Te Atatu Investments Limited
Type: NZ Limited Company (Ltd)Te Atatu Investments Limited (issued a business number of 9429038047985) was started on 23 Jul 1997. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 06 Jul 2017. 60 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 17 shares (28.33% of shares), namely:
Synnott, Sally Rene (an individual) located at Rd 5, Clevedon postcode 2585,
Marks, Anthony Thomas (an individual) located at Northcote Point, Auckland postcode 0627,
Lawrence, Tania (an individual) located at Rai Valley postcode 7194. As far as the second group is concerned, a total of 1 shareholder holds 71.67% of all shares (43 shares); it includes
Hml Nominees Limited (an entity) - located at Albany, Auckland. The Businesscheck information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 06 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Martha Moore
St Marys Bay, Auckland, 1011
Address used since 01 Aug 2007 |
Director | 23 Jul 1997 - current |
|
Tania Louise Billingsley
Rai Valley, 7194
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - current |
|
Kelvin Thomas Billingsley
Rai Valley, 7194
Address used since 06 May 2019 |
Director | 06 May 2019 - 19 May 2021 |
|
Christopher Bruce Jones
Alfriston Armore Road, Rd, Manurewa,
Address used since 23 Jul 1997 |
Director | 23 Jul 1997 - 31 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 02 Mar 2016 - 06 Jul 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 28 Apr 2014 - 06 Jul 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 28 Apr 2014 - 02 Mar 2016 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 01 Aug 2008 - 28 Apr 2014 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 12 Oct 2007 - 01 Aug 2008 |
| C/-mike Sharp & Associates, 17 Neville Street, Warkworth | Registered | 03 Nov 2006 - 12 Oct 2007 |
| C/-mike Sharp & Associates, 17 Nevilel Street, Warkworth | Physical | 03 Nov 2006 - 12 Oct 2007 |
| Level 1, 90 Symonds Street, Auckland | Registered & physical | 09 Sep 2002 - 03 Nov 2006 |
| 2a 617 Mt Wellington Highway, Mount Wellington | Registered | 28 Jun 2001 - 09 Sep 2002 |
| Level 5, Club Med House, 175 Queen St, Auckland | Physical | 28 Jun 2001 - 09 Sep 2002 |
| 2a 617 Mt Wellington Highway, Mt Wellington | Physical | 28 Jun 2001 - 28 Jun 2001 |
| Level 3, Ami Building, 15 Osterley Way, Manukau City | Registered & physical | 19 Jun 2000 - 28 Jun 2001 |
| Level 3, Ami Building, 15 Osterley Way, Manukau City | Registered | 11 Apr 2000 - 19 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Synnott, Sally Rene Individual |
Rd 5 Clevedon 2585 |
27 Apr 2023 - current |
|
Marks, Anthony Thomas Individual |
Northcote Point Auckland 0627 |
28 Jun 2017 - current |
|
Lawrence, Tania Individual |
Rai Valley 7194 |
04 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hml Nominees Limited Shareholder NZBN: 9429038013836 Entity (NZ Limited Company) |
Albany Auckland 0632 |
12 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay 1977 Limited Shareholder NZBN: 9429038180729 Company Number: 838475 Entity |
Albany Auckland 0632 |
11 Jul 2016 - 08 Jul 2021 |
|
Mackay 1977 Limited Shareholder NZBN: 9429038180729 Company Number: 838475 Entity |
Albany Auckland 0632 |
11 Jul 2016 - 08 Jul 2021 |
|
Jones, Leslie Douglas Individual |
Ardmore Road Manurewa, (b Shares) |
23 Jul 1997 - 05 Oct 2007 |
|
Null - Mackay (1977) Limited Other |
23 Jul 1997 - 11 Jul 2016 | |
|
Waigh, John Individual |
Ardmore Road Manurewa, (b Shares) |
23 Jul 1997 - 05 Oct 2007 |
|
Mackay (1977) Limited Other |
23 Jul 1997 - 11 Jul 2016 | |
|
Hassall, Deborah Jane Individual |
Rothesay Bay Auckland 0630 |
04 Jul 2011 - 28 Jun 2017 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |