Shortcuts

Te Akau Stud Limited

Type: NZ Limited Company (Ltd)
9429039474681
NZBN
385623
Company Number
Registered
Company Status
Current address
Unit Ga 11 London Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 24 Jan 2017
141 Racecourse Road
R D 1
Cambridge 3493
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Mar 2022
141 Racecourse Road
R D 1
Cambridge 3493
New Zealand
Physical & service & registered address used since 07 Apr 2022

Te Akau Stud Limited, a registered company, was launched on 24 Mar 1988. 9429039474681 is the NZ business number it was issued. The company has been supervised by 5 directors: David Charles Ellis - an active director whose contract started on 30 Jun 1988,
Karyn Wendy Fenton-Ellis - an active director whose contract started on 08 May 2007,
Mark William Walker - an active director whose contract started on 08 May 2007,
Janet Therese Ellis - an inactive director whose contract started on 30 Jun 1988 and was terminated on 13 Mar 2003,
Richard John Otley Ellis - an inactive director whose contract started on 30 Jun 1988 and was terminated on 13 Mar 2003.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 141 Racecourse Road, R D 1, Cambridge, 3493 (physical address),
141 Racecourse Road, R D 1, Cambridge, 3493 (service address),
141 Racecourse Road, R D 1, Cambridge, 3493 (registered address),
141 Racecourse Road, R D 1, Cambridge, 3493 (other address) among others.
Te Akau Stud Limited had been using Unit Ga 11 London Street, Hamilton as their physical address until 07 Apr 2022.
Other names for this company, as we identified at BizDb, included: from 24 Mar 1988 to 11 Jul 1988 they were called Guadavar Holdings Forty Six Limited.
A total of 2500 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.04 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1250 shares (50 per cent). Finally we have the 3rd share allocation (1249 shares 49.96 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Unit Ga 11 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 01 Feb 2017 to 07 Apr 2022

Address #2: 1148 Victoria St, Hamilton New Zealand

Registered address used from 07 Apr 2008 to 01 Feb 2017

Address #3: 1148 Victoria Street, Hamilton New Zealand

Physical address used from 07 Apr 2008 to 01 Feb 2017

Address #4: 28 Highgrove Drive, Hamilton

Registered & physical address used from 20 Mar 2003 to 07 Apr 2008

Address #5: C/o Cowley Stanich & Co, Main Street, Huntly

Registered address used from 22 Mar 2000 to 20 Mar 2003

Address #6: Cowley Stanich, Main St, Huntly

Physical address used from 22 Mar 2000 to 22 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walker, Mark William State Highway 27
Matamata
Shares Allocation #2 Number of Shares: 1250
Individual Ellis, David Charles Ngaruawahia
Shares Allocation #3 Number of Shares: 1249
Individual Boyd, Micheal W Ngaruawahia
R D 1
New Zealand
Individual Ellis, David Charles Ngaruawahia
Individual Walker, Mark William State Highway 27
Matamata
Directors

David Charles Ellis - Director

Appointment date: 30 Jun 1988

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 27 Mar 2020

Address: R D 1, Ngaruawahia, 3270 New Zealand

Address used since 10 Apr 2016


Karyn Wendy Fenton-ellis - Director

Appointment date: 08 May 2007

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 27 Mar 2020

Address: R D 1, Ngaruawahia, 3270 New Zealand

Address used since 10 Apr 2016


Mark William Walker - Director

Appointment date: 08 May 2007

Address: State Highway 27, Matamata, 3473 New Zealand

Address used since 10 Apr 2016


Janet Therese Ellis - Director (Inactive)

Appointment date: 30 Jun 1988

Termination date: 13 Mar 2003

Address: R D 1, Ngaruawahia,

Address used since 30 Jun 1988


Richard John Otley Ellis - Director (Inactive)

Appointment date: 30 Jun 1988

Termination date: 13 Mar 2003

Address: R D 1, Ngaruawahia,

Address used since 30 Jun 1988

Nearby companies

Mtm Geo Limited
1150 Victoria Street

Haggai Institute New Zealand
1150 Victoria Street

Peter Findlay & Associates Limited
1140 Victoria Street

Sneha Bali Limited
Flat 2, 1171 Victoria Street

Silver Fox Engineering Limited
Flat 1, 4a Mill Lane

South Waikato Community Animal Trust
4a Mill Lane