Te Aroha Bay Limited, a registered company, was started on 11 Mar 2008. 9429032865448 is the NZ business identifier it was issued. The company has been run by 6 directors: Christine Anne Barnett - an active director whose contract began on 16 Feb 2018,
Wayne Robert Barnett - an active director whose contract began on 16 Feb 2018,
Pamela Margaret Machin - an inactive director whose contract began on 11 Mar 2008 and was terminated on 16 Feb 2018,
Roger Bruce Machin - an inactive director whose contract began on 11 Mar 2008 and was terminated on 16 Feb 2018,
Richard Bruce Coles - an inactive director whose contract began on 12 Dec 2008 and was terminated on 16 Feb 2018.
Updated on 05 Apr 2024, our data contains detailed information about 6 addresses this company registered, namely: 277 Brookby Road, Rd2, Blenheim, 7272 (registered address),
277 Brookby Road, Rd2, Blenheim, 7272 (physical address),
277 Brookby Road, Rd2, Blenheim, 7272 (service address),
277 Brookby Road, Rd2, Hawkesbury, 7272 (other address) among others.
Te Aroha Bay Limited had been using 45 Grigg Drive, Witherlea, Blenheim as their registered address up until 24 Jan 2022.
A total of 5 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 2 shares (40%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1 share (20%). Finally there is the 3rd share allocation (1 share 20%) made up of 2 entities.
Other active addresses
Address #4: 277 Brookby Road, Rd2, Hawkesbury, 7272 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 15 Jan 2022
Address #5: 277 Brookby Road, Rd2, Blenheim, 7272 New Zealand
Records address used from 15 Jan 2022
Address #6: 277 Brookby Road, Rd2, Blenheim, 7272 New Zealand
Registered & physical & service address used from 24 Jan 2022
Principal place of activity
45 Grigg Drive, Witherlea, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 45 Grigg Drive, Witherlea, Blenheim, 7201 New Zealand
Registered & physical address used from 06 May 2020 to 24 Jan 2022
Address #2: 23a Monro Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 15 Mar 2018 to 06 May 2020
Address #3: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 24 Mar 2016 to 15 Mar 2018
Address #4: 313 Eastbourne Street West, Hastings, 4122 New Zealand
Registered & physical address used from 21 May 2013 to 24 Mar 2016
Address #5: 87 Mchardy Street, Havelock North New Zealand
Registered & physical address used from 11 Mar 2008 to 21 May 2013
Basic Financial info
Total number of Shares: 5
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Barnett, Christine Anne |
Rd2 Hawkesbury 7272 New Zealand |
05 Mar 2018 - |
| Individual | Barnett, Wayne Robert |
Rd2 Hawkesbury 7272 New Zealand |
05 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davenport, Aaron John |
Picton 7220 New Zealand |
15 Jan 2022 - |
| Individual | Davenport, Kyla Mackenzie |
Picton 7220 New Zealand |
15 Jan 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'hagan, Susan Elizabeth |
Rd 2 Otaki 5582 New Zealand |
13 Apr 2018 - |
| Individual | O'hagan, Brent James |
Rd 2 Otaki 5582 New Zealand |
13 Apr 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | O Donoghue Trust |
Christchurch 8025 |
28 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Resolutions Partnership Limited |
Havelock North Havelock North 4130 New Zealand |
28 Mar 2009 - 05 Mar 2018 |
| Entity | Resolutions Partnership Limited Shareholder NZBN: 9429035751298 Company Number: 1406524 |
11 Mar 2008 - 27 Jun 2010 | |
| Entity | Resolutions Partnership Limited Shareholder NZBN: 9429035751298 Company Number: 1406524 |
11 Mar 2008 - 27 Jun 2010 |
Christine Anne Barnett - Director
Appointment date: 16 Feb 2018
Address: Rd2, Blenheim, 7201 New Zealand
Address used since 25 Apr 2022
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 20 Apr 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 16 Feb 2018
Wayne Robert Barnett - Director
Appointment date: 16 Feb 2018
Address: Rd2, Blenheim, 7201 New Zealand
Address used since 25 Apr 2022
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 27 Apr 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 16 Feb 2018
Pamela Margaret Machin - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 16 Feb 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Apr 2016
Roger Bruce Machin - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 16 Feb 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Apr 2016
Richard Bruce Coles - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 16 Feb 2018
Address: Rd 1, Napier, 4181 New Zealand
Address used since 28 Apr 2010
Marilyn Gay Lusk - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 16 Feb 2018
Address: Rd 1, Napier, 4181 New Zealand
Address used since 28 Apr 2010
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