Te Hana Tractors Limited, a registered company, was registered on 25 Aug 2008. 9429032591910 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Owen Donald Becroft - an active director whose contract started on 25 Aug 2008,
Sandra Maree Becroft - an active director whose contract started on 20 Nov 2009,
Michael Wayne Thomas - an inactive director whose contract started on 20 Nov 2009 and was terminated on 31 Oct 2013,
Michael Wayne Thomas - an inactive director whose contract started on 10 Sep 2008 and was terminated on 01 May 2009.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 5 Lilburn Street, Warkworth, Warkworth, 0910 (registered address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (physical address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (service address),
50 Bailey Road, R D 5 Wellsford, 0975 (office address) among others.
Te Hana Tractors Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their physical address until 27 Apr 2021.
Previous aliases for the company, as we found at BizDb, included: from 10 Sep 2008 to 07 May 2009 they were named Te Hana Tractors Limited, from 25 Aug 2008 to 10 Sep 2008 they were named P.f. Te Hana Limited.
A total of 250000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 185000 shares (74%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 32500 shares (13%). Lastly the 3rd share allotment (32500 shares 13%) made up of 1 entity.
Principal place of activity
50 Bailey Road, R D 5 Wellsford, 0975 New Zealand
Previous addresses
Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 20 Feb 2013 to 27 Apr 2021
Address #2: Macnicol & Co, Packers Building, Queen Street, Warkworth New Zealand
Physical & registered address used from 25 Aug 2008 to 20 Feb 2013
Basic Financial info
Total number of Shares: 250000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 185000 | |||
| Entity (NZ Limited Company) | Sellars & Co Trustee Company Limited Shareholder NZBN: 9429036119318 |
Warkworth Warkworth 0910 New Zealand |
10 Sep 2008 - |
| Individual | Becroft, Owen Donald |
R D 5 Wellsford New Zealand |
10 Sep 2008 - |
| Individual | Becroft, Sandra Maree |
R D 5 Wellsford 0975 New Zealand |
10 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 32500 | |||
| Individual | Becroft, Owen Donald |
R D 5 Wellsford 0975 |
07 May 2009 - |
| Shares Allocation #3 Number of Shares: 32500 | |||
| Individual | Becroft, Sandra Maree |
R D 5 Wellsford 0975 New Zealand |
10 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Michael Wayne |
R D 5 Wellsford 0975 New Zealand |
30 Nov 2009 - 31 Mar 2014 |
| Individual | Becroft, Owen Donald |
R D 5 Wellsford |
25 Aug 2008 - 07 May 2009 |
| Individual | Thomas, Michael Wayne |
R D 5 Wellsford 0975 |
10 Sep 2008 - 10 Sep 2008 |
Owen Donald Becroft - Director
Appointment date: 25 Aug 2008
Address: R D 5, Wellsford, 0975 New Zealand
Address used since 08 Aug 2020
Address: R D 5, Wellsford 0975, 0975 New Zealand
Address used since 17 Aug 2015
Sandra Maree Becroft - Director
Appointment date: 20 Nov 2009
Address: R D 5, Wellsford, 0975 New Zealand
Address used since 08 Aug 2020
Address: R D 5, Wellsford 0975, 0975 New Zealand
Address used since 17 Aug 2015
Michael Wayne Thomas - Director (Inactive)
Appointment date: 20 Nov 2009
Termination date: 31 Oct 2013
Address: R D 5, Wellsford 0975,
Address used since 20 Nov 2009
Michael Wayne Thomas - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 01 May 2009
Address: R D 5, Wellsford 0975,
Address used since 10 Sep 2008
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