General information

Te Maire Lands Limited

Type: NZ Limited Company (Ltd)
9429038437380
New Zealand Business Number
690425
Company Number
Registered
Company Status

Te Maire Lands Limited (New Zealand Business Number 9429038437380) was incorporated on 24 Aug 1995. 1 address is currently in use by the company: Ranui Road, Rd 2, Kawakawa, 0291 (type: registered, physical). D R A Skyrme, Waikino Road, Kawakawa had been their registered address, up to 07 Jun 2005. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Fergus King (an individual) located at R D 5, Tauranga. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Lindsay Subritzsky (an individual) - located at Birkenhead, Auckland,
Merveen Subritzsky (an individual) - located at Birkenhead, Auckland. The third group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Pamela Stevens, located at Onerahi, Whangarei (an individual),
Grant Stevens, located at Onerahi, Whangarei (an individual). The Businesscheck information was updated on 27 Mar 2022.

Current address Type Used since
Ranui Road, Rd 2, Kawakawa, 0291 Registered & physical 07 Jun 2005
Directors
Name and Address Role Period
David Rowland Anthony Skyrme,
Kawakawa, 0283
Address used since 08 Jun 2016
Director 24 Aug 1995 - current
Fergus John King
R D 5, Tauranga, 3175
Address used since 08 Jun 2016
Director 23 Aug 1997 - current
Grant Stevens
Onerahi, Whangarei, 0110
Address used since 14 Sep 1997
Director 14 Sep 1997 - current
Lindsay Edward Subritzky
Birkenhead, Auckland, 0626
Address used since 17 Sep 1997
Director 17 Sep 1997 - current
Addresses
Previous address Type Period
D R A Skyrme, Waikino Road, Kawakawa Registered & physical 24 Aug 1995 - 07 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
31 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Fergus John King
Individual
R D 5
Tauranga
24 Aug 1995 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lindsay Edward Subritzsky
Individual
Birkenhead
Auckland
24 Aug 1995 - current
Merveen Grace Subritzsky
Individual
Birkenhead
Auckland
24 Aug 1995 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Pamela Stevens
Individual
Onerahi
Whangarei
24 Aug 1995 - current
Grant Richard Stevens
Individual
Onerahi
Whangarei
24 Aug 1995 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
David Rowland Anthony Skyrme,
Director
Kawakawa
11 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
David Rowland Antony Skyrme
Individual
Kawakawa
24 Aug 1995 - 16 Nov 2010
Mary Carthew
Individual
Kawakawa
0283
16 Nov 2010 - 16 Nov 2010
Location