Shortcuts

Te Kaha Joint Ventures Limited

Type: NZ Limited Company (Ltd)
9429035576266
NZBN
1476580
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 16 Nov 2018

Te Kaha Joint Ventures Limited, a registered company, was started on 23 Jan 2004. 9429035576266 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Douglas Tony Brown - an active director whose contract began on 23 Jan 2004,
Donald James Brown - an active director whose contract began on 23 Jan 2004,
Geoffrey Thomas Brown - an active director whose contract began on 23 Jan 2004,
Ian Michael Brown - an active director whose contract began on 23 Jan 2004.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Te Kaha Joint Ventures Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up until 16 Nov 2018.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Nov 2015 to 16 Nov 2018

Address: 13 Louvain Street, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Nov 2009 to 10 Nov 2015

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 23 Jan 2004 to 04 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Brown, Donald James Otara
Opotiki
3197
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Brown, Douglas Tony Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Brown, Ian Michael Leeston
7683
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Brown, Geoffrey Thomas Waiotahe
Opotiki
3198
New Zealand
Directors

Douglas Tony Brown - Director

Appointment date: 23 Jan 2004

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 21 Jan 2020

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 23 Jan 2004

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 14 Jan 2019


Donald James Brown - Director

Appointment date: 23 Jan 2004

Address: Otara, Opotiki, 3197 New Zealand

Address used since 19 Mar 2024

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 02 Nov 2015


Geoffrey Thomas Brown - Director

Appointment date: 23 Jan 2004

Address: Waiotahe, Opotiki, 3198 New Zealand

Address used since 19 Mar 2024

Address: Opotiki, Opotiki, 3197 New Zealand

Address used since 02 Nov 2015


Ian Michael Brown - Director

Appointment date: 23 Jan 2004

Address: Leeston, 7683 New Zealand

Address used since 21 Jul 2021

Address: Opotiki, Opotiki, 3197 New Zealand

Address used since 02 Nov 2015

Nearby companies

J & M Elliott Alliance Limited
22 Louvain Street

Jola Limited
22 Louvain Street

B & A Law Holdings Limited
22 Louvain Street

E C Management Solutions Limited
22 Louvain Street

Coastline Electrical (bop) Limited
22 Louvain Street

East View Holdings Bop Limited
22 Louvain Street