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Te Anau Holdings Limited

Type: NZ Limited Company (Ltd)
9429036189267
NZBN
1265466
Company Number
Registered
Company Status
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 01 Sep 2017

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.

Addresses

Previous address

Address: 343 Thames Highway, Oamaru New Zealand

Physical & registered address used from 23 Jan 2003 to 01 Sep 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 1038
Entity (NZ Limited Company) Rfh Trustees Limited
Shareholder NZBN: 9429030452015
Dunedin Central
Dunedin
9016
New Zealand
Individual Easton, Anthea Clare Rd 2k
Oamaru
9494
New Zealand
Individual Easton, David Lockhart Rd 2k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 1038
Individual Mcewan, Anthea Joy Wanaka
Wanaka
9305
New Zealand
Individual Mcewan, Trevor Ross Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 2780
Individual Rutherford, Elizabeth Ann Wanaka
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Individual Rutherford, Eion Ritchie Wanaka
Shares Allocation #4 Number of Shares: 1950
Entity (NZ Limited Company) Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Alexandra
9320
New Zealand
Individual Banks, Judith Ann Rd 1
Alexandra
9391
New Zealand
Individual Banks, Anthony John Rd 1
Alexandra
9391
New Zealand
Shares Allocation #5 Number of Shares: 1494
Individual Coe, Warwick Ian Oamaru
Individual Smith, Nicola Jayne Oamaru North
Oamaru
9400
New Zealand
Entity (NZ Limited Company) Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Oamaru
Oamaru
9400
New Zealand
Individual Coe, Mary Jacqueline Oamaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hope, Philip Graham Oamaru
Entity Solomons Trustees 10 Limited
Shareholder NZBN: 9429047013292
Company Number: 7022974
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Individual Hutton, Ronald Fergus Wakari
Dunedin
9010
New Zealand
Entity Solomons Trustees 10 Limited
Shareholder NZBN: 9429047013292
Company Number: 7022974
Dunedin Central
Dunedin
9016
New Zealand
Individual Coe, Ian Stanley Oamaru
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Individual Wyatt, Alistair Craig Belleknowes
Dunedin
Individual Easton, Lockhart Dobbie Rd 2k
Oamaru
9494
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Directors

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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