General information
Te Puna Springs Estate Limited
Type: NZ Limited Company (Ltd)9429034426302
New Zealand Business Number
1729558
Company Number
Registered
Company Status
Te Puna Springs Estate Limited (issued an NZ business number of 9429034426302) was registered on 18 Nov 2005. 1 address is in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 04 Apr 2017. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Kyle Michel (an individual) located at Pyes Pa, Tauranga postcode 3112,
Sharon Mcintyre (an individual) located at Tauriko, Tauranga postcode 3110. Businesscheck's information was last updated on 17 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 04 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Diane Mcintyre
Tauriko, Tauranga, 3110
Address used since 09 Aug 2021 |
Director | 09 Aug 2021 - current |
|
Annaliese Hailey Michel
Pyes Pa, Tauranga, 3112
Address used since 09 Aug 2021 |
Director | 09 Aug 2021 - current |
|
Rex Daniel Mcintyre
Tauriko, Tauranga, 3110
Address used since 14 Aug 2014 |
Director | 18 Nov 2005 - 09 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 10 Nov 2014 - 04 Apr 2017 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Physical | 11 Aug 2014 - 10 Nov 2014 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 07 Mar 2014 - 10 Nov 2014 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 04 Jul 2013 - 07 Mar 2014 |
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Physical | 04 Jul 2013 - 11 Aug 2014 |
| Hatfield Accounting Limited, 4 Cameron Road, Tauranga, 3110 | Physical & registered | 22 Aug 2012 - 04 Jul 2013 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical & registered | 18 Nov 2005 - 22 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle Ross Michel Individual |
Pyes Pa Tauranga 3112 |
09 Aug 2021 - current |
|
Sharon Diane Mcintyre Individual |
Tauriko Tauranga 3110 |
09 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex Daniel Mcintyre Individual |
Tauriko Tauranga 3110 |
18 Nov 2005 - 09 Aug 2021 |
|
Gwenda Elizabeth Mcintyre Individual |
Rd 6 Tauranga 3176 |
18 Nov 2005 - 07 May 2013 |
Location
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