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Te Ha Properties Limited

Type: NZ Limited Company (Ltd)
9429036502080
NZBN
1209400
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
234 Walford Road
Aongatete
Rd2 Katikati
Other address (Address For Share Register) used since 29 Oct 2008
234 Walford Road
Aongatete
Rd4 Katikati 3181
New Zealand
Office & other (Address For Share Register) & shareregister address used since 29 Oct 2019
234 Walford Road
Aongatete
Rd 4, Katikati 3181
New Zealand
Physical & registered & service address used since 06 Nov 2019

Te Ha Properties Limited, a registered company, was incorporated on 13 May 2002. 9429036502080 is the NZ business identifier it was issued. "Avocado growing" (business classification A013920) is how the company is classified. The company has been managed by 3 directors: Paula Maud Rowe - an active director whose contract started on 13 May 2002,
Paula Maude Rowe - an active director whose contract started on 13 May 2002,
Keith Raymond Hatwell - an inactive director whose contract started on 13 May 2002 and was terminated on 16 Feb 2022.
Last updated on 02 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 234 Walford Road, Aongatete, Rd 4, Katikati, 3181 (physical address),
234 Walford Road, Aongatete, Rd 4, Katikati, 3181 (registered address),
234 Walford Road, Aongatete, Rd 4, Katikati, 3181 (service address),
234 Walford Road, Aongatete, Rd4 Katikati, 3181 (other address) among others.
Te Ha Properties Limited had been using 234 Walford Road, Aongatete, Rd2 Katikati as their physical address up to 06 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

234 Walford Road, Aongatete, Rd4 Katikati, 3181 New Zealand


Previous addresses

Address #1: 234 Walford Road, Aongatete, Rd2 Katikati New Zealand

Physical address used from 05 Nov 2008 to 06 Nov 2019

Address #2: 17 Pedder Street, Marsden, 4132 Queensland, Australia

Physical address used from 01 Nov 2006 to 05 Nov 2008

Address #3: 234 Walford Road, Aongatete, Rd 2, Katikati

Physical address used from 03 Jun 2005 to 01 Nov 2006

Address #4: 234 Walford Road, Aongatete, Rd 2, Katikati New Zealand

Registered address used from 03 Jun 2005 to 06 Nov 2019

Address #5: 3 Belgrave Place, Papakura, Auckland, New Zealand

Physical & registered address used from 13 May 2002 to 03 Jun 2005

Contact info
64 7 5520298
Phone
tehaproperties@farmside.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Estate K R Hatwell Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rowe, Paula Maude Aongatete
Katikati

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hatwell, Keith Raymond Aongatete
Rd 2, Katikati

New Zealand
Directors

Paula Maud Rowe - Director

Appointment date: 13 May 2002

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 01 Oct 2015


Paula Maude Rowe - Director

Appointment date: 13 May 2002

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 01 Oct 2015


Keith Raymond Hatwell - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 16 Feb 2022

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 01 Oct 2015

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