Te Wai Holdings Limited, a registered company, was registered on 31 Mar 1969. 9429040303895 is the NZBN it was issued. The company has been supervised by 2 directors: David John Finlay - an active director whose contract started on 01 Jul 1985,
Lloyd Watson Ross - an inactive director whose contract started on 01 Jul 1985 and was terminated on 14 May 2001.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 1 Coquet Street, Oamaru, Oamaru, 9400 (registered address),
1 Coquet Street, Oamaru, Oamaru, 9400 (service address),
85 Bisley Avenue, Moana, Nelson, 7011 (registered address),
85 Bisley Avenue, Moana, Nelson, 7011 (service address) among others.
Te Wai Holdings Limited had been using 1 Coquet Street, Oamaru as their registered address until 14 Apr 2023.
A total of 64200 shares are issued to 4 shareholders (3 groups). The first group consists of 39800 shares (61.99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1008 shares (1.57 per cent). Lastly we have the third share allocation (23392 shares 36.44 per cent) made up of 2 entities.
Previous addresses
Address #1: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & service address used from 18 Oct 2019 to 14 Apr 2023
Address #2: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 11 Oct 2013 to 18 Oct 2019
Address #3: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 06 Jan 2012 to 11 Oct 2013
Address #4: Scott & Co Limited, 10 Coquet Street, Oamaru New Zealand
Physical & registered address used from 11 Oct 2007 to 06 Jan 2012
Address #5: Scott And Co, 27a Coquet Street, Oamaru
Registered address used from 30 Jun 1997 to 11 Oct 2007
Address #6: Scott & Co, 27a Coquet Street, Oamaru
Physical address used from 17 Feb 1992 to 11 Oct 2007
Address #7: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 64200
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39800 | |||
| Individual | Finlay, David John |
Moana Nelson 7011 New Zealand |
31 Mar 1969 - |
| Shares Allocation #2 Number of Shares: 1008 | |||
| Individual | Finlay, Susan Ann |
Moana Nelson 7011 New Zealand |
31 Mar 1969 - |
| Shares Allocation #3 Number of Shares: 23392 | |||
| Individual | Finlay, David John |
Moana Nelson 7011 New Zealand |
31 Mar 1969 - |
| Individual | Finlay, Susan Ann |
Moana Nelson 7011 New Zealand |
31 Mar 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Lloyd Watson |
Oamaru |
31 Mar 1969 - 27 Jun 2010 |
| Individual | Ross, Lloyd Watson |
Oamaru |
31 Mar 1969 - 27 Jun 2010 |
| Individual | Finlay, Susan Ann (joint Trustees) |
South Hill Oamaru 9400 New Zealand |
31 Mar 1969 - 31 Oct 2018 |
David John Finlay - Director
Appointment date: 01 Jul 1985
Address: Moana, Nelson, 7011 New Zealand
Address used since 13 May 2021
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 12 Oct 2017
Address: Oamaru, 9400 New Zealand
Address used since 14 Oct 2015
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 31 Oct 2018
Lloyd Watson Ross - Director (Inactive)
Appointment date: 01 Jul 1985
Termination date: 14 May 2001
Address: Oamaru,
Address used since 01 Jul 1985
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