Teal Holdings Limited, a registered company, was registered on 15 Mar 1990. 9429039238382 is the business number it was issued. This company has been managed by 5 directors: Phillip Ernest Thompson - an active director whose contract started on 15 Mar 1990,
Glennis May Thompson - an active director whose contract started on 30 May 1991,
Christopher Ernest Thompson - an active director whose contract started on 01 Jun 2007,
Michael James Cauty - an inactive director whose contract started on 01 May 1993 and was terminated on 31 Dec 1995,
Noel Vincent Subritzky - an inactive director whose contract started on 15 Mar 1990 and was terminated on 10 Dec 1990.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 233B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service).
Teal Holdings Limited had been using 151 Rodney Street, Wellsford as their registered address up until 16 May 2022.
Other names used by the company, as we found at BizDb, included: from 08 Jan 1996 to 18 Apr 2017 they were named Enfield Contracting Services Limited, from 15 Mar 1990 to 08 Jan 1996 they were named Educut Services Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 151 Rodney Street, Wellsford New Zealand
Registered & physical address used from 10 Jun 2002 to 16 May 2022
Address: 83 Aberdeen Road, Castor Bay, Auckland
Physical address used from 03 Jul 1998 to 10 Jun 2002
Address: 83 Aberdeen Rd, Castor Bay, Auckland
Registered address used from 13 Jun 1997 to 10 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thompson, Angela May |
St Heliers Bay |
15 Mar 1990 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thompson, Glennis May |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Mar 1990 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thompson, Christopher Ernest |
Pyes Pa Tauranga 3112 New Zealand |
15 Mar 1990 - |
| Shares Allocation #4 Number of Shares: 997 | |||
| Individual | Thompson, Phillip Ernest |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Mar 1990 - |
Phillip Ernest Thompson - Director
Appointment date: 15 Mar 1990
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Aug 2016
Glennis May Thompson - Director
Appointment date: 30 May 1991
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Aug 2016
Christopher Ernest Thompson - Director
Appointment date: 01 Jun 2007
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 Aug 2016
Michael James Cauty - Director (Inactive)
Appointment date: 01 May 1993
Termination date: 31 Dec 1995
Address: Mairangi Bay, Auckland,
Address used since 01 May 1993
Noel Vincent Subritzky - Director (Inactive)
Appointment date: 15 Mar 1990
Termination date: 10 Dec 1990
Address: Whangaparaoa,
Address used since 15 Mar 1990
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