Teanau Hills Limited, a registered company, was registered on 27 Jan 2006. 9429034325094 is the NZBN it was issued. The company has been managed by 3 directors: Jennifer Lynn Willans - an active director whose contract started on 27 Jan 2006,
Ian Murray Willans - an active director whose contract started on 27 Jan 2006,
Leigh Horton - an inactive director whose contract started on 27 Jan 2006 and was terminated on 27 Jan 2006.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
125 Ben Loch Lane, Rd 2, Te Anau, 9672 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address).
Teanau Hills Limited had been using 331 Devon Street East, New Plymouth as their registered address up to 11 Jul 2019.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 499 shares (49.9%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 499 shares (49.9%).
Previous addresses
Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered & physical address used from 02 Aug 2010 to 11 Jul 2019
Address #2: 141 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 27 Jan 2006 to 02 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Morven Trustee Company Limited Shareholder NZBN: 9429051109707 |
Rd 2 Te Anau 9672 New Zealand |
02 Aug 2023 - |
Individual | Willans, Jennifer Lynn |
R D 2 Te Anau, 9672 New Zealand |
07 Dec 2009 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Morven Trustee Company Limited Shareholder NZBN: 9429051109707 |
Rd 2 Te Anau 9672 New Zealand |
02 Aug 2023 - |
Individual | Willans, Ian Murray |
R D 2 Te Anau, 9672 New Zealand |
07 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willans, Ian Murray |
R D 2 Te Anau 9672 New Zealand |
03 Mar 2006 - 03 Mar 2006 |
Individual | Horton, Leigh Joseph |
Rd New Plymouth 4372 New Zealand |
07 Dec 2009 - 02 Aug 2023 |
Individual | Horton, Leigh Joseph |
Rd New Plymouth 4372 New Zealand |
07 Dec 2009 - 02 Aug 2023 |
Individual | Shearer, Geoffrey Keenan |
Inglewood New Zealand |
07 Dec 2009 - 02 Aug 2023 |
Individual | Shearer, Geoffrey Keenan |
Inglewood New Zealand |
07 Dec 2009 - 02 Aug 2023 |
Other | Willans, I M Family Trust | 03 Mar 2006 - 03 Mar 2006 | |
Individual | Willans, Jennifer Lynn |
R D 2 Te Anau 9672 New Zealand |
03 Mar 2006 - 03 Mar 2006 |
Individual | Horton, Leigh |
New Plymouth |
27 Jan 2006 - 27 Jun 2010 |
Other | Willans, Ian Murray Family Trust | 03 Mar 2006 - 03 Mar 2006 | |
Other | Null - Willans J L Family Trust | 03 Mar 2006 - 03 Mar 2006 | |
Other | Null - Willans, Jennifer Lynn Family Trust | 03 Mar 2006 - 27 Jun 2010 | |
Other | Null - Willans, Ian Murray Family Trust | 03 Mar 2006 - 03 Mar 2006 | |
Other | Null - Willans, I M Family Trust | 03 Mar 2006 - 03 Mar 2006 | |
Individual | Horton, Leigh |
New Plymouth |
03 Mar 2006 - 03 Mar 2006 |
Other | Willans J L Family Trust | 03 Mar 2006 - 03 Mar 2006 | |
Other | Willans, Jennifer Lynn Family Trust | 03 Mar 2006 - 27 Jun 2010 |
Jennifer Lynn Willans - Director
Appointment date: 27 Jan 2006
Address: R D 2, Te Anau, 9672 New Zealand
Address used since 23 Jul 2010
Ian Murray Willans - Director
Appointment date: 27 Jan 2006
Address: R D 2, Te Anau, 9672 New Zealand
Address used since 23 Jul 2010
Leigh Horton - Director (Inactive)
Appointment date: 27 Jan 2006
Termination date: 27 Jan 2006
Address: New Plymouth,
Address used since 27 Jan 2006
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