Te Marama Limited
Type: NZ Limited Company (Ltd)Te Marama Limited (New Zealand Business Number 9429040969305) was registered on 25 Jun 1937. 2 addresses are currently in use by the company: 18 Selwyn Terrace, Thorndon, Wellington, 6011 (type: registered, physical). 9 Roscoe Terrace, Wadestown, Wellington had been their registered address, until 17 Jun 2020. 30000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3022 shares (10.07 per cent of shares), namely:
Grace, Sarah Joan Russell (an individual) located at Wadestown, Wellington postcode 6012. In the second group, a total of 2 shareholders hold 79.85 per cent of all shares (23955 shares); it includes
Grace, Joanna Gordon (an individual) - located at Wadestown, Wellington,
Joanna Grace (an individual) - located at Wadestown, Wellington. Moving on to the 3rd group of shareholders, share allocation (3023 shares, 10.08%) belongs to 1 entity, namely:
Grace, Michael Russell Ian, located at Thorndon, Wellington (a director). "Mixed livestock farming nec" (business classification A019975) is the classification the ABS issued Te Marama Limited. Businesscheck's information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Selwyn Terrace, Thorndon, Wellington, 6011 | Registered & physical & service | 17 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Gordon Grace
Wadestown, Wellington, 6012
Address used since 17 Oct 1988 |
Director | 17 Oct 1988 - current |
|
Michael Russell Ian Grace
Thorndon, Wellington, 6011
Address used since 09 Jun 2020
Northland, Wellington, 6012
Address used since 20 Mar 2012 |
Director | 14 Nov 2007 - current |
|
Ruth Gordon Shannon
9 Roscoe Tce, Wadestown, Wellington, 6012
Address used since 20 Mar 2012 |
Director | 17 Oct 1988 - 30 Nov 2012 |
|
Ivo Alfred Hillas Symes
Khandallah, Wellington,
Address used since 17 Oct 1988 |
Director | 17 Oct 1988 - 11 Jun 2002 |
|
B T Shannon
R D 9, Feilding,
Address used since 17 Oct 1988 |
Director | 17 Oct 1988 - 13 Jan 1995 |
| 18 Selwyn Terrace , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 9 Roscoe Terrace, Wadestown, Wellington, 6012 | Registered & physical | 11 Dec 2007 - 17 Jun 2020 |
| C/ Deloitte, Lev 16, 10 Brandon Street, Wellington | Physical & registered | 23 Oct 2005 - 11 Dec 2007 |
| Deloitte, 61 Molesworth Street, Wellington | Registered | 08 Jun 2004 - 23 Oct 2005 |
| 61 Molesworth St, Wellington | Physical | 09 Jul 1998 - 23 Oct 2005 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Registered | 30 Jun 1997 - 08 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Sarah Joan Russell Individual |
Wadestown Wellington 6012 |
09 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Joanna Gordon Individual |
Wadestown Wellington 6012 |
25 Jun 1937 - current |
|
Joanna Gordon Grace Individual |
Wadestown Wellington 6012 |
25 Jun 1937 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Michael Russell Ian Director |
Thorndon Wellington 6011 |
09 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Joanna Gordon Individual |
Wadestown Wellington |
31 Aug 2007 - 31 May 2013 |
|
Shannon, Ruth Gordon Individual |
9 Roscoe Tce, Wadestown Wellington 6012 |
25 Jun 1937 - 09 May 2013 |
|
Cook, Alison Joan Individual |
10 Brandon Street Wellington |
25 Jun 1937 - 04 Jul 2013 |
|
Aburn, John Edward Individual |
10 Brandon Street Wellington |
25 Jun 1937 - 21 Feb 2013 |
|
Francis, Donald Leroy Individual |
10 Brandon Street Wellington |
31 Aug 2007 - 21 Feb 2013 |
|
John Edward Aburn Individual |
10 Brandon Street Wellington |
25 Jun 1937 - 21 Feb 2013 |
|
Ruth Gordon Shannon Individual |
9 Roscoe Tce, Wadestown Wellington 6012 |
25 Jun 1937 - 09 May 2013 |
|
Alison Joan Cook Individual |
10 Brandon Street Wellington |
25 Jun 1937 - 04 Jul 2013 |
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