Te Hana Holdings Limited, a registered company, was launched on 05 Nov 2003. 9429035682677 is the number it was issued. The company has been supervised by 2 directors: Hamish Kilford - Brown - an active director whose contract started on 05 Nov 2003,
James Lunday - an active director whose contract started on 05 Nov 2003.
Updated on 10 Dec 2019, the BizDb data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Te Hana Holdings Limited had been using Level 3 Queens Arcade, 17-21 Customs Street East, Auckland as their physical address until 15 Aug 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 3 Queens Arcade, 17-21 Customs Street East, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jul 2013 to 15 Aug 2013
Address: Level 2 Queens Arcade, 34-40 Queen Street, Auckland New Zealand
Registered & physical address used from 04 Sep 2008 to 11 Jul 2013
Address: 1/27 Lake Rd, Devonport, Auckland
Physical & registered address used from 05 Nov 2003 to 04 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2017
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hamish Kilford - Brown |
One Tree Hill Auckland |
05 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | James Lunday |
Devonport Auckland 0624 New Zealand |
05 Nov 2003 - |
Hamish Kilford - Brown - Director
Appointment date: 05 Nov 2003
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 13 Nov 2015
James Lunday - Director
Appointment date: 05 Nov 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Sep 2015
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