Tedcastle Estates Limited

Tedcastle Estates Limited was started on 05 Apr 1957 and issued a New Zealand Business Number of 9429040706245. The registered LTD company has been managed by 3 directors: John Graham Thomas Tedcastle - an active director whose contract started on 18 Sep 1990,
Kelly Lee Tedcastle - an active director whose contract started on 27 Apr 2021,
George Robert James Tedcastle - an inactive director whose contract started on 18 Sep 1990 and was terminated on 30 Apr 2021.
As stated in our data (last updated on 22 Apr 2024), the company filed 1 address: 237 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service).
Up to 19 Nov 2001, Tedcastle Estates Limited had been using 229 Hurstmere Road, Takapuna, Auckland as their physical address.
A total of 59000 shares are issued to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Tedcastle, John Graham Thomas (an individual) located at Takapuna, Auckland.
The second group consists of 2 shareholders, holds 0.85% shares (exactly 499 shares) and includes
Tedcastle, John Graham Thomas - located at Takapuna, Auckland,
Sibbald, Jacqueline Lee - located at Epsom, Auckland.
The next share allotment (500 shares, 0.85%) belongs to 1 entity, namely:
Tedcastle, George Robert James, located at Takapuna, Auckland (an individual).

Previous addresses

Address #1: 229 Hurstmere Road, Takapuna, Auckland

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address #2: 229 Hurstmere Road, Takapuna, Auckland

Registered address used from 18 Nov 2001 to 18 Nov 2001

Address #3: 10 Rarere Road, Takapuna, Auckland

Registered address used from 09 Nov 1993 to 18 Nov 2001

John Graham Thomas Tedcastle - Director

Appointment date: 18 Sep 1990

Kelly Lee Tedcastle - Director

Appointment date: 27 Apr 2021

George Robert James Tedcastle - Director (Inactive)

Appointment date: 18 Sep 1990

Termination date: 30 Apr 2021