Teil Nominees (Ocs) Limited was incorporated on 23 Dec 2011 and issued a number of 9429030865297. This registered LTD company has been run by 5 directors: Ross John Hanning - an active director whose contract began on 30 Jun 2014,
Carole Ann Williams - an inactive director whose contract began on 30 Jun 2014 and was terminated on 01 Jun 2018,
Stuart Mearns Mclaren - an inactive director whose contract began on 23 Dec 2011 and was terminated on 30 Jun 2014,
Robert Paul Russell - an inactive director whose contract began on 17 Jul 2012 and was terminated on 30 Jun 2014,
Ross John Hanning - an inactive director whose contract began on 23 Dec 2011 and was terminated on 20 Jul 2012.
As stated in our database (updated on 17 Mar 2024), the company filed 1 address: 17 Woodmancote Road, Khandallah, Wellington, 6035 (type: registered, service).
Up until 17 Sep 2021, Teil Nominees (Ocs) Limited had been using Level 7 Anzac House, 181 Willis Street, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Craigellachie Holdings Limited (an entity) located at Khandallah, Wellington postcode 6035.
Previous addresses
Address #1: Level 7 Anzac House, 181 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 22 Mar 2018 to 17 Sep 2021
Address #2: Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 23 Jul 2014 to 22 Mar 2018
Address #3: Level 5, 10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Dec 2011 to 23 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Craigellachie Holdings Limited Shareholder NZBN: 9429038979880 |
Khandallah Wellington 6035 New Zealand |
02 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Craigellachie Fiduciaries (nz) Limited Shareholder NZBN: 9429031480550 Company Number: 3002120 |
23 Dec 2011 - 02 Oct 2014 | |
| Entity | Craigellachie Fiduciaries (nz) Limited Shareholder NZBN: 9429031480550 Company Number: 3002120 |
23 Dec 2011 - 02 Oct 2014 |
Ultimate Holding Company
Ross John Hanning - Director
Appointment date: 30 Jun 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2014
Carole Ann Williams - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 01 Jun 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Jun 2014
Stuart Mearns Mclaren - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 30 Jun 2014
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 23 Dec 2011
Robert Paul Russell - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 30 Jun 2014
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 06 Sep 2013
Ross John Hanning - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 20 Jul 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Dec 2011
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