General information

Te Uru Limited

Type: NZ Limited Company (Ltd)
9429042096139
New Zealand Business Number
5859824
Company Number
Registered
Company Status

Te Uru Limited (New Zealand Business Number 9429042096139) was started on 02 Dec 2015. 4 addresses are currently in use by the company: 71 Restall Road, Rd 3, Waimauku, 0833 (type: office, delivery). 23 Commercial Road, Helensville, Helensville had been their registered address, up to 08 Mar 2022. 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 Whenua Hoko Holdings Limited (an entity) located at Rd 3, Waimauku postcode 0833. Our information was last updated on 27 Feb 2024.

Current address Type Used since
71 Restall Road, Rd 3, Waimauku, 0833 Physical & registered & service 08 Mar 2022
71 Restall Road, Rd 3, Waimauku, 0833 Office & delivery 21 Dec 2022
Directors
Name and Address Role Period
Rhys Freeman
Henderson Valley, Auckland, 0612
Address used since 02 Dec 2015
Director 02 Dec 2015 - current
Christopher Glen Cardwell
Freemans Bay, Auckland, 1011
Address used since 02 Apr 2018
Director 02 Apr 2018 - current
Margaret Kawharu
Rd 3, Waimauku, 0883
Address used since 29 Jul 2020
Director 29 Jul 2020 - current
Kristy Hiria Hill
Blockhouse Bay, Auckland, 0600
Address used since 08 Jul 2020
Director 08 Jul 2020 - 30 Nov 2023
Robert Lindsay Hutchison
Muriwai, 0881
Address used since 01 Nov 2018
Herne Bay, Auckland, 1011
Address used since 24 May 2016
Director 24 May 2016 - 29 Jun 2020
Grant Barry Hope
Rd2, Helensville, 0875
Address used since 01 Dec 2017
Director 01 Dec 2017 - 18 Jun 2020
Anita Mazzoleni
Saint Marys Bay, Auckland, 1011
Address used since 02 Dec 2015
Director 02 Dec 2015 - 30 Jun 2018
Kristy Hiria Hill
Blockhouse Bay, Auckland, 0600
Address used since 19 Jun 2016
Director 19 Jun 2016 - 01 Dec 2017
Andrew Hamish South
Auckland, 1052
Address used since 16 Feb 2016
Director 16 Feb 2016 - 31 Oct 2016
Margaret Kawharu
Rd 3, Waimauku, 0883
Address used since 02 Dec 2015
Director 02 Dec 2015 - 20 Jun 2016
Addresses
Previous address Type Period
23 Commercial Road, Helensville, Helensville, 0800 Registered & physical 02 Nov 2021 - 08 Mar 2022
Shop 8, 1 Te Pumanawa Square, Westgate, Auckland, 0814 Physical & registered 12 Nov 2018 - 02 Nov 2021
Restall Road, Rd 3, Waimauku, 0883 Registered & physical 09 Feb 2017 - 12 Nov 2018
Restall Road, Rd 3, Waimauku, 0883 Registered & physical 02 Dec 2015 - 09 Feb 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 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 Whenua Hoko Holdings Limited
Shareholder NZBN: 9429042095538
Entity (NZ Limited Company)
Rd 3
Waimauku
0833
02 Dec 2015 - current
Location