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Te Kaea Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039025753
NZBN
533226
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 16 Sep 2020

Te Kaea Enterprises Limited, a registered company, was incorporated on 13 Feb 1992. 9429039025753 is the number it was issued. The company has been supervised by 2 directors: Tony Rolleston - an active director whose contract started on 13 Feb 1992,
Peter Rolleston - an inactive director whose contract started on 13 Feb 1992 and was terminated on 02 May 2007.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: physical, service).
Te Kaea Enterprises Limited had been using 13 Mclean Street, Tauranga as their registered address until 16 Sep 2020.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 5 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Oct 2005 to 16 Sep 2020

Address: Young Read Woudberg, Cnr. Cameron Road & Wharf Street, Tauranga

Physical address used from 29 Jun 2000 to 08 Oct 2005

Address: C/- Young Read & Associates, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga

Registered address used from 29 Jun 2000 to 08 Oct 2005

Address: C/-young Road & Associates, Cnr. Cameron Road & Wharf Street, Tauranga

Physical address used from 29 Jun 2000 to 29 Jun 2000

Address: C/- I M Young, Cnr. Cameron Road & Wharf Street, Tauranga

Physical address used from 02 Jul 1999 to 29 Jun 2000

Address: C/- I M Young, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga

Registered address used from 29 Jun 1998 to 29 Jun 2000

Address: -

Physical address used from 22 Feb 1992 to 02 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Rolleston, Christina Te Puna
Rd 6, Tauranga
Individual Rolleston, Jennifer T Rd 6, Te Puna
Tauranga
3176
New Zealand
Individual Adams, Ripeka Omokoroa
Omokoroa
3114
New Zealand
Individual Rolleston, Tony Whitianga
3510
New Zealand
Individual Rolleston, Dennis Waiuku South
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Rolleston, Tony Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rolleston, Edward J Taupo
Individual Rolleston, Peter Te Puke
Directors

Tony Rolleston - Director

Appointment date: 13 Feb 1992

Address: Whitianga, 3510 New Zealand

Address used since 01 May 2014


Peter Rolleston - Director (Inactive)

Appointment date: 13 Feb 1992

Termination date: 02 May 2007

Address: Te Puke,

Address used since 13 Feb 1992

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