General information
Te Pa Fruits Limited
Type: NZ Limited Company (Ltd)9429034693971
New Zealand Business Number
1651499
Company Number
Registered
Company Status
Te Pa Fruits Limited (New Zealand Business Number 9429034693971) was registered on 14 Jul 2005. 2 addresses are in use by the company: 50 Te Awa Lane, Hamilton, 3283 (type: physical, registered). 23 Neville Street, Warkworth had been their physical address, up until 25 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Burnett, Merelina (an individual) located at Tamahere, Rd 3, Hamilton postcode 3283. Our data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 50 Te Awa Lane, Hamilton, 3283 | Physical & registered & service | 25 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Merelina Letitia Burnett
Hamilton, 3283
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - current |
|
Grant Alexander Lanauze-burnett
Tamahere, Hamilton, 3283
Address used since 11 Dec 2015 |
Director | 14 Jul 2005 - 15 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Neville Street, Warkworth, 0910 | Physical | 30 Jun 2006 - 25 Oct 2018 |
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered | 30 Jun 2006 - 25 Oct 2018 |
| Vazey Child, 3 London Street, Hamilton | Physical & registered | 14 Jul 2005 - 30 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Merelina Individual |
Tamahere, Rd 3 Hamilton 3283 |
11 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Grant Alexander Lanauze Individual |
Tamahere, Rd 3 Hamilton |
14 Jul 2005 - 11 Sep 2023 |
|
Lanauze-burnett, Grant Alexander Individual |
Tamahere Hamilton 3283 |
11 Sep 2023 - 13 Sep 2023 |
|
Burnett, Merilina Individual |
Tamahere, Rd 3 Hamilton |
14 Jul 2005 - 11 Sep 2023 |
Location
Companies nearby
 |
Lmr Limited 23 Neville Street |
|
Townsend Brooker Limited 23 Neville Street |
|
Freemont Properties Limited 23 Neville Street |
|
Warkworth Investment Properties Limited 23 Neville Street |
|
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |