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Theo Developments Limited

Type: NZ Limited Company (Ltd)
9429040042800
NZBN
198517
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
6 Mystery Creek Road
Rd 1
Ohaupo 3881
New Zealand
Registered & physical & service address used since 14 Jun 2006

Theo Developments Limited was registered on 31 Aug 1979 and issued an NZ business identifier of 9429040042800. The registered LTD company has been supervised by 4 directors: Gregory Theodore Stevenson - an active director whose contract started on 23 Apr 1999,
J G T Stevenson - an inactive director whose contract started on 31 Aug 1979 and was terminated on 23 Apr 1999,
T J Stevenson - an inactive director whose contract started on 31 Aug 1979 and was terminated on 23 Apr 1999,
M E M Stevenson - an inactive director whose contract started on 31 Aug 1979 and was terminated on 23 Apr 1999.
As stated in BizDb's data (last updated on 05 Apr 2024), this company filed 1 address: 6 Mystery Creek Road, Rd 1, Ohaupo, 3881 (types include: registered, physical).
Up until 11 Jun 1999, Theo Developments Limited had been using 39 Garthwood Ave, Hamilton as their physical address.
A total of 200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Stevenson, Gregory Theodore (an individual) located at R D 1, Hamilton. Theo Developments Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 39 Garthwood Ave, Hamilton

Physical address used from 11 Jun 1999 to 11 Jun 1999

Address: 380 Grey Street, Hamilton

Physical address used from 11 Jun 1999 to 14 Jun 2006

Address: 39 Garthwood Ave, Hamilton

Registered address used from 11 Jun 1999 to 14 Jun 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Stevenson, Gregory Theodore R D 1
Hamilton

New Zealand
Directors

Gregory Theodore Stevenson - Director

Appointment date: 23 Apr 1999

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 25 Aug 2009


J G T Stevenson - Director (Inactive)

Appointment date: 31 Aug 1979

Termination date: 23 Apr 1999

Address: Hamilton,

Address used since 31 Aug 1979


T J Stevenson - Director (Inactive)

Appointment date: 31 Aug 1979

Termination date: 23 Apr 1999

Address: Hamilton,

Address used since 31 Aug 1979


M E M Stevenson - Director (Inactive)

Appointment date: 31 Aug 1979

Termination date: 23 Apr 1999

Address: Hamilton,

Address used since 31 Aug 1979

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