Te Paea Holdings Limited, a registered company, was registered on 14 Jan 2004. 9429035633174 is the NZ business number it was issued. This company has been run by 1 director, named Colin Frederick Hair - an active director whose contract began on 14 Jan 2004.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Te Paea Holdings Limited had been using 923 Whangaparaoa Road, Manly, Whangaparaoa as their physical address up to 04 Jan 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 923 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 03 Dec 2008 to 04 Jan 2018
Address: 330 Hibiscus Coast Highway, Orewa
Registered & physical address used from 14 Jan 2004 to 03 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Hair, Hana Te Paea |
Rd 1 Turangi 3381 New Zealand |
14 Jan 2004 - |
| Individual | Hair, Colin Frederick |
Rd 1 Turangi 3381 New Zealand |
14 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hair, Colin Frederick |
Rd 1 Turangi 3381 New Zealand |
14 Jan 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hair, Hana Te Paea |
Rd 1 Turangi 3381 New Zealand |
14 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
14 Jan 2004 - 01 Apr 2022 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
14 Jan 2004 - 01 Apr 2022 |
Colin Frederick Hair - Director
Appointment date: 14 Jan 2004
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Oct 2004
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 01 Jun 2019
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