Ted Limited, a registered company, was incorporated on 25 Mar 2002. 9429036561285 is the number it was issued. This company has been supervised by 2 directors: Tania Jane Horn - an active director whose contract started on 25 Mar 2002,
Trevor Graeme Horn - an active director whose contract started on 25 Mar 2002.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: registered, physical).
Ted Limited had been using Suite 20, 19 Tamamutu Street, Taupo as their physical address until 19 Oct 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
T & T Horn Trustee Company Limited (an entity) located at Taupo postcode 3330,
Horn, Trevor Graeme (an individual) located at Rd 2, Taupo postcode 3378,
Horn, Tania Jane (an individual) located at Rd 2, Taupo postcode 3378.
Previous addresses
Address: Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand
Physical & registered address used from 01 Aug 2012 to 19 Oct 2018
Address: C/-altitude Chartered Accountants Ltd, 19 Tamamutu Street, Taupo, 3330 New Zealand
Registered & physical address used from 09 Jul 2012 to 01 Aug 2012
Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand
Physical & registered address used from 11 Dec 2008 to 09 Jul 2012
Address: 107 Heu Heu Street, Taupo
Physical & registered address used from 23 Sep 2003 to 11 Dec 2008
Address: 14a Huia Street, Taupo
Registered & physical address used from 25 Mar 2002 to 23 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | T & T Horn Trustee Company Limited Shareholder NZBN: 9429047170834 |
Taupo 3330 New Zealand |
09 Oct 2019 - |
Individual | Horn, Trevor Graeme |
Rd 2 Taupo 3378 New Zealand |
05 Dec 2008 - |
Individual | Horn, Tania Jane |
Rd 2 Taupo 3378 New Zealand |
05 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horn, Tania Jane |
Wairakei Taupo |
25 Mar 2002 - 30 Sep 2004 |
Other | Altitude Trustees Services (2008) Limited |
Taupo Taupo 3330 New Zealand |
05 Dec 2008 - 09 Oct 2019 |
Individual | Horn, Trevor Graeme |
Wairakei Taupo |
25 Mar 2002 - 30 Sep 2004 |
Tania Jane Horn - Director
Appointment date: 25 Mar 2002
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 10 Oct 2023
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 16 Oct 2015
Trevor Graeme Horn - Director
Appointment date: 25 Mar 2002
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 10 Oct 2023
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 16 Oct 2015
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