Shortcuts

Teck Properties Limited

Type: NZ Limited Company (Ltd)
9429034748329
NZBN
1638064
Company Number
Registered
Company Status
Current address
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Physical & service & registered address used since 08 May 2013

Teck Properties Limited, a registered company, was registered on 23 May 2005. 9429034748329 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Erana Kim Shattock - an active director whose contract started on 23 May 2005,
Graeme Raymond Fielding - an active director whose contract started on 23 May 2005.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (types include: physical, service).
Teck Properties Limited had been using Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton as their registered address until 08 May 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand

Registered & physical address used from 28 Apr 2009 to 08 May 2013

Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton

Physical & registered address used from 24 Apr 2006 to 28 Apr 2009

Address: Budget Taxation Services Limited, 71 Howell Avenue, Hamilton

Registered & physical address used from 23 May 2005 to 24 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fielding, Graeme Raymond R D 2
Morrinsville

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shattock, Erana Kim R D 2
Morrinsville

New Zealand
Directors

Erana Kim Shattock - Director

Appointment date: 23 May 2005

Address: R D 2, Morrinsville, 3372 New Zealand

Address used since 07 Jun 2016


Graeme Raymond Fielding - Director

Appointment date: 23 May 2005

Address: R D 2, Morrinsville, 3372 New Zealand

Address used since 07 Jun 2016

Nearby companies