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Te Aratipi Land Company Limited

Type: NZ Limited Company (Ltd)
9429040239187
NZBN
159805
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 26 Apr 2019

Te Aratipi Land Company Limited, a registered company, was registered on 23 Jul 1953. 9429040239187 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Selby John Bellerby Palmer - an active director whose contract began on 19 Feb 1993,
Edward Charles Selby Palmer - an active director whose contract began on 24 Jun 2013,
John Joseph Palmer - an inactive director whose contract began on 19 Feb 1993 and was terminated on 23 Sep 1999.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Te Aratipi Land Company Limited had been using 205 Hastings Street South, Hastings as their registered address until 26 Apr 2019.
A total of 118000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the third share allotment (88498 shares 75 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 31 Jan 2012 to 26 Apr 2019

Address: Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 08 Mar 2010 to 31 Jan 2012

Address: Staples Rodway, 205 Hastings Street South, Hastings

Physical & registered address used from 24 May 2006 to 08 Mar 2010

Address: C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 29 May 2000 to 24 May 2006

Address: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Physical address used from 29 May 2000 to 29 May 2000

Address: Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Physical address used from 29 May 2000 to 24 May 2006

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 17 Feb 1992 to 29 May 2000

Address: -

Physical address used from 17 Feb 1992 to 29 May 2000

Financial Data

Basic Financial info

Total number of Shares: 118000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Palmer, Selby John Bellerby Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Palmer, Sonia Pauline Rd 12
Havelock North
4294
New Zealand
Shares Allocation #3 Number of Shares: 88498
Individual Palmer, Sonia Pauline Rd 12
Havelock North
4294
New Zealand
Individual Palmer, Selby John Bellerby Rd 12
Havelock North
4294
New Zealand
Individual Wares, Andrew Ross Hospital Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 29500
Individual Palmer, Edward Charles Selby Rd 12
Waimarama
4294
New Zealand
Individual Palmer, Rochelle Alexandra Rd 12
Waimarama
4294
New Zealand
Individual Whiteside, Paul Lester Te Pohue
4152
New Zealand
Directors

Selby John Bellerby Palmer - Director

Appointment date: 19 Feb 1993

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 03 Nov 2010


Edward Charles Selby Palmer - Director

Appointment date: 24 Jun 2013

Address: Rd 12, Waimarama, 4294 New Zealand

Address used since 21 Feb 2022

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 24 Jun 2013


John Joseph Palmer - Director (Inactive)

Appointment date: 19 Feb 1993

Termination date: 23 Sep 1999

Address: Havelock North,

Address used since 19 Feb 1993

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