General information

Te Hana Properties Management Limited

Type: NZ Limited Company (Ltd)

9429041517963

New Zealand Business Number

5512607

Company Number

Registered

Company Status

Te Hana Properties Management Limited (issued a business number of 9429041517963) was registered on 02 Dec 2014. 2 addresses are currently in use by the company: 11 Rita Way, Rd 6, Omaha, 0986 (type: registered, physical). 15 Rita Way, Rd 6, Omaha had been their registered address, up until 18 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
The House Recycling Company Limited (an entity) located at Avondale, Auckland postcode 1348. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
J & R Harkin Contracting Limited (an entity) - located at Rd 2, Kumeu. Our information was updated on 16 Apr 2024.

Current address	Type	Used since
11 Rita Way, Rd 6, Omaha, 0986	Registered & physical & service	18 Mar 2022

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
Rhonda Jane Spiers Rd 2, Kumeu, 0892 Address used since 02 Dec 2014	Director	02 Dec 2014 - current
Ian Robert Draper Omaha, 0986 Address used since 10 Mar 2022 Rd 6, Omaha, 0986 Address used since 09 Mar 2021 Meadowbank, Auckland, 1072 Address used since 02 Dec 2014	Director	02 Dec 2014 - current

Addresses

Previous address	Type	Period
15 Rita Way, Rd 6, Omaha, 0986	Registered & physical	17 Mar 2021 - 18 Mar 2022
44a Rutherford Terrace, Meadowbank, Auckland, 1072	Registered & physical	02 Dec 2014 - 17 Mar 2021

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

08 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
The House Recycling Company Limited Shareholder NZBN: 9429031667845 Entity (NZ Limited Company)	Avondale Auckland 1348	02 Dec 2014 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
J & R Harkin Contracting Limited Shareholder NZBN: 9429033769134 Entity (NZ Limited Company)	Rd 2 Kumeu 0892	02 Dec 2014 - current

Location

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