trust Board Entity |
Hamilton |
15 Feb 2006 - current |
Ultimate Holding Company
| Name | Wise Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1044621 |
| Country of origin | NZ |
| Address |
293 Grey Street Hamilton East Hamilton 3216 |
Location
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Pacific Inc. Limited 293 Grey Street |
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Wild Bamboo Limited 293 Grey Street |
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Pathways Health Limited 293 Grey Street |
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Workwise Employment Limited 293 Grey Street |
|
Blueprint NZ Limited 293 Grey Street |