Te Moana Nui Limited
Type: NZ Limited Company (Ltd)Te Moana Nui Limited (issued a New Zealand Business Number of 9429036588510) was registered on 15 Mar 2002. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up until 27 Jul 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Grant, Frances Joyce (an individual) located at Milton, Milton postcode 9220,
Hammer, John David (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Grant, Frances Joyce (an individual) - located at Milton, Milton. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Grant, Timothy James, located at Rd 4, Gore (an individual). Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 27 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Grant
Rd 4, Gore, 9774
Address used since 19 Jul 2022
Rd 2, Milton, 9292
Address used since 31 May 2010 |
Director | 15 Mar 2002 - current |
|
Frances Joyce Grant
Milton, Milton, 9220
Address used since 01 Jul 2013 |
Director | 15 Mar 2002 - current |
|
Murray James Grant
Rd 2, Milton, 9292
Address used since 31 May 2010 |
Director | 15 Mar 2002 - 01 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 09 Nov 2018 - 27 Jul 2022 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 10 Jul 2013 - 09 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 09 Nov 2018 |
| 1520 Akatore Road, Glenledi, R D 2, Milton | Physical | 05 Jul 2004 - 10 Jul 2013 |
| 88 Read Road, R D 1, Lawrence, Otago | Physical | 18 Mar 2002 - 05 Jul 2004 |
| C/- Price Waterhouse Coopers, Chartered Accountants, Forsyth Barr House, The Octagon, Dunedin | Registered | 15 Mar 2002 - 19 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Frances Joyce Individual |
Milton Milton 9220 |
28 Jun 2004 - current |
|
Hammer, John David Individual |
Mosgiel Mosgiel 9024 |
12 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Frances Joyce Individual |
Milton Milton 9220 |
28 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Timothy James Individual |
Rd 4 Gore 9774 |
28 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Murray James Individual |
R D 2 Milton |
28 Jun 2004 - 12 Oct 2016 |
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |