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Te Moana Pines No. 1 Limited

Type: NZ Limited Company (Ltd)
9429038488269
NZBN
674285
Company Number
Registered
Company Status
Current address
1 Lighthouse Road
Akaroa
Akaroa 7520
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 May 2017
1 Lighthouse Road
Akaroa
Akaroa 7520
New Zealand
Registered & physical & service address used since 30 May 2017

Te Moana Pines No. 1 Limited, a registered company, was incorporated on 10 Apr 1995. 9429038488269 is the NZ business number it was issued. This company has been run by 2 directors: Nigel Collen Ferguson - an active director whose contract began on 10 Apr 1995,
Andrew Gordon Ramsey Wilson - an inactive director whose contract began on 10 Apr 1995 and was terminated on 01 Apr 1998.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Lighthouse Road, Akaroa, Akaroa, 7520 (type: registered, physical).
Te Moana Pines No. 1 Limited had been using 47B Hamilton Avenue, Ilam, Christchurch as their registered address up to 30 May 2017.
A single entity owns all company shares (exactly 100 shares) - Ferguson, Nigel Collen - located at 7520, Akaroa, Akaroa.

Addresses

Previous addresses

Address #1: 47b Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 29 Aug 2008 to 30 May 2017

Address #2: 43b Wroxton Terrace, Merivale, Christchurch

Physical & registered address used from 29 May 2007 to 29 Aug 2008

Address #3: Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch

Physical & registered address used from 18 May 2006 to 29 May 2007

Address #4: Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch

Physical & registered address used from 15 May 2002 to 18 May 2006

Address #5: 54 Mandeville Street, Christchurch

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address #6: Nigel Ferguson, 1st Floor, 4 Leslie Hills Drive, Christchurch

Physical address used from 30 Jun 1997 to 15 May 2002

Address #7: 54 Mandeville Street, Christchurch

Registered address used from 25 Oct 1996 to 15 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ferguson, Nigel Collen Akaroa
Akaroa
7520
New Zealand
Directors

Nigel Collen Ferguson - Director

Appointment date: 10 Apr 1995

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 01 May 2017


Andrew Gordon Ramsey Wilson - Director (Inactive)

Appointment date: 10 Apr 1995

Termination date: 01 Apr 1998

Address: Rakaia,

Address used since 10 Apr 1995

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