Teremoana Limited

Teremoana Limited was started on 22 Mar 1984 and issued an NZBN of 9429039989260. This registered LTD company has been supervised by 4 directors: Paul Malcolm Carrad - an active director whose contract started on 26 Mar 1985,
Katherine Alice Fitzgerald - an inactive director whose contract started on 01 Sep 1993 and was terminated on 20 Dec 2006,
Anne Marie Carrad - an inactive director whose contract started on 30 May 1986 and was terminated on 31 May 1994,
John Woodhouse Lee - an inactive director whose contract started on 26 Mar 1985 and was terminated on 01 Apr 1992.
As stated in our information (updated on 30 Apr 2024), this company registered 4 addresses: Level 3, 78 Victoria Street, Wellington, 6011 (office address),
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (registered address),
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (service address),
Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (registered address) among others.
Until 15 Feb 2024, Teremoana Limited had been using Level 6/95 Customhouse Quay, Wellington Central, Wellington as their registered address.
BizDb identified past names for this company: from 15 Mar 1995 to 06 May 2008 they were called Carrad & Fitzgerald Limited, from 17 Sep 1993 to 15 Mar 1995 they were called Strategic Media (Wellington) Limited and from 22 Mar 1984 to 17 Sep 1993 they were called Sport Link Limited.
A total of 5000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 2 entities, namely:
Fitzgerald, Katherine Alice (an individual) located at Rangataua, Ohakune postcode 4691,
Carrad, Paul Malcolm (an individual) located at Rangataua, Ohakune postcode 4691.

Other active addresses

Principal place of activity

Level 3, 78 Victoria Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 13 Feb 2024 to 15 Feb 2024

Address #2: Level 4/ 82 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 21 Nov 2022 to 13 Feb 2024

Address #3: Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 27 Nov 2014 to 05 Feb 2018

Address #4: Moore Stephens Markhams Wellington Ltd, 34-42 Manners St,, Wellington, 6140 New Zealand

Physical address used from 17 May 2013 to 27 Nov 2014

Address #5: Moore Stephens Markhams Wellington Ltd, Level 11, 34-42 Manners St,, Wellington, 6140 New Zealand

Registered address used from 17 May 2013 to 27 Nov 2014

Address #6: Oak Park Accounting Limited, Level 4, 203 Willis Street, Wellington New Zealand

Physical & registered address used from 21 Apr 2010 to 17 May 2013

Address #7: 385 Karaka Bay Road, Wellington

Registered address used from 20 Jun 2001 to 21 Apr 2010

Address #8: C/o Tay Wilson & Co, 4th Floor, 203-209 Willis Street, Wellington

Physical address used from 20 Jun 2001 to 21 Apr 2010

Address #9: 385 Karaka Bay Road, Wellington

Physical address used from 20 Jun 2001 to 20 Jun 2001

Address #10: 3 Collina Terrace, Wellington

Registered & physical address used from 27 Apr 2000 to 20 Jun 2001

Address #11: 59 Cambridge Terrace, Wellington

Registered address used from 09 Sep 1993 to 27 Apr 2000

Previous Shareholders

Paul Malcolm Carrad - Director

Appointment date: 26 Mar 1985

Katherine Alice Fitzgerald - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 20 Dec 2006

Anne Marie Carrad - Director (Inactive)

Appointment date: 30 May 1986

Termination date: 31 May 1994

John Woodhouse Lee - Director (Inactive)

Appointment date: 26 Mar 1985

Termination date: 01 Apr 1992