Te Mara Ventures Limited
Type: NZ Limited Company (Ltd)Te Mara Ventures Limited (issued an NZ business number of 9429038972591) was registered on 26 Jun 1992. 2 addresses are in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). C/- P S Alexander, Level 1, Unit 1,Amuri Park, 25 Churchill Street, Christchurch had been their registered address, until 08 May 2000. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5910 shares (59.1 per cent of shares), namely:
Slater, Rodger Selby (an individual) located at Geraldine. In the second group, a total of 1 shareholder holds 22.73 per cent of all shares (exactly 2273 shares); it includes
Slater, Guy Paul Rodger (an individual) - located at R D 25, Temuka. The next group of shareholders, share allocation (1817 shares, 18.17%) belongs to 1 entity, namely:
Slater, Jane Elizabeth, located at R D 25, Temuka (an individual). Businesscheck's database was updated on 18 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical & service | 21 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodger Selby Slater
Rd 21, Geraldine, 7991
Address used since 22 May 2017 |
Director | 26 Jun 1992 - current |
|
Guy Paul Rodger Slater
Rv D 25, Temuka,
Address used since 01 Jan 2005 |
Director | 01 Nov 2004 - current |
|
William Stuart Sheat
R D 25, Temuka,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 02 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/- P S Alexander, Level 1, Unit 1,amuri Park, 25 Churchill Street, Christchurch | Registered | 08 May 2000 - 08 May 2000 |
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered | 08 May 2000 - 21 Dec 2018 |
| 31a Bampton Street, Christchurch 6 | Physical | 01 May 1998 - 01 May 1998 |
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Physical | 01 May 1998 - 21 Dec 2018 |
| Level 1 Unit 1, C/- P S Alexander, Amuri Park, Christchurch | Registered | 22 Apr 1998 - 08 May 2000 |
| 31a Bampton Street, Christchurch 6 | Registered | 10 May 1997 - 22 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Rodger Selby Individual |
Geraldine |
26 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Guy Paul Rodger Individual |
R D 25 Temuka |
21 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Jane Elizabeth Individual |
R D 25 Temuka |
11 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheat, William Stuart Individual |
25 R D Temuka |
26 Jun 1992 - 31 Jan 2006 |
|
Griffiths, James Murray Individual |
Rotorua |
26 Jun 1992 - 21 Feb 2005 |
|
Slater, Jennifer Mary Individual |
R D Geraldine |
26 Jun 1992 - 03 May 2006 |
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