Te Arai Land Holdings Limited, a registered company, was started on 23 Jun 2003. 9429035914952 is the New Zealand Business Number it was issued. The company has been run by 8 directors: Fraser Robert Goldsmith - an active director whose contract started on 10 May 2011,
John Gerard Darby - an inactive director whose contract started on 29 Aug 2003 and was terminated on 10 May 2011,
Richard Alan Hanson - an inactive director whose contract started on 17 Jan 2006 and was terminated on 10 May 2011,
Michael Owen Coburn - an inactive director whose contract started on 25 Jul 2003 and was terminated on 11 May 2006,
Lincoln Lu - an inactive director whose contract started on 21 Apr 2005 and was terminated on 11 May 2006.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: physical, service).
Te Arai Land Holdings Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their physical address up to 08 Jul 2011.
More names used by this company, as we identified at BizDb, included: from 23 Jun 2003 to 23 Mar 2011 they were called New Zealand Land Trust Holdings Limited.
One entity controls all company shares (exactly 1000 shares) - Te Arai Land Partners Limited - located at 9300, 188 Quay Street, Auckland.
Previous addresses
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 05 Nov 2009 to 08 Jul 2011
Address: C/-anderson Lloyd, Level 1, Queenstown, Post Office Bldg, 13 Camp Str, Queenstown
Physical address used from 06 May 2008 to 05 Nov 2009
Address: C/-anderson Lloyd, Level 1, Queenstown, Post Office Bldg, 13 Camp St Queenstown
Registered address used from 06 May 2008 to 05 Nov 2009
Address: C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown
Physical & registered address used from 17 Aug 2006 to 06 May 2008
Address: C/-darby Partners Limited, Level 1 Steamer Wharf, Queenstown
Physical & registered address used from 07 May 2004 to 17 Aug 2006
Address: Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin
Registered & physical address used from 23 Jun 2003 to 07 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Te Arai Land Partners Limited Shareholder NZBN: 9429034421789 |
188 Quay Street Auckland 1010 New Zealand |
12 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Company Number: 1222817 |
23 Jun 2003 - 27 Jun 2010 | |
| Entity | Polnoon Investments Limited Shareholder NZBN: 9429035973218 Company Number: 1306124 |
12 May 2006 - 27 Jun 2010 | |
| Entity | Polnoon Investments Limited Shareholder NZBN: 9429035973218 Company Number: 1306124 |
12 May 2006 - 27 Jun 2010 | |
| Entity | New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Company Number: 1222817 |
23 Jun 2003 - 27 Jun 2010 |
Ultimate Holding Company
Fraser Robert Goldsmith - Director
Appointment date: 10 May 2011
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 10 May 2011
John Gerard Darby - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 10 May 2011
Address: Queenstown, 9371 New Zealand
Address used since 29 Aug 2003
Richard Alan Hanson - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 10 May 2011
Address: Queenstown, 9371 New Zealand
Address used since 21 Aug 2009
Michael Owen Coburn - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 11 May 2006
Address: Vauxhall, Dunedin,
Address used since 25 Jul 2003
Lincoln Lu - Director (Inactive)
Appointment date: 21 Apr 2005
Termination date: 11 May 2006
Address: 44 Stubbs Road, Hong Kong,
Address used since 21 Apr 2005
Donald Ian Fletcher - Director (Inactive)
Appointment date: 21 Apr 2005
Termination date: 11 May 2006
Address: Bellevue Hill, Sydney, New South Wales, Australia,
Address used since 21 Apr 2005
Rodney James Hodge - Director (Inactive)
Appointment date: 21 Apr 2005
Termination date: 11 May 2006
Address: Mission Bay, Auckland,
Address used since 21 Apr 2005
Howard James Paterson - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 01 Jul 2003
Address: Waikouaiti,
Address used since 23 Jun 2003
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