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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ferguson, Nigel Collen |
Akaroa Akaroa 7520 New Zealand |
14 May 2004 - |
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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