Te Arai North Limited was launched on 09 Oct 2014 and issued a number of 9429041448502. The registered LTD company has been run by 2 directors: John Gerard Darby - an active director whose contract began on 22 Nov 2022,
Donald Ian Fletcher - an inactive director whose contract began on 09 Oct 2014 and was terminated on 29 Nov 2022.
As stated in BizDb's database (last updated on 30 Mar 2024), the company filed 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (category: registered, physical).
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 249 shares are held by 1 entity, namely:
New Zealand Land Fund 2 Lp (an other) located at 18 Shortland Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 25.1% shares (exactly 251 shares) and includes
Te Arai Inland Limited - located at Saint Clair, Dunedin.
The 3rd share allotment (500 shares, 50%) belongs to 1 entity, namely:
Renaissance Group Limited, located at Whangarei, Whangarei (an entity). Te Arai North Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Other (Other) | New Zealand Land Fund 2 Lp |
18 Shortland Street Auckland 1010 New Zealand |
10 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 251 | |||
| Entity (NZ Limited Company) | Te Arai Inland Limited Shareholder NZBN: 9429032951585 |
Saint Clair Dunedin 9012 New Zealand |
10 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Renaissance Group Limited Shareholder NZBN: 9429036103560 |
Whangarei Whangarei 0110 New Zealand |
10 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bpl Nominees (no. 5) Limited Shareholder NZBN: 9429030302754 Company Number: 4363304 |
09 Oct 2014 - 10 Dec 2014 | |
| Entity | Bpl Nominees (no. 5) Limited Shareholder NZBN: 9429030302754 Company Number: 4363304 |
09 Oct 2014 - 10 Dec 2014 |
John Gerard Darby - Director
Appointment date: 22 Nov 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Nov 2022
Donald Ian Fletcher - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 29 Nov 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Mar 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 06 Mar 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Nov 2015
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