Te Hau Holding Limited was launched on 16 Jul 2012 and issued an NZ business identifier of 9429030600409. The registered LTD company has been run by 4 directors: Frank Duncan John Smith - an active director whose contract started on 16 Jul 2012,
Suzanne Mary Smith - an active director whose contract started on 16 Jul 2012,
Blair Duncan Smith - an inactive director whose contract started on 16 Jul 2012 and was terminated on 11 Feb 2014,
Rachel Margaret Morgan - an inactive director whose contract started on 16 Jul 2012 and was terminated on 11 Feb 2014.
As stated in BizDb's data (last updated on 14 Apr 2022), the company filed 1 address: 316-322 Queen Street, Masterton, 5810 (category: registered, physical).
Up to 21 Oct 2021, Te Hau Holding Limited had been using 40 Perry Street, Masterton, Masterton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Suzanne Smith (a director) located at Kaituna, Masterton postcode 5888.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Frank Smith - located at Kaituna, Masterton. Te Hau Holding Limited was classified as "Sheep farming" (business classification A014110).
Previous addresses
Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 24 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 10 Oct 2019 to 24 Apr 2020
Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 27 Sep 2019 to 24 Apr 2020
Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 01 Apr 2014 to 10 Oct 2019
Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 01 Apr 2014 to 27 Sep 2019
Address: 1630 Alfredton Road, Rd3, Eketahuna, 4996 New Zealand
Physical & registered address used from 11 Jul 2013 to 01 Apr 2014
Address: 185 Puketawa Road, Rd3, Eketahuna, 4996 New Zealand
Registered & physical address used from 16 Jul 2012 to 11 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Suzanne Mary Smith |
Kaituna Masterton 5888 New Zealand |
16 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Frank Duncan John Smith |
Kaituna Masterton 5888 New Zealand |
16 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rachel Margaret Morgan |
Rd3 Eketahuna 4996 New Zealand |
16 Jul 2012 - 24 Mar 2014 |
Director | Blair Duncan Smith |
Rd3 Eketahuna 4996 New Zealand |
16 Jul 2012 - 24 Mar 2014 |
Individual | Blair Duncan Smith |
Rd3 Eketahuna 4996 New Zealand |
16 Jul 2012 - 24 Mar 2014 |
Individual | Rachel Margaret Morgan |
Rd3 Eketahuna 4996 New Zealand |
16 Jul 2012 - 24 Mar 2014 |
Frank Duncan John Smith - Director
Appointment date: 16 Jul 2012
Address: Kaituna, Masterton, 5888 New Zealand
Address used since 03 Aug 2015
Suzanne Mary Smith - Director
Appointment date: 16 Jul 2012
Address: Kaituna, Masterton, 5888 New Zealand
Address used since 03 Aug 2015
Blair Duncan Smith - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 11 Feb 2014
Address: Rd3, Eketahuna, 4996 New Zealand
Address used since 03 Jul 2013
Rachel Margaret Morgan - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 11 Feb 2014
Address: Rd3, Eketahuna, 4996 New Zealand
Address used since 03 Jul 2013
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