Te Ao Advisory Limited, a registered company, was registered on 18 May 2011. 9429031109451 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 3 directors: Adam Ladley - an active director whose contract began on 18 May 2011,
Andrew Steven Ladley - an inactive director whose contract began on 01 Jul 2019 and was terminated on 23 Mar 2021,
Beth Cameron - an inactive director whose contract began on 01 Nov 2017 and was terminated on 01 Jul 2019.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 1118 Purangi Road, Rd 1, Whitianga, 3591 (type: office, physical).
Te Ao Advisory Limited had been using 16 King Street, Mount Cook, Wellington as their registered address until 05 Dec 2019.
Previous aliases used by this company, as we found at BizDb, included: from 04 Mar 2019 to 23 Mar 2021 they were called Te Ao Capital Limited, from 09 Jan 2013 to 04 Mar 2019 they were called Blue Barn Studios Limited and from 03 May 2011 to 09 Jan 2013 they were called Family Cactus Productions Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70%).
Principal place of activity
1118 Purangi Road, Rd 1, Whitianga, 3591 New Zealand
Previous addresses
Address #1: 16 King Street, Mount Cook, Wellington, 6021 New Zealand
Registered & physical address used from 18 Nov 2013 to 05 Dec 2019
Address #2: 32 Messines Road, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 18 May 2011 to 18 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Ladley, Adam |
Rd 1 Whitianga 3591 New Zealand |
18 May 2011 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Ladley, Adam |
Rd 1 Whitianga 3591 New Zealand |
18 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armitage, Matthew |
Mount Cook Wellington 6021 New Zealand |
18 May 2011 - 04 Nov 2014 |
Individual | Rooney, Bryson |
Te Aro Wellington 6011 New Zealand |
18 May 2011 - 08 Nov 2013 |
Adam Ladley - Director
Appointment date: 18 May 2011
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 11 Nov 2020
Address: Br, Umalas Ii, Kerobokan Bali, 80361 Indonesia
Address used since 01 Nov 2017
Address: Cherng Ta-lay Sub-district, Phuket, Talang District, 83110 Thailand
Address used since 11 Dec 2018
Andrew Steven Ladley - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 23 Mar 2021
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Jul 2019
Beth Cameron - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 01 Jul 2019
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 01 Nov 2017
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