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Te Arai Land Partners Limited

Type: NZ Limited Company (Ltd)
9429034421789
NZBN
1731565
Company Number
Registered
Company Status
Current address
6th Floor, Forsyth Barr House
35 The Octagon
Dunedin 9016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 May 2016
Level 18, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Individual Gardner, Antony Robert Mirimar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Kerr, Iain Partners Pty Ltd, 87 Queen St, Wollahra
Sydney
2025
Australia
Shares Allocation #3 Number of Shares: 750000
Individual Hanson, Donald Robert Auckland
Auckland
1050
New Zealand
Individual Hanson, Richard Alan Queenstown

New Zealand
Individual Hanson, Edward Peter Auckland
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 100000
Entity (NZ Limited Company) Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Auckland
1010
New Zealand
Individual Clatworthy, Mark Geoffrey Of Mark Clatworthy Family Trust

New Zealand
Shares Allocation #5 Number of Shares: 90184106
Entity (NZ Limited Company) Te Arai Inland Limited
Shareholder NZBN: 9429032951585
Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #6 Number of Shares: 1000000
Entity (NZ Limited Company) Trojan Holdings Limited
Shareholder NZBN: 9429039840073
44 Camp Street
Queenstown
9300
New Zealand
Shares Allocation #7 Number of Shares: 150000
Individual Stone, Sally Louise Of The, Jf & Sl Stone Family Trust)

New Zealand
Entity (NZ Limited Company) Stone Family Trustee (2007) Limited
Shareholder NZBN: 9429033273136
Queenstown
9300
New Zealand
Individual Stone, John Francis Of The, Jf & Sl Stone Family Trust)

New Zealand
Shares Allocation #8 Number of Shares: 100000
Entity (NZ Limited Company) Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Auckland
1010
New Zealand
Individual Hardie Boys, Philip Trustee Of The P&k, Hardie Boys
Family Trust)

New Zealand
Individual Hardie Boys, Kirsty Merran Hardie Boys Family Trust
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 100000
Entity (NZ Limited Company) Utrade Limited
Shareholder NZBN: 9429037589752
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 150000
Entity (NZ Limited Company) John Duncan Limited
Shareholder NZBN: 9429038557422
Level 4
16 Viaduct Harbour Avenue, Auckland
Shares Allocation #11 Number of Shares: 150000
Entity (NZ Limited Company) Stones Group Limited
Shareholder NZBN: 9429039778482
Paraparaumu
5032
New Zealand
Shares Allocation #12 Number of Shares: 150000
Entity (NZ Limited Company) Davenports City Law Trustee Limited
Shareholder NZBN: 9429034793633
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #13 Number of Shares: 100000
Individual Swift, Bret Antony Birkenhead
Auckland
0626
New Zealand
Individual Swift, Margaret Dell Birkenhead
Auckland
0626
New Zealand
Shares Allocation #14 Number of Shares: 100000
Individual Martin, Joanna Rd 4
Christchurch
7674
New Zealand
Individual Martin, Simon Rd 4
Christchurch
7674
New Zealand
Shares Allocation #15 Number of Shares: 100000
Individual Marchant, Richard John Albert Trustee Of The, Large Blue
Caterpillar Trust)

New Zealand
Individual Lewis, Victoria Rachel Ormond Large Blue Caterpillar Trust)
Auckland
1022
New Zealand
Individual Gray, Earl Cameron Large Blue Caterpillar Trust)
Auckland
1022
New Zealand
Shares Allocation #16 Number of Shares: 100000
Individual Johnson, Scott Ogilvie Remuera
Auckland
1050
New Zealand
Shares Allocation #17 Number of Shares: 75000
Individual Brown, Maryann Mata (as Trustee Of The Calliope Rd Trust)

New Zealand
Individual Tinkler, Michael Owen (as Trustee Of The Calliope Rd Trust)

New Zealand
Shares Allocation #18 Number of Shares: 80000
Individual Johnstone, Matthew Waverton
Sydney 2060, Australia
Shares Allocation #19 Number of Shares: 70000
Individual Molgat, Mathurin Lower Shotover Road
Rd 1, Queenstown

New Zealand
Shares Allocation #20 Number of Shares: 100000
Individual Kerr, James Christopher
Shares Allocation #21 Number of Shares: 100000
Other (Other) Hannible Pty Limited Nsw 2305, Australia, (as Trustee For
The Hannible Trust)
Shares Allocation #22 Number of Shares: 330000
Individual Mcintosh, Kerry Grant Trustee Of The Icarus Trust)
Auckland
1011
New Zealand
Individual Tinkler, Michael Owen (as Trustee Of The Icarus Trust)

New Zealand
Shares Allocation #23 Number of Shares: 300000
Individual Haege, Antonia Margaret Darling Point
Sydney 2027, Australia
Individual Haege, Ivan Delius Darling Point
Sydney
2027
Australia
Shares Allocation #24 Number of Shares: 100000
Individual Hudson, Timothy Edward The Hudson Campbell Family Trust)
Wanaka
9382
New Zealand
Individual Campbell, Beth Francis Julian Of The, Hudson Campbell Family Trust)
Wanaka
9382
New Zealand
Shares Allocation #25 Number of Shares: 100000
Individual Lindberg, Craig Francis Remuera
Auckland
1050
New Zealand
Shares Allocation #26 Number of Shares: 100000
Individual Porter, Francis Reginald Parnell
Auckland
1052
New Zealand
Shares Allocation #27 Number of Shares: 400000
Other (Other) Field Nominees Limited Butterfield Trust (bermuda) Limited
65 Front Street, Hamilton Hm12, Bermuda
Shares Allocation #28 Number of Shares: 262009
Individual Batchelor, Charles 99 Queen Street
Auckland
1001
New Zealand
Shares Allocation #29 Number of Shares: 88000
Individual Martin, Jason 55 Wordsworth Street
Christchurch
8023
New Zealand
Shares Allocation #30 Number of Shares: 125000
Individual Treadwell, Mical Shane Jervis Trustee Of The Hunter Family Trust)

New Zealand
Individual Hunter, Erin Maxwell The Hunter Family Trust)
Wellington
6012
New Zealand
Individual Hunter, Philip Ralph Trustee Of The Hunter Family Trust)

New Zealand
Shares Allocation #31 Number of Shares: 1000000
Individual Ross, Nicholas John 4-10-2 Minami Azabu
Minato-ku, Tokyo, Japan
Shares Allocation #32 Number of Shares: 20000
Individual Lunn, David Alan Mayfair
London W1, United Kingdom
Shares Allocation #33 Number of Shares: 60000
Individual Coutts, Jessie Lower Shotover Road
Rd 1, Queenstown
9371
New Zealand
Individual Molgat, Mathurin Lower Shotover Road
Rd 1, Queenstown

New Zealand
Shares Allocation #34 Number of Shares: 100000
Individual Beale, David William Singapore
248775
Singapore
Shares Allocation #35 Number of Shares: 150000
Individual Boon, Richard Karori
Wellington

New Zealand
Shares Allocation #36 Number of Shares: 150000
Individual Newton, Craig (as Trustee Of The Kermadec Inv. Trust)
Auckland
1081
New Zealand
Individual Clarke, Gordon (as Trustee Of The Kermadec Inv. Trust)
Auckland
1081
New Zealand
Shares Allocation #37 Number of Shares: 392894
Individual Bates, Danielle Rosemary (as Trustee Of The Gotham Trust)
Auckland
1001
New Zealand
Individual Batchelor, Charles Stanley Clayton (as Trustee Of The Gotham Trust)
Auckland
1001
New Zealand
Individual Duncan, John (as Trustee Of The Gotham Trust)
Auckland
1001
New Zealand
Shares Allocation #38 Number of Shares: 500000
Entity (NZ Limited Company) We Two Rebels Limited
Shareholder NZBN: 9429037051037
Parnell
Auckland 1052
Shares Allocation #39 Number of Shares: 250000
Entity (NZ Limited Company) Tiso Investments Limited
Shareholder NZBN: 9429039017451
Greenlane
Auckland
1051
New Zealand
Shares Allocation #40 Number of Shares: 450000
Individual Batchelor, Elizabeth Ann Clayton Arrowtown
Arrowtown
9371
New Zealand
Shares Allocation #41 Number of Shares: 200000
Individual Gibson, Bret John Titikaveka
Rarotonga

Cook Islands
Shares Allocation #42 Number of Shares: 900000
Individual Gurnsey, Jonathan Julian Ashby 63 Deep Water Bay Road
Shouson Hill,

Hong Kong SAR China
Shares Allocation #43 Number of Shares: 100000
Individual Hare, Michael Charles Westmere
Auckland 1002

New Zealand
Shares Allocation #44 Number of Shares: 100000
Individual Stuart, Campbell Parnell
Auckland
1052
New Zealand
Shares Allocation #45 Number of Shares: 150000
Other (Other) Patagonian Investments Pty Limited Mosman
N.s.w. 2088, Australia
Shares Allocation #46 Number of Shares: 125000
Individual Cameron, Daniel John Apia
Apia

Samoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity Equity Partners Limited
Shareholder NZBN: 9429036241682
Company Number: 1256563
Individual Dew, Maria Jean (trustee Of The Mortimer Family Trust)
Individual Mortimer, Andrew Graham Barrie (trustee Of The Mortimer Family Trust)
Individual Johnson, Prudence Ponsonby, Auckland, (as Trustee Of
The Syme Family Trust)

New Zealand
Entity Generus Living Group Limited
Shareholder NZBN: 9429038679773
Company Number: 631614
Entity Te Arai Investments Limited
Shareholder NZBN: 9429034180990
Company Number: 1800833
Entity Logic Fund No 1 Limited
Shareholder NZBN: 9429035597438
Company Number: 1472687
Entity Logic Fund No 1 Limited
Shareholder NZBN: 9429035597438
Company Number: 1472687
Entity Plitvice Investments Limited
Shareholder NZBN: 9429038699719
Company Number: 626908
Individual Thomson, Kate Alexandra Of The, Jf & Sl Stone Family Trust)

New Zealand
Entity Generus Living Group Limited
Shareholder NZBN: 9429038679773
Company Number: 631614
Entity Equity Partners Limited
Shareholder NZBN: 9429036241682
Company Number: 1256563
Individual Johnson, Scott Ponsonby, Auckland, (as Trustee Of
The Syme Family Trust)

New Zealand
Entity Te Arai Investments Limited
Shareholder NZBN: 9429034180990
Company Number: 1800833
Individual Thomson, Penelope Susan Alexandra (trustee Of The Mortimer Family Trust)
Individual Pearson, Kevin Ponsonby, Auckland, (as Trustee Of
The Syme Family Trust)

New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity Plitvice Investments Limited
Shareholder NZBN: 9429038699719
Company Number: 626908
Directors

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