Te Arai Land Partners Limited, a registered company, was incorporated on 30 Nov 2005. 9429034421789 is the number it was issued. The company has been run by 4 directors: Fraser Robert Goldsmith - an active director whose contract began on 15 Dec 2011,
John Gerard Darby - an inactive director whose contract began on 15 Dec 2006 and was terminated on 20 Aug 2011,
George Charles Desmond Kerr - an inactive director whose contract began on 30 Nov 2005 and was terminated on 29 Apr 2010,
Richard Alan Hanson - an inactive director whose contract began on 15 Dec 2006 and was terminated on 01 Feb 2010.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Te Arai Land Partners Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up to 18 Feb 2021.
Former names for the company, as we managed to find at BizDb, included: from 30 Nov 2005 to 07 Apr 2006 they were named Coastal Land Trust Limited.
A total of 100262009 shares are allocated to 67 shareholders (46 groups). The first group is comprised of 100000 shares (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (0.05 per cent). Finally we have the 3rd share allocation (750000 shares 0.75 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 04 Jan 2012 to 18 Feb 2021
Address #2: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 08 Dec 2006 to 18 Feb 2021
Address #3: C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 08 Dec 2006 to 04 Jan 2012
Address #4: C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown
Physical & registered address used from 30 Nov 2005 to 08 Dec 2006
Basic Financial info
Total number of Shares: 100262009
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Gardner, Antony Robert |
Mirimar Wellington 6022 New Zealand |
29 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Kerr, Iain |
Partners Pty Ltd, 87 Queen St, Wollahra Sydney 2025 Australia |
29 Sep 2009 - |
Shares Allocation #3 Number of Shares: 750000 | |||
Individual | Hanson, Donald Robert |
Auckland Auckland 1050 New Zealand |
15 Aug 2008 - |
Individual | Hanson, Richard Alan |
Queenstown New Zealand |
15 Aug 2008 - |
Individual | Hanson, Edward Peter |
Auckland Auckland 1050 New Zealand |
15 Aug 2008 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 |
Auckland 1010 New Zealand |
15 Sep 2006 - |
Individual | Clatworthy, Mark Geoffrey |
Of Mark Clatworthy Family Trust New Zealand |
04 May 2007 - |
Shares Allocation #5 Number of Shares: 90184106 | |||
Entity (NZ Limited Company) | Te Arai Inland Limited Shareholder NZBN: 9429032951585 |
Saint Clair Dunedin 9012 New Zealand |
25 Feb 2011 - |
Shares Allocation #6 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Trojan Holdings Limited Shareholder NZBN: 9429039840073 |
44 Camp Street Queenstown 9300 New Zealand |
15 Sep 2006 - |
Shares Allocation #7 Number of Shares: 150000 | |||
Individual | Stone, Sally Louise |
Of The, Jf & Sl Stone Family Trust) New Zealand |
15 Sep 2006 - |
Entity (NZ Limited Company) | Stone Family Trustee (2007) Limited Shareholder NZBN: 9429033273136 |
Queenstown 9300 New Zealand |
16 Dec 2011 - |
Individual | Stone, John Francis |
Of The, Jf & Sl Stone Family Trust) New Zealand |
15 Sep 2006 - |
Shares Allocation #8 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 |
Auckland 1010 New Zealand |
15 Sep 2006 - |
Individual | Hardie Boys, Philip |
Trustee Of The P&k, Hardie Boys Family Trust) New Zealand |
15 Sep 2006 - |
Individual | Hardie Boys, Kirsty Merran |
Hardie Boys Family Trust Auckland 1024 New Zealand |
15 Sep 2006 - |
Shares Allocation #9 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Utrade Limited Shareholder NZBN: 9429037589752 |
Auckland Central Auckland 1010 New Zealand |
15 Sep 2006 - |
Shares Allocation #10 Number of Shares: 150000 | |||
Entity (NZ Limited Company) | John Duncan Limited Shareholder NZBN: 9429038557422 |
Level 4 16 Viaduct Harbour Avenue, Auckland |
15 Sep 2006 - |
Shares Allocation #11 Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Stones Group Limited Shareholder NZBN: 9429039778482 |
Paraparaumu 5032 New Zealand |
15 Sep 2006 - |
Shares Allocation #12 Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2011 - |
Shares Allocation #13 Number of Shares: 100000 | |||
Individual | Swift, Bret Antony |
Birkenhead Auckland 0626 New Zealand |
29 Sep 2009 - |
Individual | Swift, Margaret Dell |
Birkenhead Auckland 0626 New Zealand |
29 Sep 2009 - |
Shares Allocation #14 Number of Shares: 100000 | |||
Individual | Martin, Joanna |
Rd 4 Christchurch 7674 New Zealand |
15 Sep 2006 - |
Individual | Martin, Simon |
Rd 4 Christchurch 7674 New Zealand |
15 Sep 2006 - |
Shares Allocation #15 Number of Shares: 100000 | |||
Individual | Marchant, Richard John Albert |
Trustee Of The, Large Blue Caterpillar Trust) New Zealand |
15 Sep 2006 - |
Individual | Lewis, Victoria Rachel Ormond |
Large Blue Caterpillar Trust) Auckland 1022 New Zealand |
15 Sep 2006 - |
Individual | Gray, Earl Cameron |
Large Blue Caterpillar Trust) Auckland 1022 New Zealand |
15 Sep 2006 - |
Shares Allocation #16 Number of Shares: 100000 | |||
Individual | Johnson, Scott Ogilvie |
Remuera Auckland 1050 New Zealand |
15 Sep 2006 - |
Shares Allocation #17 Number of Shares: 75000 | |||
Individual | Brown, Maryann Mata |
(as Trustee Of The Calliope Rd Trust) New Zealand |
15 Sep 2006 - |
Individual | Tinkler, Michael Owen |
(as Trustee Of The Calliope Rd Trust) New Zealand |
15 Sep 2006 - |
Shares Allocation #18 Number of Shares: 80000 | |||
Individual | Johnstone, Matthew |
Waverton Sydney 2060, Australia |
15 Sep 2006 - |
Shares Allocation #19 Number of Shares: 70000 | |||
Individual | Molgat, Mathurin |
Lower Shotover Road Rd 1, Queenstown New Zealand |
15 Sep 2006 - |
Shares Allocation #20 Number of Shares: 100000 | |||
Individual | Kerr, James Christopher | 15 Sep 2006 - | |
Shares Allocation #21 Number of Shares: 100000 | |||
Other (Other) | Hannible Pty Limited |
Nsw 2305, Australia, (as Trustee For The Hannible Trust) |
15 Sep 2006 - |
Shares Allocation #22 Number of Shares: 330000 | |||
Individual | Mcintosh, Kerry Grant |
Trustee Of The Icarus Trust) Auckland 1011 New Zealand |
25 Oct 2006 - |
Individual | Tinkler, Michael Owen |
(as Trustee Of The Icarus Trust) New Zealand |
25 Oct 2006 - |
Shares Allocation #23 Number of Shares: 300000 | |||
Individual | Haege, Antonia Margaret |
Darling Point Sydney 2027, Australia |
15 Sep 2006 - |
Individual | Haege, Ivan Delius |
Darling Point Sydney 2027 Australia |
15 Sep 2006 - |
Shares Allocation #24 Number of Shares: 100000 | |||
Individual | Hudson, Timothy Edward |
The Hudson Campbell Family Trust) Wanaka 9382 New Zealand |
15 Sep 2006 - |
Individual | Campbell, Beth Francis Julian |
Of The, Hudson Campbell Family Trust) Wanaka 9382 New Zealand |
15 Sep 2006 - |
Shares Allocation #25 Number of Shares: 100000 | |||
Individual | Lindberg, Craig Francis |
Remuera Auckland 1050 New Zealand |
15 Sep 2006 - |
Shares Allocation #26 Number of Shares: 100000 | |||
Individual | Porter, Francis Reginald |
Parnell Auckland 1052 New Zealand |
15 Sep 2006 - |
Shares Allocation #27 Number of Shares: 400000 | |||
Other (Other) | Field Nominees Limited |
Butterfield Trust (bermuda) Limited 65 Front Street, Hamilton Hm12, Bermuda |
15 Sep 2006 - |
Shares Allocation #28 Number of Shares: 262009 | |||
Individual | Batchelor, Charles |
99 Queen Street Auckland 1001 New Zealand |
05 Jul 2012 - |
Shares Allocation #29 Number of Shares: 88000 | |||
Individual | Martin, Jason |
55 Wordsworth Street Christchurch 8023 New Zealand |
29 Sep 2009 - |
Shares Allocation #30 Number of Shares: 125000 | |||
Individual | Treadwell, Mical Shane Jervis |
Trustee Of The Hunter Family Trust) New Zealand |
14 Aug 2007 - |
Individual | Hunter, Erin Maxwell |
The Hunter Family Trust) Wellington 6012 New Zealand |
14 Aug 2007 - |
Individual | Hunter, Philip Ralph |
Trustee Of The Hunter Family Trust) New Zealand |
14 Aug 2007 - |
Shares Allocation #31 Number of Shares: 1000000 | |||
Individual | Ross, Nicholas John |
4-10-2 Minami Azabu Minato-ku, Tokyo, Japan |
04 May 2007 - |
Shares Allocation #32 Number of Shares: 20000 | |||
Individual | Lunn, David Alan |
Mayfair London W1, United Kingdom |
27 Oct 2006 - |
Shares Allocation #33 Number of Shares: 60000 | |||
Individual | Coutts, Jessie |
Lower Shotover Road Rd 1, Queenstown 9371 New Zealand |
15 Sep 2006 - |
Individual | Molgat, Mathurin |
Lower Shotover Road Rd 1, Queenstown New Zealand |
15 Sep 2006 - |
Shares Allocation #34 Number of Shares: 100000 | |||
Individual | Beale, David William |
Singapore 248775 Singapore |
15 Sep 2006 - |
Shares Allocation #35 Number of Shares: 150000 | |||
Individual | Boon, Richard |
Karori Wellington New Zealand |
15 Sep 2006 - |
Shares Allocation #36 Number of Shares: 150000 | |||
Individual | Newton, Craig |
(as Trustee Of The Kermadec Inv. Trust) Auckland 1081 New Zealand |
15 Sep 2006 - |
Individual | Clarke, Gordon |
(as Trustee Of The Kermadec Inv. Trust) Auckland 1081 New Zealand |
15 Sep 2006 - |
Shares Allocation #37 Number of Shares: 392894 | |||
Individual | Bates, Danielle Rosemary |
(as Trustee Of The Gotham Trust) Auckland 1001 New Zealand |
15 Sep 2006 - |
Individual | Batchelor, Charles Stanley Clayton |
(as Trustee Of The Gotham Trust) Auckland 1001 New Zealand |
15 Sep 2006 - |
Individual | Duncan, John |
(as Trustee Of The Gotham Trust) Auckland 1001 New Zealand |
15 Sep 2006 - |
Shares Allocation #38 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | We Two Rebels Limited Shareholder NZBN: 9429037051037 |
Parnell Auckland 1052 |
15 Sep 2006 - |
Shares Allocation #39 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Tiso Investments Limited Shareholder NZBN: 9429039017451 |
Greenlane Auckland 1051 New Zealand |
15 Sep 2006 - |
Shares Allocation #40 Number of Shares: 450000 | |||
Individual | Batchelor, Elizabeth Ann Clayton |
Arrowtown Arrowtown 9371 New Zealand |
15 Sep 2006 - |
Shares Allocation #41 Number of Shares: 200000 | |||
Individual | Gibson, Bret John |
Titikaveka Rarotonga Cook Islands |
15 Sep 2006 - |
Shares Allocation #42 Number of Shares: 900000 | |||
Individual | Gurnsey, Jonathan Julian Ashby |
63 Deep Water Bay Road Shouson Hill, Hong Kong SAR China |
15 Sep 2006 - |
Shares Allocation #43 Number of Shares: 100000 | |||
Individual | Hare, Michael Charles |
Westmere Auckland 1002 New Zealand |
15 Sep 2006 - |
Shares Allocation #44 Number of Shares: 100000 | |||
Individual | Stuart, Campbell |
Parnell Auckland 1052 New Zealand |
15 Sep 2006 - |
Shares Allocation #45 Number of Shares: 150000 | |||
Other (Other) | Patagonian Investments Pty Limited |
Mosman N.s.w. 2088, Australia |
21 Dec 2006 - |
Shares Allocation #46 Number of Shares: 125000 | |||
Individual | Cameron, Daniel John |
Apia Apia Samoa |
15 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
30 Nov 2005 - 27 Jun 2010 | |
Entity | Equity Partners Limited Shareholder NZBN: 9429036241682 Company Number: 1256563 |
10 Apr 2006 - 31 Aug 2011 | |
Individual | Dew, Maria Jean |
(trustee Of The Mortimer Family Trust) |
01 Mar 2007 - 21 Aug 2009 |
Individual | Mortimer, Andrew Graham Barrie |
(trustee Of The Mortimer Family Trust) |
01 Mar 2007 - 21 Aug 2009 |
Individual | Johnson, Prudence |
Ponsonby, Auckland, (as Trustee Of The Syme Family Trust) New Zealand |
15 Sep 2006 - 16 Dec 2011 |
Entity | Generus Living Group Limited Shareholder NZBN: 9429038679773 Company Number: 631614 |
15 Sep 2006 - 13 Aug 2010 | |
Entity | Te Arai Investments Limited Shareholder NZBN: 9429034180990 Company Number: 1800833 |
14 Nov 2006 - 25 Feb 2011 | |
Entity | Logic Fund No 1 Limited Shareholder NZBN: 9429035597438 Company Number: 1472687 |
15 Sep 2006 - 21 Aug 2009 | |
Entity | Logic Fund No 1 Limited Shareholder NZBN: 9429035597438 Company Number: 1472687 |
15 Sep 2006 - 21 Aug 2009 | |
Entity | Plitvice Investments Limited Shareholder NZBN: 9429038699719 Company Number: 626908 |
15 Sep 2006 - 04 May 2007 | |
Individual | Thomson, Kate Alexandra |
Of The, Jf & Sl Stone Family Trust) New Zealand |
15 Sep 2006 - 16 Dec 2011 |
Entity | Generus Living Group Limited Shareholder NZBN: 9429038679773 Company Number: 631614 |
15 Sep 2006 - 13 Aug 2010 | |
Entity | Equity Partners Limited Shareholder NZBN: 9429036241682 Company Number: 1256563 |
10 Apr 2006 - 31 Aug 2011 | |
Individual | Johnson, Scott |
Ponsonby, Auckland, (as Trustee Of The Syme Family Trust) New Zealand |
15 Sep 2006 - 16 Dec 2011 |
Entity | Te Arai Investments Limited Shareholder NZBN: 9429034180990 Company Number: 1800833 |
14 Nov 2006 - 25 Feb 2011 | |
Individual | Thomson, Penelope Susan Alexandra |
(trustee Of The Mortimer Family Trust) |
01 Mar 2007 - 21 Aug 2009 |
Individual | Pearson, Kevin |
Ponsonby, Auckland, (as Trustee Of The Syme Family Trust) New Zealand |
15 Sep 2006 - 16 Dec 2011 |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
30 Nov 2005 - 27 Jun 2010 | |
Entity | Plitvice Investments Limited Shareholder NZBN: 9429038699719 Company Number: 626908 |
15 Sep 2006 - 04 May 2007 |
Fraser Robert Goldsmith - Director
Appointment date: 15 Dec 2011
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 15 Dec 2011
John Gerard Darby - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 20 Aug 2011
Address: Queenstown, 9371 New Zealand
Address used since 15 Dec 2006
George Charles Desmond Kerr - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 29 Apr 2010
Address: Arrowtown, 9371,
Address used since 08 Sep 2009
Richard Alan Hanson - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 01 Feb 2010
Address: Queenstown, 9371 New Zealand
Address used since 21 Aug 2009
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