Te Hau Station Limited, a registered company, was registered on 11 Jun 2008. 9429032736403 is the NZ business identifier it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company has been categorised. This company has been run by 4 directors: Keith Graham Sutton - an active director whose contract began on 11 Jun 2008,
Phillip Maxwell Colebatch - an active director whose contract began on 11 Jun 2008,
Michael Carl Petersen - an active director whose contract began on 15 Jul 2008,
Lucinda Jane Tysoe Colebatch - an active director whose contract began on 11 May 2018.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Peel Street, Gisborne, Gisborne, 4010 (type: delivery, postal).
Te Hau Station Limited had been using 37 Grey Street, Gisborne, Gisborne as their physical address up to 13 Sep 2016.
A total of 6180100 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6180000 shares (100%).
Principal place of activity
1 Peel Street, Gisborne, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 37 Grey Street, Gisborne, Gisborne, 4010 New Zealand
Physical & registered address used from 28 May 2014 to 13 Sep 2016
Address #2: Chrisp & Davidson, 44 Reads Quay, Gisborne New Zealand
Physical & registered address used from 10 Jun 2010 to 28 May 2014
Address #3: Chrisp & Davidson, 108 Lowe Street, Gisborne
Physical & registered address used from 15 Oct 2008 to 10 Jun 2010
Address #4: Egan And Kite, 37 Grey Street, Gisborne
Registered & physical address used from 11 Jun 2008 to 15 Oct 2008
Basic Financial info
Total number of Shares: 6180100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Antipodean Lands Limited Shareholder NZBN: 9429032736557 |
Gisborne Gisborne 4010 New Zealand |
11 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 6180000 | |||
| Entity (NZ Limited Company) | Antipodean Lands Limited Shareholder NZBN: 9429032736557 |
Gisborne Gisborne 4010 New Zealand |
11 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Colebatch, Phillip Maxwell |
Templecombe Somerset, Ba8 0ee, United Kingdom |
13 Apr 2011 - 27 Jun 2011 |
Ultimate Holding Company
Keith Graham Sutton - Director
Appointment date: 11 Jun 2008
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2016
Phillip Maxwell Colebatch - Director
Appointment date: 11 Jun 2008
Address: Westmere, Auckland, 1022 New Zealand
Address used since 24 Oct 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Sep 2019
Michael Carl Petersen - Director
Appointment date: 15 Jul 2008
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 03 Sep 2019
Address: R D 4, Waipukurau, 4284 New Zealand
Address used since 06 Sep 2015
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 30 Sep 2018
Lucinda Jane Tysoe Colebatch - Director
Appointment date: 11 May 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 May 2018
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