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Te Moana Pines No. 7 Limited

Type: NZ Limited Company (Ltd)
9429038487675
NZBN
674383
Company Number
Registered
Company Status
Current address
1 Lighthouse Road
Akaroa
Akaroa 7520
New Zealand
Registered & physical & service address used since 11 Apr 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ferguson, Nigel John Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ferguson, Hamish Douglas Sumner
Christchurch
8081
New Zealand
Directors

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

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