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Team Properties Limited

Type: NZ Limited Company (Ltd)
9429038504617
NZBN
670573
Company Number
Registered
Company Status
Current address
87a Te Mata Road
Havelock North
Other (Address for Records) & records address (Address for Records) used since 30 Mar 2004
87a Te Mata Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 04 Apr 2011

Team Properties Limited, a registered company, was incorporated on 18 Mar 1996. 9429038504617 is the NZBN it was issued. This company has been managed by 6 directors: Gay Louise Monteith - an active director whose contract started on 25 Mar 1996,
Colin Raymond Tutchen - an active director whose contract started on 31 Jan 2003,
Vicki Anne Guillen - an inactive director whose contract started on 25 Mar 1996 and was terminated on 25 Oct 2011,
Anne Maree O'donnell - an inactive director whose contract started on 01 Apr 1997 and was terminated on 31 Jan 2003,
David John Stancliffe - an inactive director whose contract started on 25 Mar 1996 and was terminated on 01 Apr 1997.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 87A Te Mata Road, Havelock North, 4130 (type: registered, physical).
Team Properties Limited had been using C/-Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier as their registered address up until 04 Apr 2011.
More names for the company, as we managed to find at BizDb, included: from 18 Mar 1996 to 03 Apr 1996 they were called Jankat No 72 Limited.
A total of 500 shares are allocated to 8 shareholders (4 groups). The first group consists of 125 shares (25%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 236 shares (47.2%). Finally there is the third share allocation (1 share 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand

Registered & physical address used from 07 Apr 2006 to 04 Apr 2011

Address #2: Taylor Corporate Services Limited, 209 N Karamu Road, Hastings

Registered address used from 04 Apr 2002 to 07 Apr 2006

Address #3: Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings

Registered address used from 18 May 2001 to 04 Apr 2002

Address #4: Taylor Corporate Services Limited, 209 N Karamu Road, Hastings

Physical address used from 18 May 2001 to 07 Apr 2006

Address #5: Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings

Physical address used from 18 May 2001 to 18 May 2001

Address #6: S J Scannell & Co, Solicitors, 122e Queen Street, Hastings

Registered & physical address used from 09 Apr 1998 to 18 May 2001

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa
Null
New Zealand
Individual Tutchen, Colin Raymond Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 236
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa
Null
New Zealand
Individual Monteith, Gay Louise Havelock North

New Zealand
Individual Tutchen, Colin Raymond Havelock North

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Monteith, Gay Louise Havelock North

New Zealand
Shares Allocation #4 Number of Shares: 138
Individual Scannell, Simon John Havelock North

New Zealand
Individual Monteith, Gay Louise Havelock North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guillen, Vicki Anne Havelock North

New Zealand
Entity Cheshire Nominees Limited
Shareholder NZBN: 9429039579379
Company Number: 353926
3 City Road
Auckland
1010
New Zealand
Entity H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Individual Guillen, Gerard Simpson Havelock North

New Zealand
Entity Cheshire Nominees Limited
Shareholder NZBN: 9429039579379
Company Number: 353926
3 City Road
Auckland
1010
New Zealand
Entity H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Individual Guillen, Gerard Simpson Havelock North

New Zealand
Individual Guillen, Vicki Anne Havelock North

New Zealand
Directors

Gay Louise Monteith - Director

Appointment date: 25 Mar 1996

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Mar 1996


Colin Raymond Tutchen - Director

Appointment date: 31 Jan 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Jan 2003


Vicki Anne Guillen - Director (Inactive)

Appointment date: 25 Mar 1996

Termination date: 25 Oct 2011

Address: Havelock North, 4130 New Zealand

Address used since 30 Mar 2004


Anne Maree O'donnell - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 31 Jan 2003

Address: Havelock North,

Address used since 01 Apr 1997


David John Stancliffe - Director (Inactive)

Appointment date: 25 Mar 1996

Termination date: 01 Apr 1997

Address: R D 2, Hastings,

Address used since 25 Mar 1996


Simon John Scannell - Director (Inactive)

Appointment date: 18 Mar 1996

Termination date: 26 Mar 1996

Address: Havelock North,

Address used since 18 Mar 1996

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