Temuka Real Estate Limited, a registered company, was registered on 20 Feb 1997. 9429038145469 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Sharon Elaine Jones - an active director whose contract started on 19 Aug 2015,
Arthur James Townsend - an inactive director whose contract started on 20 Aug 2015 and was terminated on 01 Apr 2018,
Christopher James Jones - an inactive director whose contract started on 20 Feb 1997 and was terminated on 24 Aug 2015.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level1, 45 Heaton Street, Timaru, 7910 (types include: physical, registered).
Temuka Real Estate Limited had been using 5/45 Heaton Street, Timaru as their registered address up until 15 Feb 2019.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 995 shares (99.5%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (0.5%).
Previous addresses
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Registered & physical address used from 11 Dec 2017 to 15 Feb 2019
Address: 104 Sophia Street, Timaru, 7910 New Zealand
Registered & physical address used from 06 Mar 2014 to 11 Dec 2017
Address: 100-104 Sophia Street, Timaru, 7910 New Zealand
Physical & registered address used from 24 May 2013 to 06 Mar 2014
Address: Woodnorth Joyce Ltd, 100-104 Sophia Street, Timaru, 7910 New Zealand
Registered & physical address used from 21 Feb 2012 to 24 May 2013
Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand
Physical & registered address used from 06 Jun 2007 to 21 Feb 2012
Address: Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru
Registered address used from 11 Apr 2000 to 06 Jun 2007
Address: Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru
Physical address used from 21 Feb 1997 to 06 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 995 | |||
| Individual | Jones, Sharon Elaine |
Maori Hill Timaru 7910 New Zealand |
31 May 2006 - |
| Individual | Drummond, Steven Basil |
Pleasant Point 7903 New Zealand |
31 May 2006 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Jones, Sharon Elaine |
Maori Hill Timaru 7910 New Zealand |
31 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Christopher James |
Maori Hill Timaru 7910 New Zealand |
31 May 2006 - 21 Aug 2015 |
| Individual | Jones, Christopher James |
Timaru New Zealand |
04 Jun 2004 - 26 Feb 2014 |
Sharon Elaine Jones - Director
Appointment date: 19 Aug 2015
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 19 Aug 2015
Arthur James Townsend - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 01 Apr 2018
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 20 Aug 2015
Christopher James Jones - Director (Inactive)
Appointment date: 20 Feb 1997
Termination date: 24 Aug 2015
Address: Timaru, 7910 New Zealand
Address used since 30 Jun 2009
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