General information
Ml Te Mara Limited
Type: NZ Limited Company (Ltd)9429041062487
New Zealand Business Number
4906399
Company Number
Registered
Company Status
Ml Te Mara Limited (issued an NZBN of 9429041062487) was incorporated on 29 Jan 2014. 2 addresses are in use by the company: Cnr Dick & Alpha Streets, Cambridge, 3434 (type: registered, physical). Ml Te Mara Limited used more aliases, namely: Te Mara Apartments Limited from 20 Jan 2014 to 15 Apr 2014. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Hanna, Richard Mcrae (an individual) located at Parnell, Auckland postcode 1052,
Makgill, Simon Redding (an individual) located at Rd 3, Cambridge postcode 3495. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Dick & Alpha Streets, Cambridge, 3434 | Registered & physical & service | 29 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Redding Makgill
Rd 3, Cambridge, 3495
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - current |
|
Matthew Philip Hanna
Rd 3, Cambridge, 3495
Address used since 20 Jan 2015 |
Director | 29 Jan 2014 - 04 Apr 2015 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Richard Mcrae Individual |
Parnell Auckland 1052 |
09 Oct 2015 - current |
|
Makgill, Simon Redding Individual |
Rd 3 Cambridge 3495 |
09 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Matthew Philip Individual |
Rd 3 Cambridge 3495 |
29 Jan 2014 - 09 Oct 2015 |
|
Shi, Lili Individual |
Glenfield Auckland 0629 |
09 Oct 2015 - 09 Oct 2015 |
|
Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 Entity |
29 Jan 2014 - 04 Dec 2014 | |
|
Shi, Lilly Individual |
Rd 3 Cambridge 3495 |
17 Apr 2014 - 26 Aug 2014 |
|
Matthew Philip Hanna Director |
Rd 3 Cambridge 3495 |
29 Jan 2014 - 09 Oct 2015 |
|
Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 Entity |
29 Jan 2014 - 04 Dec 2014 |
Location
Companies nearby
 |
Te Mara Properties Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2011 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2009 Limited Cnr Dick Street & Alpha Street |
|
Lewislegal Trustees 2008 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2007 Limited Cnr Dick & Alpha Streets |
|
Spike Developments Limited Cnr Dick & Alpha Streets |