General information

Te Tama Wai Limited

Type: NZ Limited Company (Ltd)
9429034363560
New Zealand Business Number
1753172
Company Number
Registered
Company Status

Te Tama Wai Limited (issued a New Zealand Business Number of 9429034363560) was started on 23 Dec 2005. 3 addresses are currently in use by the company: 209 King Street, Pukekohe, Auckland, 2120 (type: registered, physical). Unit 5, 15 Trugood Drive, East Tamaki, Auckland had been their physical address, up to 24 Dec 2020. Te Tama Wai Limited used other aliases, namely: Wavelength Water Services Limited from 12 Oct 2010 to 16 Dec 2020, Cm Services Limited (23 Dec 2005 to 12 Oct 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Donovan, Andrew Leslie (an individual) located at Ward postcode 7285. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
Unit 5, 15 Trugood Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) 13 Mar 2017
209 King Street, Pukekohe, Auckland, 2120 Registered & physical & service 24 Dec 2020
Directors
Name and Address Role Period
Andrew Leslie Donovan
Ward, 7285
Address used since 01 Apr 2022
Waikokowai, R D 1, Huntly, 3771
Address used since 21 Mar 2017
Director 01 Jun 2010 - current
Paul Geoffrey Donovan
Torbay, North Shore, Auckland, 0630
Address used since 14 Jun 2007
Director 23 Dec 2005 - 09 Sep 2010
Andrew Leslie Donovan
Torbay, Auckland,
Address used since 18 Apr 2008
Director 18 Apr 2008 - 23 Sep 2008
Addresses
Previous address Type Period
Unit 5, 15 Trugood Drive, East Tamaki, Auckland, 2013 Physical & registered 21 Mar 2017 - 24 Dec 2020
145b Stredwick Drive, Torbay, Auckland, 0630 Physical 21 Jun 2007 - 21 Mar 2017
145b Stredwick Drive, Torbay Registered 21 Jun 2007 - 21 Mar 2017
145b Stredewick Drive, Torbay, North Shore, Auckland Physical & registered 23 Dec 2005 - 21 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Donovan, Andrew Leslie
Individual
Ward
7285
18 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Donovan, Paul Geoffrey
Individual
Waikokowai, R D 1
Huntly
3771
23 Dec 2005 - 09 Oct 2017
Location
Companies nearby
Jc & Bc Holdings Limited
6/15 Trugood Drive
Plasticard Limited
3/15 Trugood Drive
Simpower Limited
4/15 Trugood Drive
Dvsingla Enterprises Limited
Suite 10, 15 Trugood Drive
Hania Holdings Limited
3/15 Trugood Drive
Inarush Limited
Suite 3, 15 Trugood Drive