Te Whangai Land Holdings Limited

Te Whangai Land Holdings Limited was incorporated on 16 Jan 1981 and issued an NZ business number of 9429040198712. This registered LTD company has been run by 3 directors: Hamish Bayly De Lautour - an active director whose contract started on 11 Jul 2019,
Harry George Bayly De Lautour - an inactive director whose contract started on 11 Jul 2019 and was terminated on 10 Dec 2020,
Maurice Bayly De Lautour - an inactive director whose contract started on 24 Sep 1990 and was terminated on 18 Sep 2019.
According to our database (updated on 06 Jun 2025), the company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered).
Up to 12 Nov 2018, Te Whangai Land Holdings Limited had been using 633 Main Street, Palmerston North as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Porta Soprana 27 Limited (an entity) located at Waipukurau, Waipukurau postcode 4200.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
De Lautour, Hamish - located at Rd 3, Waipawa.

Previous addresses

Address: 633 Main Street, Palmerston North, 4414 New Zealand

Registered & physical address used from 03 Apr 2014 to 12 Nov 2018

Address: Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, 4414 New Zealand

Physical & registered address used from 22 Nov 2012 to 03 Apr 2014

Address: Mackrell Ltd, Chartered Accountants, 633 Main Street, Feilding New Zealand

Physical address used from 14 Nov 2008 to 22 Nov 2012

Address: Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North New Zealand

Registered address used from 14 Nov 2008 to 22 Nov 2012

Address: Ian Mackrell Chartered Accountant, 633 Main Street, , Palmerston North

Physical & registered address used from 03 Dec 2004 to 14 Nov 2008

Address: K Ian Mackrell, Agri-business Support Services, 100 Pacific Drive, Palmerston North

Physical address used from 26 Apr 1999 to 26 Apr 1999

Address: K Ian Mackrell Ca, Agri-business Support, Services, 1st Floor/ Sparc Bldg, Cnr, 617 Main St &, Victoria Ave, Palmerston

Physical address used from 26 Apr 1999 to 03 Dec 2004

Address: K Ian Mackrell, Agri-business Support Services, 100 Pacific Drive, Palmerston North

Registered address used from 26 Apr 1999 to 03 Dec 2004

Address: K I Mackrell, Chartered Accountant, 441 Church Street, Palmerston North

Physical address used from 10 Dec 1997 to 26 Apr 1999

Address: K Ian Mackrell, Chartered Accountant, 441 Church Street, Palmerston North

Registered address used from 10 Dec 1997 to 26 Apr 1999

Address: 441 Church Street, Palmerston North

Registered address used from 26 Nov 1992 to 10 Dec 1997

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 10 Dec 1997

Address: 4th Floor, Farmers Mutual Building, 68 The Square, Palmerston North

Registered address used from 23 Jan 1992 to 26 Nov 1992

Previous Shareholders

Hamish Bayly De Lautour - Director

Appointment date: 11 Jul 2019

Harry George Bayly De Lautour - Director (Inactive)

Appointment date: 11 Jul 2019

Termination date: 10 Dec 2020

Maurice Bayly De Lautour - Director (Inactive)

Appointment date: 24 Sep 1990

Termination date: 18 Sep 2019