Te Tua Station Limited was started on 20 Sep 2001 and issued a number of 9429036769988. This registered LTD company has been supervised by 1 director, named Howard Michael Glazebrook - an active director whose contract began on 20 Sep 2001.
As stated in our database (updated on 30 Mar 2024), the company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
Until 26 Jan 2018, Te Tua Station Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Bm Trustees Mgt Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Glazebrook, Howard Michael (an individual) located at 103 Valley Road, R D 4, Hastings.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Glazebrook, Howard Michael - located at 103 Valley Road, Rd 4, Hastings.
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Physical & registered address used from 08 Apr 2015 to 26 Jan 2018
Address: C/- Barnes Mossman Ltd, Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered & physical address used from 19 Mar 2004 to 08 Apr 2015
Address: C/- Barnes Kirk Limited, Cnr Eastbourne & Market Streets, Hastings
Physical & registered address used from 20 Sep 2001 to 19 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Bm Trustees Mgt Limited Shareholder NZBN: 9429041970102 |
Havelock North Havelock North 4130 New Zealand |
25 Aug 2016 - |
| Individual | Glazebrook, Howard Michael |
103 Valley Road R D 4, Hastings New Zealand |
14 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Glazebrook, Howard Michael |
103 Valley Road Rd 4, Hastings |
20 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glazebrook, Arthur Derek |
Havelock North |
20 Sep 2001 - 25 Aug 2016 |
| Individual | Glazebrook, William |
R D 1 Hastings |
20 Sep 2001 - 25 Aug 2016 |
Howard Michael Glazebrook - Director
Appointment date: 20 Sep 2001
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 05 Mar 2010
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