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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Steele, Melinda Jane |
Pehiri 4072 New Zealand |
22 Dec 2005 - |
Individual | Ingoe, Jared Mark |
Whataupoko Gisborne 4010 New Zealand |
22 Dec 2005 - |
Individual | Steele, Phillip Jeffrey Campbell |
Pehiri 4072 New Zealand |
22 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tauber, Lisa Maree |
Remuera Auckland |
01 Mar 2005 - 27 Jun 2010 |
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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