Commtera Networks Limited
Type: NZ Limited Company (Ltd)Commtera Networks Limited (issued a business number of 9429035930839) was registered on 24 Jun 2003. 4 addresses are in use by the company: 186C Campbell Road, Whangarei, 0192 (type: physical, registered). 41 Shortland St, Auckland had been their registered address, until 29 Apr 2020. Commtera Networks Limited used other names, namely: Teraspan Networks Limited from 14 Jun 2005 to 03 Mar 2006, Carpe Diem Enterprises Limited (24 Jun 2003 to 14 Jun 2005). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9900 shares (99 per cent of shares), namely:
Hepburn, Mark John (an individual) located at Rd 1, Parua Bay postcode 0192. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Hepburn, Mark John (an individual) - located at Onerahi, Whangarei. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued Commtera Networks Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mth Accountants, 41 Shortland St, Auckland, 1010 | Other (Address for Records) | 04 Apr 2014 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 04 Apr 2014 |
| 186c Campbell Road, Whangarei, 0192 | Physical & registered & service | 29 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Hepburn
Whangarei, 0192
Address used since 01 Apr 2020
Auckland Central, Auckland, 1010
Address used since 04 Apr 2014 |
Director | 24 Jun 2003 - current |
| 186c Campbell Road , Campbell Road , Whangarei , 0192 |
| Previous address | Type | Period |
|---|---|---|
| 41 Shortland St, Auckland, 1010 | Registered & physical | 15 Apr 2014 - 29 Apr 2020 |
| 138 Long Drive, St Heliers, Auckland | Registered & physical | 19 Feb 2004 - 15 Apr 2014 |
| Spicer & Oppeneim Trustee Company, Level 8 Westpac Tower, 120 Albert St, Auckland | Physical & registered | 24 Jun 2003 - 19 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Mark John Individual |
Rd 1 Parua Bay 0192 |
24 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Mark John Individual |
Onerahi Whangarei 0192 |
24 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland 1010 |
24 Jun 2003 - 07 Apr 2021 |
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland 1010 |
24 Jun 2003 - 07 Apr 2021 |
|
Barker, Benjamin James Individual |
High St A |
07 May 2004 - 07 May 2004 |
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |
|
Third Horizon Investments Limited Level 16 |
|
Latitude Capital Limited Australis Nathan Building |
|
Sargo Limited Level 7, 53 Fort Street |
|
Engel Trustee Company Limited Level 8, 126 Vincent Street |
|
Panacea (nz) Limited Level 10, 34 Shortalnd Street. |
|
Hibiscus Investments Limited Level 4, 152 Fanshawe Street |