Te Poi Manufacturing Limited
Type: NZ Limited Company (Ltd)Te Poi Manufacturing Limited (issued a business number of 9429037777616) was incorporated on 21 Aug 1998. 2 addresses are currently in use by the company: Level 3, 175 Queen Street, Auckland (type: physical, registered). Hussey & Co, Level 7, 55-65 Shortland Street, Auckland had been their physical address, until 28 Apr 2010. Te Poi Manufacturing Limited used other names, namely: Kiwi Sulphur Limited from 21 Aug 1998 to 29 Nov 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Hall Holdings Limited (an entity) located at Level 3, 175 Queen Street, Auckland. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Hall Holdings Limited (an entity) - located at Level 3, 175 Queen Street, Auckland. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 175 Queen Street, Auckland | Physical & registered & service | 28 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Hamilton Hall
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Nov 2017
Mount Maunganui, Tauranga, 3116
Address used since 10 Oct 2016 |
Director | 21 Aug 1998 - current |
|
Christopher Hamilton Hall
Bellevue, Tauranga, 3110
Address used since 24 Aug 2016 |
Director | 05 Sep 2014 - 11 Sep 2019 |
|
Donald Matthew Shirley
Hamilton,
Address used since 25 Sep 2006 |
Director | 21 Aug 1998 - 16 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| Hussey & Co, Level 7, 55-65 Shortland Street, Auckland | Physical & registered | 03 Oct 2006 - 28 Apr 2010 |
| 2155 State Highway 2, R D 6, Te Puke | Physical | 20 Sep 2000 - 03 Oct 2006 |
| 685 Pukehina Beach Parade, R D 9, Pukehina | Registered | 20 Sep 2000 - 03 Oct 2006 |
| 685 Pukehina Beach Parade, R D 9, Pukehina | Physical | 20 Sep 2000 - 20 Sep 2000 |
| 685 Pukehina Beach Parade, R D 9, Pukehina | Registered | 12 Apr 2000 - 20 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall Holdings Limited Shareholder NZBN: 9429038980930 Entity (NZ Limited Company) |
Level 3 175 Queen Street, Auckland |
12 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall Holdings Limited Shareholder NZBN: 9429038980930 Entity (NZ Limited Company) |
Level 3 175 Queen Street, Auckland |
12 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Robert Hamilton Director |
Mount Maunganui Mount Maunganui 3116 |
24 Nov 2017 - 24 Nov 2017 |
|
Shirley, Donald Mathew Individual |
Hamilton |
21 Aug 1998 - 26 Sep 2006 |
 |
Outlet Shopping Centre Management Pty Limited 175 Queen Street |
|
Skymall Marketing Limited L9, 175 Queen Street |
|
Dml International Financial Company Limited Flat 5c, 175 Queen Street |
|
Arb Consulting Limited Level 3 |
|
Katz Family Trustee Limited Level 3 |
|
Dp International Finance Limited 4/175 Queen Street |