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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Rolleston, Christina |
Te Puna Rd 6, Tauranga |
13 Feb 1992 - |
Individual | Rolleston, Jennifer T |
Rd 6, Te Puna Tauranga 3176 New Zealand |
13 Feb 1992 - |
Individual | Adams, Ripeka |
Omokoroa Omokoroa 3114 New Zealand |
13 Feb 1992 - |
Individual | Rolleston, Tony |
Whitianga 3510 New Zealand |
13 Feb 1992 - |
Individual | Rolleston, Dennis |
Waiuku South Auckland |
13 Feb 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rolleston, Tony |
Whitianga 3510 New Zealand |
13 Feb 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rolleston, Edward J |
Taupo |
13 Feb 1992 - 17 Sep 2012 |
Individual | Rolleston, Peter |
Te Puke |
13 Feb 1992 - 17 Sep 2012 |
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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