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Te Waewae Eggs Limited

Type: NZ Limited Company (Ltd)
9429034285985
NZBN
1773026
Company Number
Registered
Company Status
Current address
C/- Bennett Reddington Ltd
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Nov 2012
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Registered & physical & service address used since 19 Nov 2012

Te Waewae Eggs Limited, a registered company, was started on 07 Mar 2006. 9429034285985 is the NZ business number it was issued. This company has been supervised by 2 directors: Anna Franziska Penn - an active director whose contract started on 07 Mar 2006,
Paul Graham Last - an inactive director whose contract started on 07 Mar 2006 and was terminated on 11 Nov 2008.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 3B, 303 Blenheim Road, Christchurch, 8041 (type: registered, physical).
Te Waewae Eggs Limited had been using C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch as their physical address until 19 Nov 2012.
Other names used by this company, as we identified at BizDb, included: from 07 Mar 2006 to 20 Sep 2019 they were called Myrtle Developments Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Scholefield Trustees Limited (an entity) located at 58 Don Street, Invercargill postcode 9810,
Penn, Anna Franziska (an individual) located at Rd 1, Riverton postcode 9881.

Addresses

Previous addresses

Address #1: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 21 Oct 2011 to 19 Nov 2012

Address #2: 61 Osborne Road, Amberley New Zealand

Registered & physical address used from 07 Mar 2006 to 21 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Scholefield Trustees Limited
Shareholder NZBN: 9429035604662
58 Don Street
Invercargill
9810
New Zealand
Individual Penn, Anna Franziska Rd 1
Riverton
9881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kaiapoi Trustee Servcies No 2 Limited
Shareholder NZBN: 9429041173435
Company Number: 5103962
Kaiapoi
Kaiapoi
7630
New Zealand
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Individual Last, Paul Graham Amberley
Directors

Anna Franziska Penn - Director

Appointment date: 07 Mar 2006

Address: Rd 1, Riverton, 9881 New Zealand

Address used since 18 Feb 2014


Paul Graham Last - Director (Inactive)

Appointment date: 07 Mar 2006

Termination date: 11 Nov 2008

Address: Amberley,

Address used since 07 Mar 2006

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