Te Moana Enterprises Limited
Type: NZ Limited Company (Ltd)Te Moana Enterprises Limited (issued a business number of 9429040891859) was started on 27 Sep 1968. 2 addresses are in use by the company: Coastlands Shoppingtown, Main Road, Paraparaumu (type: physical, service). C/- Spackman Mansell & Co, Coastlands Bldg, Main Rd Paraparaumu had been their registered address, up to 25 Jun 1996. 31000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 21000 shares (67.74 per cent of shares), namely:
Mansell, Richard Paul (a director) located at Waikanae, Waikanae postcode 5036,
Mansell, Alastair John (a director) located at Churton Park, Wellington postcode 6037,
Mansell, Megan Ruth (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 32.26 per cent of all shares (10000 shares); it includes
Mansell, M R (an individual) - located at Waikanae, Waikanae. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Coastlands Bldg, Main Road Paraparamuu | Registered | 25 Jun 1996 |
| Coastlands Shoppingtown, Main Road, Paraparaumu | Physical & service | 06 May 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Paul Mansell
Waikanae, Waikanae, 5036
Address used since 06 Mar 2015 |
Director | 26 May 2006 - current |
|
Alastair John Mansell
Churton Park, Wellington, 6037
Address used since 01 Apr 2015
Churton Park, Wellington, 6037
Address used since 01 May 2018 |
Director | 13 Jun 2013 - current |
|
Megan Ruth Mansell
Waikanae, Waikanae, 5036
Address used since 10 Aug 2020
Parklands, Waikanae, 5036
Address used since 29 Jun 2010 |
Director | 30 Nov 1983 - 10 Nov 2021 |
|
Bruce Mansell
Parklands, Waikanae, 5036
Address used since 29 Jun 2010 |
Director | 30 Nov 1983 - 15 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/- Spackman Mansell & Co, Coastlands Bldg, Main Rd Paraparaumu | Registered | 25 Jun 1996 - 25 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Richard Paul Director |
Waikanae Waikanae 5036 |
04 Dec 2018 - current |
|
Mansell, Alastair John Director |
Churton Park Wellington 6037 |
04 Dec 2018 - current |
|
Mansell, Megan Ruth Individual |
Waikanae Waikanae 5036 |
27 Sep 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, M R Individual |
Waikanae Waikanae 5036 |
27 Sep 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Bruce Individual |
Waikanae Waikanae 5036 |
27 Sep 1968 - 05 Jun 2014 |
|
Thompson, Gwf Individual |
Paraparaumu |
27 Sep 1968 - 24 Feb 2012 |
|
Mansell, B Individual |
Waikanae Waikanae 5036 |
27 Sep 1968 - 05 Jun 2014 |
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