Conarch-Te Wai Pounamu Limited, a registered company, was incorporated on 13 Oct 1995. 9429038405488 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Brett Michael Hastie - an active director whose contract began on 13 Oct 1995,
Trevor Hastie - an active director whose contract began on 13 Oct 1995,
Richard Thomas Salisbury - an inactive director whose contract began on 13 Oct 1995 and was terminated on 13 Oct 1995.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: physical, registered).
Conarch-Te Wai Pounamu Limited had been using Level 3, 258 Stuart Street, Dunedin as their physical address up until 24 Sep 2018.
Old names for the company, as we managed to find at BizDb, included: from 23 Jul 2020 to 28 Sep 2020 they were called Conarch Te Wai Poumamu Limited, from 28 Jul 2010 to 23 Jul 2020 they were called Chillaxing & Sports Massage Limited and from 13 Oct 1995 to 28 Jul 2010 they were called Brett Hastie Design Limited.
A total of 2000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1900 shares (95 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.05 per cent). Finally the 3rd share allotment (99 shares 4.95 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Feb 2017 to 24 Sep 2018
Address #2: 23 Crawford Street, Dunedin New Zealand
Registered & physical address used from 14 Oct 2005 to 22 Feb 2017
Address #3: 104 Richardson Street, Dunedin
Registered & physical address used from 01 Oct 2003 to 14 Oct 2005
Address #4: 90 Middleton Road, Dunedin
Registered & physical address used from 13 Oct 1995 to 01 Oct 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1900 | |||
| Individual | Hastie, Trevor |
Saint Clair Dunedin 9012 New Zealand |
30 Nov 2007 - |
| Individual | Hastie, Brett Michael |
Musselburgh Dunedin 9013 New Zealand |
13 Oct 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hastie, Trevor |
Saint Clair Dunedin 9012 New Zealand |
13 Oct 1995 - |
| Shares Allocation #3 Number of Shares: 99 | |||
| Individual | Hastie, Brett Michael |
Musselburgh Dunedin 9013 New Zealand |
13 Oct 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
Dunedin 9016 New Zealand |
30 Nov 2007 - 28 Feb 2023 |
Brett Michael Hastie - Director
Appointment date: 13 Oct 1995
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 06 Oct 2021
Address: Village 12 Sangkat Phsar Thmei 3, Khan Daun Penh Phnom Penh, 12210 Cambodia
Address used since 14 Sep 2018
Address: Siem Reap, Siem Reap Provence, Cambodia
Address used since 13 Sep 2013
Trevor Hastie - Director
Appointment date: 13 Oct 1995
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 30 Jul 2010
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 13 Oct 1995
Termination date: 13 Oct 1995
Address: Warkworth,
Address used since 13 Oct 1995
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