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Te Anau Bay Limited

Type: NZ Limited Company (Ltd)
9429030572348
NZBN
3933980
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Te Anau Bay Limited, a registered company, was incorporated on 30 Jul 2012. 9429030572348 is the NZ business identifier it was issued. This company has been managed by 3 directors: Eric Thomas Parr - an active director whose contract started on 30 Jul 2012,
Philip Dallas Bean - an active director whose contract started on 27 Aug 2021,
David John Williams - an inactive director whose contract started on 30 Jul 2012 and was terminated on 27 Aug 2021.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Te Anau Bay Limited had been using 100 Burnett Street, Ashburton, Ashburton as their registered address up until 20 Mar 2017.
A total of 1100000 shares are issued to 13 shareholders (7 groups). The first group consists of 165000 shares (15%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 110000 shares (10%). Finally the third share allotment (165000 shares 15%) made up of 1 entity.

Addresses

Previous address

Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 30 Jul 2012 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1100000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 165000
Entity (NZ Limited Company) Parr Trustee Services Limited
Shareholder NZBN: 9429046464569
Ashburton
7700
New Zealand
Director Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 110000
Entity (NZ Limited Company) Fairfield Trustees (2013) Limited
Shareholder NZBN: 9429031180542
Gore
9710
New Zealand
Individual Anderson, Ian Charles Wanaka
9305
New Zealand
Individual Anderson, Fiona Mary Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 165000
Entity (NZ Limited Company) Matukituki Ventures Limited
Shareholder NZBN: 9429038503641
Alexandra
9340
New Zealand
Shares Allocation #4 Number of Shares: 165000
Director Bean, Philip Dallas Ashburton
Ashburton
7700
New Zealand
Individual Bean, Allan Dallas Allenton
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 165000
Individual Bennett, Jan Elizabeth Strowan
Christchurch
8052
New Zealand
Individual Bennett, Jeffrey Harold Strowan
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 165000
Individual Tarbotton, Stuart Raymond Ashburton
7700
New Zealand
Shares Allocation #7 Number of Shares: 165000
Director Parr, Eric Thomas Allenton
Ashburton
7700
New Zealand
Individual Gale, John Laurence Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewing, Suzanne Lorna Wanaka
Wanaka
9305
New Zealand
Individual Ewing, Richard Lloyd Wanaka
Wanaka
9305
New Zealand
Individual Balle, Shane Gerard Pukekohe
Pukekohe
2120
New Zealand
Entity Whitehouse Nominees Limited
Shareholder NZBN: 9429038963971
Company Number: 553284
Ashburton
7700
New Zealand
Entity Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Ashburton
7700
New Zealand
Entity Tricroft Properties Limited
Shareholder NZBN: 9429034674994
Company Number: 1656884
Allenton
Ashburton
7700
New Zealand
Entity Churchill Nominees Limited
Shareholder NZBN: 9429040338774
Company Number: 141054
Herne Bay
Auckland
1011
New Zealand
Entity Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Ashburton
7700
New Zealand
Entity Whitehouse Nominees Limited
Shareholder NZBN: 9429038963971
Company Number: 553284
Ashburton
7700
New Zealand
Entity Whitehouse Nominees Limited
Shareholder NZBN: 9429038963971
Company Number: 553284
Ashburton
7700
New Zealand
Entity Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Ashburton
7700
New Zealand
Individual Williams, David John Allenton
Ashburton
7700
New Zealand
Entity Tricroft Properties Limited
Shareholder NZBN: 9429034674994
Company Number: 1656884
Allenton
Ashburton
7700
New Zealand
Individual Balle, Reece Bernard Ashburton
7700
New Zealand
Entity Churchill Nominees Limited
Shareholder NZBN: 9429040338774
Company Number: 141054
Herne Bay
Auckland
1011
New Zealand
Director David John Williams Allenton
Ashburton
7700
New Zealand
Directors

Eric Thomas Parr - Director

Appointment date: 30 Jul 2012

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 25 Mar 2019

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 30 Jul 2012


Philip Dallas Bean - Director

Appointment date: 27 Aug 2021

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 27 Aug 2021


David John Williams - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 27 Aug 2021

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 30 Jul 2012

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