General information

Te Irirangi Limited

Type: NZ Limited Company (Ltd)
9429035132868
New Zealand Business Number
1566476
Company Number
Registered
Company Status

Te Irirangi Limited (New Zealand Business Number 9429035132868) was started on 08 Nov 2004. 2 addresses are in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 11 Umere Crescent, Ellerslie, Auckland had been their registered address, up until 29 Mar 2019. 1800 shares are allotted to 11 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 600 shares (33.33 per cent of shares), namely:
Dmg Trustees (Hamill) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hamill, Gaynor Ruth (an individual) located at Pollok postcode 2684,
Hamill, Neil Stephen (an individual) located at Pollok postcode 2684. In the second group, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 300 shares); it includes
Dmg Trustees (Hughes) Limited (an entity) - located at Newmarket, Auckland,
Hughes, David John (an individual) - located at Saint Marys Bay, Auckland. Moving on to the third group of shareholders, share allocation (600 shares, 33.33%) belongs to 4 entities, namely:
Sheppard, Bruce Raymond, located at Bucklands Beach, Auckland (an individual),
Bhanabhai, Manu Chhotubhai, located at Remuera, Auckland (an individual),
Kennedy, Lindsay Owen, located at Orakei, Auckland (an individual). Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
139 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 29 Mar 2019
Contact info
info@broadwayproperty.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Hughes
Ellerslie, Auckland, 1051
Address used since 16 Nov 2015
Saint Marys Bay, Auckland, 1011
Address used since 21 Aug 2019
Director 08 Nov 2004 - current
Lindsay Owen Kennedy
Orakei, Auckland, 1071
Address used since 20 Oct 2009
Director 29 Apr 2005 - current
Neil Stephen Hamill
Pollok, 2684
Address used since 10 Nov 2020
Ellerslie, Auckland, 1051
Address used since 29 Apr 2005
Director 29 Apr 2005 - current
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 08 Nov 2004
Director 08 Nov 2004 - 29 Apr 2005
Addresses
Previous address Type Period
11 Umere Crescent, Ellerslie, Auckland, 1051 Registered 08 Nov 2004 - 29 Mar 2019
139-141 Main Highway, Ellerslie, Auckland Physical 08 Nov 2004 - 29 Mar 2019
Financial Data
Financial info
1800
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Dmg Trustees (hamill) Limited
Shareholder NZBN: 9429030095786
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Dec 2017 - current
Hamill, Gaynor Ruth
Individual
Pollok
2684
08 Nov 2004 - current
Hamill, Neil Stephen
Individual
Pollok
2684
08 Nov 2004 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Dmg Trustees (hughes) Limited
Shareholder NZBN: 9429046122520
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Dec 2017 - current
Hughes, David John
Individual
Saint Marys Bay
Auckland
1011
08 Nov 2004 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Auckland
08 Nov 2004 - current
Bhanabhai, Manu Chhotubhai
Individual
Remuera
Auckland
08 Nov 2004 - current
Kennedy, Lindsay Owen
Individual
Orakei
Auckland
1071
08 Nov 2004 - current
Kennedy, Christine Alice
Individual
Orakei
Auckland
08 Nov 2004 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Kaat, Hildine
Individual
Saint Marys Bay
Auckland
1011
23 Aug 2019 - current
Hodge, Shelley Anne
Individual
Saint Marys Bay
Auckland
1011
23 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Hughes, Hildine
Individual
Ellerslie
Auckland
08 Nov 2004 - 23 Aug 2019
Hughes, Adrian Robin
Individual
Ellerslie
Auckland
1051
18 Dec 2017 - 23 Aug 2019
Graham, Dennis Michael
Individual
Remuera
Auckland
08 Nov 2004 - 18 Dec 2017
Graham, Dennis Michael
Individual
Remuera
Auckland
08 Nov 2004 - 18 Dec 2017
Hughes, Adrian Robin
Individual
Ellerslie
Auckland
1051
18 Dec 2017 - 23 Aug 2019
Hughes, Hildine
Individual
Ellerslie
Auckland
08 Nov 2004 - 23 Aug 2019
Hughes, Hildine
Individual
Ellerslie
Auckland
08 Nov 2004 - 23 Aug 2019
Location
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