General information
Te Rau Manga Limited
Type: NZ Limited Company (Ltd)9429042094821
New Zealand Business Number
5859532
Company Number
Registered
Company Status
Te Rau Manga Limited (issued an NZ business identifier of 9429042094821) was registered on 01 Dec 2015. 8 addresess are currently in use by the company: 71 Restall Road, Waimauku, 0883 (type: registered, service). Restall Road, Rd 3, Waimauku had been their physical address, until 09 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ngā Maunga Whakahii O Kaipara Commercial Development Limited (an entity) located at Rd 3, Waimauku postcode 0833. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Restall Road, Rd 3, Waimauku, 0883 | Physical & registered & service | 09 Feb 2017 |
| Restall Road, Rd 3, Waimauku, 0883 | Office & delivery | 21 Dec 2022 |
| 71 Restall Road, Waimauku, 0883 | Office & delivery | 14 Dec 2023 |
| 71 Restall Road, Waimauku, 0883 | Registered & service | 22 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Freeman
Henderson Valley, Auckland, 0612
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Margaret Kawharu
Rd 3, Waimauku, 0883
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Christopher Glen Cardwell
Freemans Bay, Auckland, 1011
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Kristy Hiria Hill
Blockhouse Bay, Auckland, 0600
Address used since 19 Jun 2016 |
Director | 19 Jun 2016 - 30 Nov 2023 |
|
Tuhi Anthony Leef
Sunnyhills, Auckland, 2010
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 20 Jun 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 71 Restall Road, Waimauku, 0883 | Registered & service | 22 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Restall Road, Rd 3, Waimauku, 0883 | Physical & registered | 01 Dec 2015 - 09 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀ Maunga Whakahii O Kaipara Commercial Development Limited Shareholder NZBN: 9429030085299 Entity (NZ Limited Company) |
Rd 3 Waimauku 0833 |
12 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀ Maunga Whakahii O Kaipara Ngahere Limited Shareholder NZBN: 9429030083295 Company Number: 4618180 Entity |
01 Dec 2015 - 12 Dec 2016 | |
|
NgĀ Maunga Whakahii O Kaipara Ngahere Limited Shareholder NZBN: 9429030083295 Company Number: 4618180 Entity |
01 Dec 2015 - 12 Dec 2016 |
Location
Companies nearby
 |
NgĀ Maunga Whakahii O Kaipara Ngahere Limited 71 Restall Road |
|
Gibbons Limited 43 Restal Road |
|
G.a.s.e.d. Performance Vehicles Limited 43 Restal Road |
|
Millennium Maintenance Limited 1526 S/h 16 |
|
Wire All Electrical Services Limited 1548 State Highway 16 |
|
Q.s.w.s Trustee Limited 91 Twin Springs Drive |