Teck Properties Limited, a registered company, was registered on 23 May 2005. 9429034748329 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Graeme Raymond Fielding - an active director whose contract started on 23 May 2005,
Erana Kim Shattock - an active director whose contract started on 23 May 2005.
Updated on 16 Apr 2025, the BizDb data contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (types include: physical, service).
Teck Properties Limited had been using Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton as their registered address until 08 May 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand
Registered & physical address used from 28 Apr 2009 to 08 May 2013
Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton
Physical & registered address used from 24 Apr 2006 to 28 Apr 2009
Address: Budget Taxation Services Limited, 71 Howell Avenue, Hamilton
Registered & physical address used from 23 May 2005 to 24 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fielding, Graeme Raymond |
R D 2 Morrinsville New Zealand |
23 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shattock, Erana Kim |
R D 2 Morrinsville New Zealand |
23 May 2005 - |
Graeme Raymond Fielding - Director
Appointment date: 23 May 2005
Address: R D 2, Morrinsville, 3372 New Zealand
Address used since 07 Jun 2016
Erana Kim Shattock - Director
Appointment date: 23 May 2005
Address: R D 2, Morrinsville, 3372 New Zealand
Address used since 07 Jun 2016
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