Te Arai Investments Limited, a registered company, was started on 10 Apr 2006. 9429034180990 is the NZBN it was issued. This company has been managed by 3 directors: Fraser Robert Goldsmith - an active director whose contract started on 11 May 2011,
John Gerard Darby - an inactive director whose contract started on 10 Apr 2006 and was terminated on 10 May 2011,
George Charles Desmond Kerr - an inactive director whose contract started on 10 Apr 2006 and was terminated on 29 Apr 2010.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 8 Ings Avenue, Saint Clair, Dunedin, 9012 (types include: registered, service).
Te Arai Investments Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their physical address up until 11 Apr 2016.
A single entity owns all company shares (exactly 1000 shares) - Noire Nominees Limited - located at 9012, Saint Clair, Dunedin.
Previous addresses
Address #1: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2015 to 11 Apr 2016
Address #2: C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 10 Apr 2006 to 30 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Noire Nominees Limited Shareholder NZBN: 9429030230316 |
Saint Clair Dunedin 9012 New Zealand |
12 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Veritas Radiata Limited Shareholder NZBN: 9429031084093 Company Number: 3397394 |
31 Aug 2011 - 12 Dec 2014 | |
Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
10 Apr 2006 - 31 Aug 2011 | |
Entity | Veritas Radiata Limited Shareholder NZBN: 9429031084093 Company Number: 3397394 |
31 Aug 2011 - 12 Dec 2014 | |
Entity | Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 |
10 Apr 2006 - 31 Aug 2011 |
Fraser Robert Goldsmith - Director
Appointment date: 11 May 2011
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 11 May 2011
John Gerard Darby - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 10 May 2011
Address: R.d. 1, Queenstown 9371,
Address used since 31 Mar 2010
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 29 Apr 2010
Address: R.d. 1, Queenstown 9371,
Address used since 31 Mar 2010
Noire Nominees Limited
6th Floor Forsyth Barr House
Cobay Limited
Investment House
Guardian Custodians Limited
Investment House
Sugarloaf Cherries Limited
6th Floor Forsyth Barr House The Octagon
Blair Welsford Limited
Investment House
Forsyth Barr Group Limited
Forsyth Barr House