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Te Aroha Station Limited

Type: NZ Limited Company (Ltd)
9429034913376
NZBN
1607448
Company Number
Registered
Company Status
Current address
393 Gladstone Road
Gisborne New Zealand
Physical & service & registered address used since 16 Aug 2006

Te Aroha Station Limited was registered on 01 Mar 2005 and issued an NZBN of 9429034913376. This registered LTD company has been managed by 3 directors: Phillip Jeffrey Campbell Steele - an active director whose contract started on 01 Mar 2005,
Melinda Jane Steele - an active director whose contract started on 27 Mar 2009,
Lisa Maree Tauber - an inactive director whose contract started on 01 Mar 2005 and was terminated on 01 Mar 2005.
According to BizDb's information (updated on 30 Apr 2024), the company uses 1 address: 393 Gladstone Road, Gisborne (types include: physical, service).
Up until 16 Aug 2006, Te Aroha Station Limited had been using 64 Lowe Street, Gisborne as their registered address.
BizDb identified past names for the company: from 01 Mar 2005 to 14 Dec 2005 they were called Chelman Holdings Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Steele, Melinda Jane (an individual) located at Pehiri postcode 4072,
Ingoe, Jared Mark (an individual) located at Whataupoko, Gisborne postcode 4010,
Steele, Phillip Jeffrey Campbell (an individual) located at Pehiri postcode 4072.

Addresses

Previous addresses

Address: 64 Lowe Street, Gisborne

Registered & physical address used from 21 Dec 2005 to 16 Aug 2006

Address: 53 Portland Road, Remuera, Auckland

Registered & physical address used from 01 Mar 2005 to 21 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Steele, Melinda Jane Pehiri
4072
New Zealand
Individual Ingoe, Jared Mark Whataupoko
Gisborne
4010
New Zealand
Individual Steele, Phillip Jeffrey Campbell Pehiri
4072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tauber, Lisa Maree Remuera
Auckland
Directors

Phillip Jeffrey Campbell Steele - Director

Appointment date: 01 Mar 2005

Address: Waereanga-o-kuri, Gisborne, 4040 New Zealand

Address used since 10 Nov 2021

Address: Waereanga-o-kuri, Gisborne, 4040 New Zealand

Address used since 02 Nov 2015


Melinda Jane Steele - Director

Appointment date: 27 Mar 2009

Address: Waerenga-o-kuri, Gisborne, 4040 New Zealand

Address used since 02 Nov 2015


Lisa Maree Tauber - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 01 Mar 2005

Address: Remuera, Auckland,

Address used since 01 Mar 2005

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