Shortcuts

Teanau Hills Limited

Type: NZ Limited Company (Ltd)
9429034325094
NZBN
1763424
Company Number
Registered
Company Status
Current address
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 11 Jul 2019
125 Ben Loch Lane
Rd 2
Te Anau 9672
New Zealand
Registered address used since 11 Jul 2019

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%).

Addresses

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

Financial Data

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
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
Individual Willans, Jennifer Lynn R D 2
Te Anau, 9672

New Zealand
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
Individual Willans, Ian Murray R D 2
Te Anau, 9672

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willans, Ian Murray R D 2
Te Anau
9672
New Zealand
Individual Horton, Leigh Joseph Rd New Plymouth
4372

New Zealand
Individual Horton, Leigh Joseph Rd New Plymouth
4372

New Zealand
Individual Shearer, Geoffrey Keenan Inglewood

New Zealand
Individual Shearer, Geoffrey Keenan Inglewood

New Zealand
Other Willans, I M Family Trust
Individual Willans, Jennifer Lynn R D 2
Te Anau
9672
New Zealand
Individual Horton, Leigh New Plymouth
Other Willans, Ian Murray Family Trust
Other Null - Willans J L Family Trust
Other Null - Willans, Jennifer Lynn Family Trust
Other Null - Willans, Ian Murray Family Trust
Other Null - Willans, I M Family Trust
Individual Horton, Leigh New Plymouth
Other Willans J L Family Trust
Other Willans, Jennifer Lynn Family Trust
Directors

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

Nearby companies

Aquanox Group Limited
141 Powderham Street

Melia Investments Dlw Limited
141 Powderham Street

Teh.h. Limited
141 Powderham Street

Jordan Nominees Limited
141 Powderham Street

Kea Kaka Limited
141 Powderham Street

Ght Limited
141 Powderham Street