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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jefferis, Stuart George |
Rd 1 Te Kauwhata 3781 New Zealand |
07 Oct 2020 - |
Shares Allocation #2 Number of Shares: 186726 | |||
Individual | Jefferis, Stuart George |
Rd 1 Te Kauwhata 3781 New Zealand |
07 Oct 2020 - |
Individual | Jefferis, Walter Donald |
Rd 1 Te Kauwhata 3781 New Zealand |
13 Oct 2003 - |
Shares Allocation #3 Number of Shares: 360853 | |||
Individual | Jefferis, Walter Donald |
Rd 1 Te Kauwhata 3781 New Zealand |
13 Oct 2003 - |
Shares Allocation #4 Number of Shares: 112662 | |||
Individual | Turner, Emma Lynette |
Rd 1 Te Kauwhata 3781 New Zealand |
07 Oct 2020 - |
Individual | Jefferis, Walter Donald |
Rd 1 Te Kauwhata 3781 New Zealand |
13 Oct 2003 - |
Individual | Jefferis, Nireen Lynette |
Rd 1 Te Kauwhata 3781 New Zealand |
07 Oct 2020 - |
Shares Allocation #5 Number of Shares: 215670 | |||
Individual | Jefferis, Walter Donald |
Rd 1 Te Kauwhata 3781 New Zealand |
13 Oct 2003 - |
Individual | Cullen, Alastair John |
Te Kauwhata Te Kauwhata 3710 New Zealand |
07 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jefferis, Walter D |
Rd 3 Te Kauwhata New Zealand |
09 Dec 1960 - 07 Oct 2020 |
Individual | Jefferis, Stuart G |
Rd 1 Te Kauwhata 3781 New Zealand |
13 Oct 2003 - 07 Oct 2020 |
Individual | Jefferis, Neil R |
Rd 4 Taumarunui |
13 Oct 2003 - 13 Oct 2003 |
Individual | Turner, Emma Lynnette |
Rd 1 Te Kauwhata 3781 New Zealand |
18 Feb 2010 - 07 Oct 2020 |
Individual | Jefferis, Walter D |
Rd 1 Te Kauwhata New Zealand |
09 Dec 1960 - 07 Oct 2020 |
Individual | Jefferis, Stuart G |
Rd 1 Te Kauwhata 3781 New Zealand |
13 Oct 2003 - 07 Oct 2020 |
Individual | Jefferis, Neil R |
Rd 4 Taumarunui |
13 Oct 2003 - 13 Oct 2003 |
Individual | Jefferis, Nireen |
Rd1 Te Kauwhata New Zealand |
13 Oct 2003 - 07 Oct 2020 |
Individual | Jefferis, Walter D |
Rd 1 Te Kauwhata New Zealand |
09 Dec 1960 - 07 Oct 2020 |
Individual | Jefferis, Nireen Lynnette |
Rd 1 Te Kauwhata 3781 New Zealand |
07 Oct 2020 - 07 Oct 2020 |
Individual | Cullen, Alastair J |
Rd 2 Te Kauwhata New Zealand |
13 Oct 2003 - 07 Oct 2020 |
Individual | Jefferis, John Herbert |
Aparangi Te Kauwhata |
13 Oct 2003 - 13 Oct 2003 |
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
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