Te Hoe Land Company Limited, a registered company, was started on 11 Dec 2008. 9429032468649 is the number it was issued. "Holder investor farms and farm animals" (ANZSIC L662070) is how the company is classified. The company has been managed by 2 directors: Simon John Hall - an active director whose contract started on 11 Dec 2008,
Alastair Percival Haliburton - an active director whose contract started on 11 Dec 2008.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 6 Shortland Place, Havelock North, 4130 (types include: office, physical).
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 48 shares (48 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
6 Shortland Place, Havelock North, 4130 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 |
Hastings 4122 New Zealand |
02 May 2023 - |
| Individual | Haliburton, Nicolette Louise |
Havelock North New Zealand |
11 Dec 2008 - |
| Individual | Haliburton, Alastair Percival |
Havelock North New Zealand |
11 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Guise, Peter Boyd |
Parnell Auckland 1052 New Zealand |
02 Dec 2021 - |
| Individual | Hall, Simon John |
Remuera Auckland 1050 New Zealand |
11 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Haliburton, Alastair Percival |
Havelock North New Zealand |
11 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Haliburton, Nicolette Louise |
Havelock North New Zealand |
11 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wester, Keith Robert Patrick |
Greenland Auckland 1051 New Zealand |
11 Dec 2008 - 02 May 2023 |
| Individual | Hall, Richard James |
Remuera New Zealand |
11 Dec 2008 - 02 Dec 2021 |
| Individual | Hall, Henry Newcombe |
Remuera New Zealand |
11 Dec 2008 - 02 Dec 2021 |
Simon John Hall - Director
Appointment date: 11 Dec 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2014
Alastair Percival Haliburton - Director
Appointment date: 11 Dec 2008
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 11 Dec 2008
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