Tet Holdings Limited, a registered company, was registered on 12 Aug 2008. 9429032621778 is the number it was issued. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is how the company was categorised. The company has been supervised by 7 directors: Michael James Walsh - an active director whose contract began on 11 Mar 2016,
Peter James Mcdonald - an active director whose contract began on 11 Mar 2016,
John Alexander Campbell - an active director whose contract began on 14 Dec 2018,
Donna Van Den Beuken - an active director whose contract began on 21 Nov 2022,
Andrew David Wood - an inactive director whose contract began on 11 Mar 2016 and was terminated on 23 Dec 2021.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 318, Stratford, Stratford, 4352 (type: postal, delivery).
Tet Holdings Limited had been using 35 Rata Street, Inglewood as their physical address until 09 May 2016.
One entity controls all company shares (exactly 2100 shares) - Age Care Central Limited - located at 4352, Stratford, Stratford.
Principal place of activity
59 Brecon Road, Stratford, Stratford, 4332 New Zealand
Previous address
Address #1: 35 Rata Street, Inglewood, 4330 New Zealand
Physical & registered address used from 12 Aug 2008 to 09 May 2016
Basic Financial info
Total number of Shares: 2100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2100 | |||
| Entity (NZ Limited Company) | Age Care Central Limited Shareholder NZBN: 9429032621136 |
Stratford Stratford 4332 New Zealand |
21 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeffares, Brian Robert |
Stratford 4332 New Zealand |
12 Aug 2008 - 21 Apr 2016 |
| Individual | Waite, Stuart Richard |
Highlands Park New Plymouth 4312 New Zealand |
12 Aug 2008 - 21 Apr 2016 |
Ultimate Holding Company
Michael James Walsh - Director
Appointment date: 11 Mar 2016
Address: Stratford, Stratford, 4332 New Zealand
Address used since 11 Mar 2016
Peter James Mcdonald - Director
Appointment date: 11 Mar 2016
Address: Stratford, Stratford, 4391 New Zealand
Address used since 11 Mar 2016
John Alexander Campbell - Director
Appointment date: 14 Dec 2018
Address: Stratford, Stratford, 4332 New Zealand
Address used since 14 Dec 2018
Donna Van Den Beuken - Director
Appointment date: 21 Nov 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 21 Nov 2022
Andrew David Wood - Director (Inactive)
Appointment date: 11 Mar 2016
Termination date: 23 Dec 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 11 Mar 2016
Brian Robert Jeffares - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 11 Mar 2016
Address: Stratford, Stratford, 4332 New Zealand
Address used since 06 Jul 2015
Stuart Richard Waite - Director (Inactive)
Appointment date: 12 Aug 2008
Termination date: 11 Mar 2016
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 09 Dec 2014
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