Te Hau Creek Developments Limited was started on 18 Jul 2000 and issued a number of 9429037197957. The registered LTD company has been supervised by 2 directors: Jocelyn Margaret Booth - an active director whose contract started on 18 Jul 2000,
Derek John Booth - an active director whose contract started on 18 Jul 2000.
According to our database (last updated on 08 Apr 2024), the company registered 4 addresses: 65 Highland Drive, Rd 5, Taupo, 3385 (postal address),
65 Highland Drive, Rd 5, Taupo, 3385 (office address),
65 Highland Drive, Rd 5, Taupo, 3385 (delivery address),
65 Highland Drive, Rd 5, Taupo, 3385 (physical address) among others.
Up to 14 Jun 2018, Te Hau Creek Developments Limited had been using 70A Rotokawa Street, Taupo, Taupo as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Booth, Derek John (an individual) located at Rd 5, Taupo postcode 3385.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Booth, Jocelyn Margaret - located at Rd 5, Taupo. Te Hau Creek Developments Limited is categorised as "Rental of commercial property" (business classification L671250).
Other active addresses
Address #4: 65 Highland Drive, Rd 5, Taupo, 3385 New Zealand
Postal & office & delivery address used from 05 Jun 2019
Principal place of activity
65 Highland Drive, Rd 5, Taupo, 3385 New Zealand
Previous addresses
Address #1: 70a Rotokawa Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 22 Jun 2015 to 14 Jun 2018
Address #2: 336 Tiverton Downs Road, Rd 1, Reporoa, 3081 New Zealand
Physical address used from 16 Jun 2011 to 22 Jun 2015
Address #3: C/- Jock Stuart Limited, Chartered Accountant, 106 Horomatangi Street, Taupo New Zealand
Physical address used from 19 Jul 2000 to 16 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 Jun 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Booth, Derek John |
Rd 5 Taupo 3385 New Zealand |
18 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Booth, Jocelyn Margaret |
Rd 5 Taupo 3385 New Zealand |
18 Jul 2000 - |
Jocelyn Margaret Booth - Director
Appointment date: 18 Jul 2000
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 25 May 2016
Derek John Booth - Director
Appointment date: 18 Jul 2000
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 25 May 2016
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