Te Kauwhata Accounting & Business Services Limited, a registered company, was registered on 07 May 1986. 9429039739407 is the NZ business number it was issued. The company has been run by 6 directors: Michael Albert Boldero - an active director whose contract began on 28 Oct 1995,
Hazel Barbara Boldero - an active director whose contract began on 28 Oct 1995,
Graham Clive Stevenson - an inactive director whose contract began on 28 Oct 1995 and was terminated on 30 Sep 2004,
Patrick John Clune - an inactive director whose contract began on 28 Oct 1995 and was terminated on 01 Nov 2002,
Satwant Kaur Singh - an inactive director whose contract began on 11 Nov 1987 and was terminated on 28 Oct 1995.
Updated on 02 May 2024, our data contains detailed information about 1 address: 41 Moorfield Road, Rd2, Te Kauwhata, New Zealand, Te Kauwhata, Te Kauwhata, 3741 (types include: registered, service).
Te Kauwhata Accounting & Business Services Limited had been using 14A Main Street, Te Kauwhata as their physical address up to 13 Sep 2010.
Old names for this company, as we found at BizDb, included: from 07 May 1986 to 15 Nov 1995 they were called Minhas Trading Company Limited.
A total of 25000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 6250 shares (25%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 6250 shares (25%). Lastly we have the 3rd share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 14a Main Street, Te Kauwhata New Zealand
Physical address used from 04 Jun 1997 to 13 Sep 2010
Address #2: 14a Main Street, Te Kauwhata New Zealand
Registered address used from 26 Nov 1995 to 13 Sep 2010
Address #3: 35 Main St, Te Kauwhata
Registered address used from 26 Nov 1995 to 26 Nov 1995
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6250 | |||
Individual | Boldero, Hazel |
Te Kauwhata Te Kauwhata 3710 New Zealand |
07 May 1986 - |
Individual | Boldero, Michael |
Rd 2 Te Kauwhata 3782 New Zealand |
07 May 1986 - |
Shares Allocation #2 Number of Shares: 6250 | |||
Individual | Boldero, Hazel |
Te Kauwhata Te Kauwhata 3710 New Zealand |
07 May 1986 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Boldero, Michael |
Rd 2 Te Kauwhata 3782 New Zealand |
07 May 1986 - |
Shares Allocation #4 Number of Shares: 12499 | |||
Individual | Boldero, Hazel |
Te Kauwhata Te Kauwhata 3710 New Zealand |
07 May 1986 - |
Individual | Boldero, Michael |
Rd 2 Te Kauwhata 3782 New Zealand |
07 May 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Graham |
Te Kauwhata |
07 May 1986 - 01 Nov 2004 |
Individual | Clune, Adrienne |
Te Kauwhata |
07 May 1986 - 01 Nov 2004 |
Michael Albert Boldero - Director
Appointment date: 28 Oct 1995
Address: Te Kauwhata, 3782 New Zealand
Address used since 01 Oct 2015
Hazel Barbara Boldero - Director
Appointment date: 28 Oct 1995
Address: Te Kauwhata, 3710 New Zealand
Address used since 01 Oct 2015
Graham Clive Stevenson - Director (Inactive)
Appointment date: 28 Oct 1995
Termination date: 30 Sep 2004
Address: Te Kauwhata,
Address used since 28 Oct 1995
Patrick John Clune - Director (Inactive)
Appointment date: 28 Oct 1995
Termination date: 01 Nov 2002
Address: Te Kauwhata,
Address used since 28 Oct 1995
Satwant Kaur Singh - Director (Inactive)
Appointment date: 11 Nov 1987
Termination date: 28 Oct 1995
Address: Te Kauwhata,
Address used since 11 Nov 1987
Jagroop Beant Singh - Director (Inactive)
Appointment date: 11 Nov 1987
Termination date: 28 Oct 1995
Address: Te Kauwhata,
Address used since 11 Nov 1987
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