Te Kaha Enterprises Limited, a registered company, was launched on 13 Oct 2003. 9429035723950 is the business number it was issued. "Backpacker accommodation" (business classification H440005) is how the company has been categorised. This company has been supervised by 4 directors: Paul Redmond O'brien - an active director whose contract started on 01 Apr 2006,
Tracey Rangikia O'brien - an active director whose contract started on 23 May 2012,
Reginald Joseph O'brien - an inactive director whose contract started on 01 Apr 2006 and was terminated on 26 Mar 2012,
Graeme Douglas Lee - an inactive director whose contract started on 13 Oct 2003 and was terminated on 01 Apr 2006.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 6606 State Highway 35, Rd 3, Te Kaha, 3199 (types include: registered, service).
Te Kaha Enterprises Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their physical address until 08 Feb 2022.
Past names used by this company, as we established at BizDb, included: from 13 Oct 2003 to 18 Apr 2006 they were named Longhorn No 4 Limited.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).
Previous addresses
Address #1: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 02 Oct 2020 to 08 Feb 2022
Address #2: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Oct 2018 to 02 Oct 2020
Address #3: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 26 Sep 2017 to 04 Oct 2018
Address #4: 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Oct 2015 to 26 Sep 2017
Address #5: 52 Commerce Street, Whakatane New Zealand
Physical & registered address used from 06 Oct 2006 to 22 Oct 2015
Address #6: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane
Registered & physical address used from 13 Oct 2003 to 06 Oct 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | O'brien, Paul Redmond |
Te Kaha R D 3 Opotiki |
29 Sep 2006 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | O'brien, Tracey Rangikia |
Rd 3 Opotiki 3199 New Zealand |
01 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
13 Oct 2003 - 29 Sep 2006 | |
Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
13 Oct 2003 - 29 Sep 2006 |
Paul Redmond O'brien - Director
Appointment date: 01 Apr 2006
Address: Rd 3, Opotiki, 3199 New Zealand
Address used since 15 Sep 2009
Tracey Rangikia O'brien - Director
Appointment date: 23 May 2012
Address: Rd 3, Opotiki, 3199 New Zealand
Address used since 23 May 2012
Reginald Joseph O'brien - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 26 Mar 2012
Address: Whakatane, 3120 New Zealand
Address used since 15 Sep 2009
Graeme Douglas Lee - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 01 Apr 2006
Address: Ohope,
Address used since 13 Oct 2003
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