Shortcuts

Te Hau Holding Limited

Type: NZ Limited Company (Ltd)
9429030600409
NZBN
3907421
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical address used since 21 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Suzanne Mary Smith Kaituna
Masterton
5888
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Frank Duncan John Smith Kaituna
Masterton
5888
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rachel Margaret Morgan Rd3
Eketahuna
4996
New Zealand
Director Blair Duncan Smith Rd3
Eketahuna
4996
New Zealand
Individual Blair Duncan Smith Rd3
Eketahuna
4996
New Zealand
Individual Rachel Margaret Morgan Rd3
Eketahuna
4996
New Zealand
Directors

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

Nearby companies

Wairarapa Sports Artificial Surface Trust
40 Perry Street

Northco Insurance Brokers Limited
34 Perry Street

Henley Trust 2003
39 Perry Street

Farm Focus Limited
46 Perry Street

Citizens Advice Bureau Wairarapa Incorporated
Wairarapa Citizens Advice Bureau Inc

Ngawi Sports Fishing Club Incorporated
C/o Markhams Wairarapa Ltd

Similar companies

Buster Holdings Limited
296 Queen Street

Cashmere Downs Company Limited
40 Dixon Street

Dairymeade Genetics Nz Limited
34 Bannister Street

Glen-cumbrae Farm Limited
81 Queen Street

Rongomai Station Limited
38 Bannister Street

Woolly Valley Limited
296 Queen Street