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Te One Properties Limited

Type: NZ Limited Company (Ltd)
9429036364510
NZBN
1233676
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 22 Mar 2021
Level 2
161 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 15 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Thomas, Pita Ned Chatham Island
Chatham Islands
8016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Pita Chatham Island
Chatham Islands
8016
New Zealand
Individual Thomas, Anne Waitangi
Chatham Islands
Directors

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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