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 4 directors: Kelly Lee Tedcastle - an active director whose contract started on 27 Apr 2021,
Jacqueline Lee Sibbald - an active director whose contract started on 05 Feb 2025,
John Graham Thomas Tedcastle - an inactive director whose contract started on 18 Sep 1990 and was terminated on 10 Feb 2025,
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 27 May 2025), 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
Sibbald, Jacqueline Lee - located at Epsom, Auckland,
Tedcastle, John Graham Thomas - located at Takapuna, 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
Basic Financial info
Total number of Shares: 59000
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tedcastle, John Graham Thomas |
Takapuna Auckland New Zealand |
05 Apr 1957 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Sibbald, Jacqueline Lee |
Epsom Auckland New Zealand |
05 Apr 1957 - |
| Individual | Tedcastle, John Graham Thomas |
Takapuna Auckland New Zealand |
05 Apr 1957 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Tedcastle, George Robert James |
Takapuna Auckland New Zealand |
05 Apr 1957 - |
| Shares Allocation #4 Number of Shares: 29000 | |||
| Individual | Tedcastle, George Robert James |
Takapuna Auckland New Zealand |
05 Apr 1957 - |
| Shares Allocation #5 Number of Shares: 29000 | |||
| Individual | Tedcastle, John Graham Thomas |
Takapuna Auckland New Zealand |
05 Apr 1957 - |
| Individual | Sibbald, Jacqueline Lee |
Epsom Auckland New Zealand |
05 Apr 1957 - |
Kelly Lee Tedcastle - Director
Appointment date: 27 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Dec 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Apr 2021
Jacqueline Lee Sibbald - Director
Appointment date: 05 Feb 2025
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Feb 2025
John Graham Thomas Tedcastle - Director (Inactive)
Appointment date: 18 Sep 1990
Termination date: 10 Feb 2025
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Sep 1990
George Robert James Tedcastle - Director (Inactive)
Appointment date: 18 Sep 1990
Termination date: 30 Apr 2021
Address: 258 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Address used since 17 Nov 2009
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