Shortcuts

Te Hoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429040129457
NZBN
183700
Company Number
Registered
Company Status
Current address
7 Hakanoa Street
Huntly New Zealand
Physical & registered & service address used since 31 Oct 1999

Te Hoe Holdings Limited, a registered company, was registered on 09 Dec 1960. 9429040129457 is the NZ business identifier it was issued. The company has been managed by 3 directors: Walter Donald Jefferis - an active director whose contract began on 26 Feb 1999,
John Herbert Jefferis - an inactive director whose contract began on 30 Aug 1989 and was terminated on 30 Apr 2003,
Neil Rodda Jefferis - an inactive director whose contract began on 26 Feb 1999 and was terminated on 30 Apr 2003.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 7 Hakanoa Street, Huntly (type: physical, registered).
Te Hoe Holdings Limited had been using Cowley Stanich & Co, Main Street, Huntly as their physical address up until 31 Oct 1999.
A total of 875912 shares are issued to 9 shareholders (5 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 186726 shares (21.32 per cent). Lastly the 3rd share allocation (360853 shares 41.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Cowley Stanich & Co, Main Street, Huntly

Physical address used from 31 Oct 1999 to 31 Oct 1999

Address: Cowley, Stanich & Co, Main Street, Huntly

Registered address used from 31 Oct 1999 to 31 Oct 1999

Address: Co Cowley & Stanich, Main St, Huntly

Registered address used from 30 Jun 1997 to 31 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 875912

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jefferis, Stuart George Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 186726
Individual Jefferis, Stuart George Rd 1
Te Kauwhata
3781
New Zealand
Individual Jefferis, Walter Donald Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #3 Number of Shares: 360853
Individual Jefferis, Walter Donald Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #4 Number of Shares: 112662
Individual Turner, Emma Lynette Rd 1
Te Kauwhata
3781
New Zealand
Individual Jefferis, Walter Donald Rd 1
Te Kauwhata
3781
New Zealand
Individual Jefferis, Nireen Lynette Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #5 Number of Shares: 215670
Individual Jefferis, Walter Donald Rd 1
Te Kauwhata
3781
New Zealand
Individual Cullen, Alastair John Te Kauwhata
Te Kauwhata
3710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jefferis, Walter D Rd 3
Te Kauwhata

New Zealand
Individual Jefferis, Stuart G Rd 1
Te Kauwhata
3781
New Zealand
Individual Jefferis, Neil R Rd 4
Taumarunui
Individual Turner, Emma Lynnette Rd 1
Te Kauwhata
3781
New Zealand
Individual Jefferis, Walter D Rd 1
Te Kauwhata

New Zealand
Individual Jefferis, Stuart G Rd 1
Te Kauwhata
3781
New Zealand
Individual Jefferis, Neil R Rd 4
Taumarunui
Individual Jefferis, Nireen Rd1
Te Kauwhata

New Zealand
Individual Jefferis, Walter D Rd 1
Te Kauwhata

New Zealand
Individual Jefferis, Nireen Lynnette Rd 1
Te Kauwhata
3781
New Zealand
Individual Cullen, Alastair J Rd 2
Te Kauwhata

New Zealand
Individual Jefferis, John Herbert Aparangi
Te Kauwhata
Directors

Walter Donald Jefferis - Director

Appointment date: 26 Feb 1999

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 07 Oct 2020

Address: R D 1, Te Kauwhata, 3781 New Zealand

Address used since 20 Oct 2015


John Herbert Jefferis - Director (Inactive)

Appointment date: 30 Aug 1989

Termination date: 30 Apr 2003

Address: Aparangi, Te Kauwhata,

Address used since 30 Aug 1989


Neil Rodda Jefferis - Director (Inactive)

Appointment date: 26 Feb 1999

Termination date: 30 Apr 2003

Address: Mangakakau Valley, Taumaranui,

Address used since 26 Feb 1999

Nearby companies

Porters Grassroots Limited
7 Hakanoa St

Troy Garrett Painters Limited
7 Hakanoa Street

O'hara Mining Limited
7 Hakanoa Street

Ede Investments Limited
7 Hakanoa Street

B & J Pearson 2009 Limited
7 Hakanoa Street

Peter Wright Builders Limited
7 Hakanoa Street