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.
Previous address
Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 30 Jul 2012 to 20 Mar 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 165000 | |||
Entity (NZ Limited Company) | Parr Trustee Services Limited Shareholder NZBN: 9429046464569 |
Ashburton 7700 New Zealand |
15 Feb 2022 - |
Director | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
30 Jul 2012 - |
Shares Allocation #2 Number of Shares: 110000 | |||
Entity (NZ Limited Company) | Fairfield Trustees (2013) Limited Shareholder NZBN: 9429031180542 |
Gore 9710 New Zealand |
14 Feb 2018 - |
Individual | Anderson, Ian Charles |
Wanaka 9305 New Zealand |
04 Oct 2012 - |
Individual | Anderson, Fiona Mary |
Wanaka 9305 New Zealand |
04 Oct 2012 - |
Shares Allocation #3 Number of Shares: 165000 | |||
Entity (NZ Limited Company) | Matukituki Ventures Limited Shareholder NZBN: 9429038503641 |
Alexandra 9340 New Zealand |
08 Jul 2020 - |
Shares Allocation #4 Number of Shares: 165000 | |||
Director | Bean, Philip Dallas |
Ashburton Ashburton 7700 New Zealand |
15 Feb 2022 - |
Individual | Bean, Allan Dallas |
Allenton Ashburton 7700 New Zealand |
15 Feb 2022 - |
Shares Allocation #5 Number of Shares: 165000 | |||
Individual | Bennett, Jan Elizabeth |
Strowan Christchurch 8052 New Zealand |
04 Oct 2012 - |
Individual | Bennett, Jeffrey Harold |
Strowan Christchurch 8052 New Zealand |
04 Oct 2012 - |
Shares Allocation #6 Number of Shares: 165000 | |||
Individual | Tarbotton, Stuart Raymond |
Ashburton 7700 New Zealand |
04 Oct 2012 - |
Shares Allocation #7 Number of Shares: 165000 | |||
Director | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
30 Jul 2012 - |
Individual | Gale, John Laurence |
Blenheim 7201 New Zealand |
04 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ewing, Suzanne Lorna |
Wanaka Wanaka 9305 New Zealand |
04 Oct 2012 - 08 Jul 2020 |
Individual | Ewing, Richard Lloyd |
Wanaka Wanaka 9305 New Zealand |
04 Oct 2012 - 08 Jul 2020 |
Individual | Balle, Shane Gerard |
Pukekohe Pukekohe 2120 New Zealand |
04 Oct 2012 - 27 Aug 2021 |
Entity | Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 Company Number: 553284 |
Ashburton 7700 New Zealand |
04 Oct 2012 - 15 Feb 2022 |
Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
04 Oct 2012 - 28 Oct 2021 |
Entity | Tricroft Properties Limited Shareholder NZBN: 9429034674994 Company Number: 1656884 |
Allenton Ashburton 7700 New Zealand |
04 Oct 2012 - 27 Aug 2021 |
Entity | Churchill Nominees Limited Shareholder NZBN: 9429040338774 Company Number: 141054 |
Herne Bay Auckland 1011 New Zealand |
04 Oct 2012 - 27 Aug 2021 |
Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
04 Oct 2012 - 28 Oct 2021 |
Entity | Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 Company Number: 553284 |
Ashburton 7700 New Zealand |
04 Oct 2012 - 15 Feb 2022 |
Entity | Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 Company Number: 553284 |
Ashburton 7700 New Zealand |
04 Oct 2012 - 15 Feb 2022 |
Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
04 Oct 2012 - 28 Oct 2021 |
Individual | Williams, David John |
Allenton Ashburton 7700 New Zealand |
30 Jul 2012 - 04 Oct 2012 |
Entity | Tricroft Properties Limited Shareholder NZBN: 9429034674994 Company Number: 1656884 |
Allenton Ashburton 7700 New Zealand |
04 Oct 2012 - 27 Aug 2021 |
Individual | Balle, Reece Bernard |
Ashburton 7700 New Zealand |
04 Oct 2012 - 27 Aug 2021 |
Entity | Churchill Nominees Limited Shareholder NZBN: 9429040338774 Company Number: 141054 |
Herne Bay Auckland 1011 New Zealand |
04 Oct 2012 - 27 Aug 2021 |
Director | David John Williams |
Allenton Ashburton 7700 New Zealand |
30 Jul 2012 - 04 Oct 2012 |
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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