Teak Construction Group Limited

Teak Construction Group Limited was incorporated on 08 Aug 2011 and issued a New Zealand Business Number of 9429031014588. The registered LTD company has been managed by 6 directors: Samuel Gordon White - an active director whose contract started on 08 Aug 2011,
Stuart Ross Charlton - an active director whose contract started on 08 Aug 2011,
Wayne Leonard Birchall - an active director whose contract started on 11 Nov 2014,
Michael Brian Tiplady - an inactive director whose contract started on 08 Aug 2011 and was terminated on 16 Nov 2019,
Brian Dorset Wilken New - an inactive director whose contract started on 08 Aug 2011 and was terminated on 17 Feb 2017.
According to our data (last updated on 02 Apr 2024), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, service).
Up until 21 May 2019, Teak Construction Group Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 10000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 3333 shares are held by 1 entity, namely:
Stamford Bridge Trustee Limited (an entity) located at Auckland postcode 1010.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 3333 shares) and includes
Ngataringa Trustee Limited - located at 55-65 Shortland Street, Auckland Central, Auckland,
White, Samuel Gordon - located at Devonport, Auckland.
The third share allocation (3333 shares, 33.33%) belongs to 3 entities, namely:
Charlton, Stuart Ross, located at Rd 3, Warkworth (an individual),
Playing In The Sea Trustees Limited, located at Onehunga, Auckland (an entity),
Charlton, Robyn, located at Rd 3, Warkworth (an individual).

Previous addresses

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2018 to 21 May 2019

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Sep 2011 to 14 Mar 2018

Address: Level 4 ,grant Thornton House, 152 Fanshawe Street, Auckland, 1140 New Zealand

Physical & registered address used from 08 Aug 2011 to 16 Sep 2011

Previous Shareholders

Samuel Gordon White - Director

Appointment date: 08 Aug 2011

Stuart Ross Charlton - Director

Appointment date: 08 Aug 2011

Wayne Leonard Birchall - Director

Appointment date: 11 Nov 2014

Michael Brian Tiplady - Director (Inactive)

Appointment date: 08 Aug 2011

Termination date: 16 Nov 2019

Brian Dorset Wilken New - Director (Inactive)

Appointment date: 08 Aug 2011

Termination date: 17 Feb 2017

John Duncan Eaton - Director (Inactive)

Appointment date: 08 Aug 2011

Termination date: 25 Mar 2013