Te Anau Holdings Limited, a registered company, was started on 23 Jan 2003. 9429036189267 is the business number it was issued. This company has been supervised by 6 directors: Anthony John Banks - an active director whose contract started on 23 Jan 2003,
Trevor Ross Mcewan - an active director whose contract started on 23 Jan 2003,
Eion Ritchie Rutherford - an active director whose contract started on 23 Jan 2003,
David Lockhart Easton - an active director whose contract started on 23 Jan 2003,
Mary Jacqueline Coe - an active director whose contract started on 19 Jun 2006.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Te Anau Holdings Limited had been using 343 Thames Highway, Oamaru as their physical address until 01 Sep 2017.
A total of 8300 shares are issued to 15 shareholders (5 groups). The first group includes 1038 shares (12.51%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 1038 shares (12.51%). Finally there is the third share allotment (2780 shares 33.49%) made up of 3 entities.
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Physical & registered address used from 23 Jan 2003 to 01 Sep 2017
Basic Financial info
Total number of Shares: 8300
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1038 | |||
Entity (NZ Limited Company) | Rfh Trustees Limited Shareholder NZBN: 9429030452015 |
Dunedin Central Dunedin 9016 New Zealand |
13 Jul 2021 - |
Individual | Easton, Anthea Clare |
Rd 2k Oamaru 9494 New Zealand |
23 Jan 2003 - |
Individual | Easton, David Lockhart |
Rd 2k Oamaru 9494 New Zealand |
23 Jan 2003 - |
Shares Allocation #2 Number of Shares: 1038 | |||
Individual | Mcewan, Anthea Joy |
Wanaka Wanaka 9305 New Zealand |
23 Jan 2003 - |
Individual | Mcewan, Trevor Ross |
Wanaka Wanaka 9305 New Zealand |
23 Jan 2003 - |
Shares Allocation #3 Number of Shares: 2780 | |||
Individual | Rutherford, Elizabeth Ann |
Wanaka |
23 Jan 2003 - |
Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
28 May 2007 - |
Individual | Rutherford, Eion Ritchie |
Wanaka |
23 Jan 2003 - |
Shares Allocation #4 Number of Shares: 1950 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2014) Limited Shareholder NZBN: 9429041072769 |
Alexandra 9320 New Zealand |
29 Sep 2015 - |
Individual | Banks, Judith Ann |
Rd 1 Alexandra 9391 New Zealand |
23 Jan 2003 - |
Individual | Banks, Anthony John |
Rd 1 Alexandra 9391 New Zealand |
23 Jan 2003 - |
Shares Allocation #5 Number of Shares: 1494 | |||
Individual | Coe, Warwick Ian |
Oamaru |
23 Jan 2003 - |
Individual | Smith, Nicola Jayne |
Oamaru North Oamaru 9400 New Zealand |
16 May 2008 - |
Entity (NZ Limited Company) | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 |
Oamaru Oamaru 9400 New Zealand |
16 May 2008 - |
Individual | Coe, Mary Jacqueline |
Oamaru |
23 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hope, Philip Graham |
Oamaru |
23 Jan 2003 - 28 May 2007 |
Entity | Solomons Trustees 10 Limited Shareholder NZBN: 9429047013292 Company Number: 7022974 |
18 Jan 2019 - 04 Nov 2021 | |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jan 2003 - 18 Jan 2019 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
23 Jan 2003 - 16 Jun 2008 | |
Individual | Hutton, Ronald Fergus |
Wakari Dunedin 9010 New Zealand |
30 May 2014 - 13 Jul 2021 |
Entity | Solomons Trustees 10 Limited Shareholder NZBN: 9429047013292 Company Number: 7022974 |
Dunedin Central Dunedin 9016 New Zealand |
18 Jan 2019 - 04 Nov 2021 |
Individual | Coe, Ian Stanley |
Oamaru |
23 Jan 2003 - 28 May 2007 |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jan 2003 - 18 Jan 2019 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
23 Jan 2003 - 16 Jun 2008 | |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
26 Mar 2010 - 29 Sep 2015 | |
Individual | Wyatt, Alistair Craig |
Belleknowes Dunedin |
23 Jan 2003 - 28 May 2007 |
Individual | Easton, Lockhart Dobbie |
Rd 2k Oamaru 9494 New Zealand |
23 Jan 2003 - 30 May 2014 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
26 Mar 2010 - 29 Sep 2015 |
Anthony John Banks - Director
Appointment date: 23 Jan 2003
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 13 Sep 2017
Address: Alexandra, Alexandra, 0000 New Zealand
Address used since 01 Jun 2015
Trevor Ross Mcewan - Director
Appointment date: 23 Jan 2003
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 30 May 2019
Address: Rd2, Wyndham, 0000 New Zealand
Address used since 17 Jun 2016
Eion Ritchie Rutherford - Director
Appointment date: 23 Jan 2003
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2015
David Lockhart Easton - Director
Appointment date: 23 Jan 2003
Address: Rd 2k, Oamaru, 9494 New Zealand
Address used since 01 Jan 2011
Mary Jacqueline Coe - Director
Appointment date: 19 Jun 2006
Address: Oamaru, Oamaru, 0000 New Zealand
Address used since 01 Jun 2015
Ian Stanley Coe - Director (Inactive)
Appointment date: 23 Jan 2003
Termination date: 19 Jun 2006
Address: Oamaru,
Address used since 23 Jan 2003
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