Te One Properties Limited, a registered company, was started on 13 Sep 2002. 9429036364510 is the business number it was issued. This company has been run by 4 directors: Pita Ned Thomas - an active director whose contract started on 13 Sep 2002,
Pita Thomas - an active director whose contract started on 13 Sep 2002,
Anne Thomas - an inactive director whose contract started on 01 Apr 2003 and was terminated on 15 Sep 2006,
Stephen Neil Butterfield - an inactive director whose contract started on 13 Sep 2002 and was terminated on 31 Mar 2003.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, service).
Te One Properties Limited had been using 33 Havelock Road, Havelock North as their registered address up to 22 Mar 2021.
Past names for this company, as we identified at BizDb, included: from 13 Sep 2002 to 08 May 2007 they were named Ocean Ranger Fishing Company Limited.
A single entity owns all company shares (exactly 100 shares) - Thomas, Pita Ned - located at 7700, Chatham Island, Chatham Islands.
Previous addresses
Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand
Registered & physical address used from 12 Feb 2018 to 22 Mar 2021
Address #2: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 14 Mar 2017 to 12 Feb 2018
Address #3: 120 Queen Street, Hastings, 4122 New Zealand
Physical & registered address used from 05 Apr 2013 to 14 Mar 2017
Address #4: Tuka Road, Lot 3, Waitangi, Chatham Islands, 8000 New Zealand
Physical & registered address used from 13 Mar 2013 to 05 Apr 2013
Address #5: 3a/301 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 06 Sep 2011 to 13 Mar 2013
Address #6: C/- Acumen Accountancy Ltd, 3a/301 Lincoln Road, Addington, Christchurch, 8140 New Zealand
Physical address used from 06 Sep 2011 to 13 Mar 2013
Address #7: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 05 Nov 2009 to 06 Sep 2011
Address #8: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 25 May 2009 to 05 Nov 2009
Address #9: Level 16, 119 Armagh Street, Christchurch
Registered & physical address used from 24 Oct 2007 to 25 May 2009
Address #10: Mckenzie Revis & Associates Limited, Level 3, 329 Durham Street, Christchurch
Registered & physical address used from 04 Mar 2005 to 24 Oct 2007
Address #11: 2 Tuku Rd Waitangi, Chatham Islands
Physical address used from 30 Jul 2003 to 04 Mar 2005
Address #12: Kaingaroa, Chatham Islands
Physical address used from 13 Sep 2002 to 30 Jul 2003
Address #13: 7/11 Marriner St, Sumner, Christchurch
Registered address used from 13 Sep 2002 to 04 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thomas, Pita Ned |
Chatham Island Chatham Islands 8016 New Zealand |
08 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Pita |
Chatham Island Chatham Islands 8016 New Zealand |
13 Sep 2002 - 08 Jun 2023 |
Individual | Thomas, Anne |
Waitangi Chatham Islands |
13 Sep 2002 - 15 Sep 2006 |
Pita Ned Thomas - Director
Appointment date: 13 Sep 2002
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 10 Apr 2019
Pita Thomas - Director
Appointment date: 13 Sep 2002
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 10 Apr 2019
Address: Waitangi, Chatham Islands, 8942 New Zealand
Address used since 06 Jul 2015
Anne Thomas - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 15 Sep 2006
Address: Chatham Islands, Waitangi,
Address used since 01 Apr 2003
Stephen Neil Butterfield - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 31 Mar 2003
Address: Chatham Islands,
Address used since 13 Sep 2002
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