Te Moana Pines No. 7 Limited, a registered company, was registered on 10 Apr 1995. 9429038487675 is the business number it was issued. The company has been supervised by 2 directors: Hamish Douglas Ferguson - an active director whose contract started on 10 Apr 1995,
Nigel John Ferguson - an active director whose contract started on 10 Apr 1995.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Lighthouse Road, Akaroa, Akaroa, 7520 (type: registered, physical).
Te Moana Pines No. 7 Limited had been using 47 B Hamilton Avenue, Ilam, Christchurch as their physical address until 11 Apr 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 47 B Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 23 Mar 2009 to 11 Apr 2017
Address: 43b Wroxton Terrace, Merivale, Christchurch 8014
Registered & physical address used from 08 May 2007 to 23 Mar 2009
Address: Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch
Registered & physical address used from 15 May 2002 to 08 May 2007
Address: 54 Mandeville Street, Christchurch
Registered address used from 25 Oct 1996 to 15 May 2002
Address: 54 Mandeville Street, Christchurch
Physical address used from 10 Apr 1995 to 10 Apr 1995
Address: C/-nigel Ferguson, Chartered Accountant, 54 Mandeville Street, Christchurch
Physical address used from 10 Apr 1995 to 10 Apr 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ferguson, Nigel John |
Mount Pleasant Christchurch 8081 New Zealand |
10 Apr 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ferguson, Hamish Douglas |
Sumner Christchurch 8081 New Zealand |
10 Apr 1995 - |
Hamish Douglas Ferguson - Director
Appointment date: 10 Apr 1995
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 15 May 2020
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Mar 2016
Nigel John Ferguson - Director
Appointment date: 10 Apr 1995
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 14 Apr 2021
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Mar 2016
Botfield Holdings Limited
1 Lighthouse Road
Devize It Limited
1 Lighthouse Road
Te Moana Pines No. 8 Limited
1 Lighthouse Road
Te Moana Pines No. 1 Limited
1 Lighthouse Road
Lili's Interiors Limited
5 Newton Place
Lighthouse Wine Company Limited
10 Lighthouse Road