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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walker, Mark William |
State Highway 27 Matamata |
24 Mar 1988 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Ellis, David Charles |
Ngaruawahia |
24 Mar 1988 - |
Shares Allocation #3 Number of Shares: 1249 | |||
Individual | Boyd, Micheal W |
Ngaruawahia R D 1 New Zealand |
21 Jan 2016 - |
Individual | Ellis, David Charles |
Ngaruawahia |
24 Mar 1988 - |
Individual | Walker, Mark William |
State Highway 27 Matamata |
24 Mar 1988 - |
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
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