Teal Properties Limited, a registered company, was launched on 19 Apr 1994. 9429038695247 is the number it was issued. This company has been managed by 6 directors: Philip Ernest Thompson - an active director whose contract began on 20 May 1994,
Judith Ann Stokes - an inactive director whose contract began on 08 Apr 2002 and was terminated on 01 May 2017,
Patricia Karen Mclean - an inactive director whose contract began on 26 Sep 2005 and was terminated on 15 Feb 2007,
Graham Craig Stokes - an inactive director whose contract began on 20 May 1994 and was terminated on 08 Apr 2002,
Philip Robert Thorne Taylor - an inactive director whose contract began on 19 Apr 1994 and was terminated on 20 May 1994.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 233B Ocean Beach Road, Bayfair, Mount Maunganui, 3116 (type: physical, service).
Teal Properties Limited had been using 83 Aberdeen Road, Castor Bay, Auckland as their registered address up until 18 Oct 2000.
Other names for this company, as we established at BizDb, included: from 19 Apr 1994 to 18 Apr 2017 they were named Chestfield Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Teal Holdings Limited - located at 3116, Mount Maunganui, Mount Maunganui.
Previous addresses
Address: 83 Aberdeen Road, Castor Bay, Auckland
Registered & physical address used from 18 Oct 2000 to 18 Oct 2000
Address: Bayfair, Mount Maunganui New Zealand
Registered & physical address used from 18 Oct 2000 to 14 Oct 2022
Address: Main Road, Waimauku, Auckland
Registered address used from 17 Oct 1994 to 18 Oct 2000
Address: Messrs Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 25 May 1994 to 17 Oct 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Teal Holdings Limited Shareholder NZBN: 9429039238382 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Apr 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stokes, Judith Ann |
381 Hibiscus Coast Highway Orewa 0931 New Zealand |
19 Apr 1994 - 03 May 2017 |
Philip Ernest Thompson - Director
Appointment date: 20 May 1994
Address: Bayfair, Mount Maunganui, 3152 New Zealand
Address used since 29 Jan 2016
Judith Ann Stokes - Director (Inactive)
Appointment date: 08 Apr 2002
Termination date: 01 May 2017
Address: 381 Hibiscus Coast Highway, Orewa, 0931 New Zealand
Address used since 19 Jan 2016
Patricia Karen Mclean - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 15 Feb 2007
Address: Point Chevalier, Auckland City,
Address used since 26 Sep 2005
Graham Craig Stokes - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 08 Apr 2002
Address: R D 1, Waimauku, Auckland,
Address used since 20 May 1994
Philip Robert Thorne Taylor - Director (Inactive)
Appointment date: 19 Apr 1994
Termination date: 20 May 1994
Address: Remuera, Auckland,
Address used since 19 Apr 1994
Gavin John Macdonald - Director (Inactive)
Appointment date: 19 Apr 1994
Termination date: 20 May 1994
Address: Herne Bay, Auckland,
Address used since 19 Apr 1994
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