Shortcuts

Te Arai Limited

Type: NZ Limited Company (Ltd)
9429041595169
NZBN
5586088
Company Number
Registered
Company Status
Current address
292 Taiharuru Road
Rd 1
Onerahi 0192
New Zealand
Registered address used since 24 Feb 2020
292 Taiharuru Road
Rd 1
Onerahi 0192
New Zealand
Physical & service address used since 25 May 2020
Dyson Smythe And Gladwell,solicitors
Level 1/37-39 Queen Street
Warkworth 0910
New Zealand
Registered & service address used since 27 Apr 2023

Te Arai Limited, a registered company, was registered on 05 Feb 2015. 9429041595169 is the NZ business number it was issued. This company has been managed by 1 director, named Thomas Peter Baker - an active director whose contract began on 05 Feb 2015.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Dyson Smythe and Gladwell,Solicitors, Level 1/37-39 Queen Street, Warkworth, 0910 (category: registered, service).
Te Arai Limited had been using 292 Taiharuru Road, Rd 1, Parua Bay as their physical address up until 25 May 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

292 Taiharuru Road, Rd 1, Parua Bay, 0192 New Zealand


Previous addresses

Address #1: 292 Taiharuru Road, Rd 1, Parua Bay, 0192 New Zealand

Physical address used from 24 Feb 2020 to 25 May 2020

Address #2: 292 Taiharuru Road, Rd 1, Parua Bay, 0192 New Zealand

Registered address used from 15 Apr 2019 to 24 Feb 2020

Address #3: 168 Kauri Mountain Road, Rd 1, Parua Bay, 0192 New Zealand

Registered address used from 16 Apr 2018 to 15 Apr 2019

Address #4: 168 Kauri Mountain Road, Rd 1, Parua Bay, 0192 New Zealand

Physical address used from 16 Apr 2018 to 24 Feb 2020

Address #5: 70 Cemetery Road, Rd 5, Wellsford, 0975 New Zealand

Registered & physical address used from 05 Feb 2015 to 16 Apr 2018

Contact info
64 274 315679
Phone
64 9 4364479
Phone
thebakers@farmside.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Baker, Dianne Rd 1
Onerahi
0192
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Baker, Thomas Peter Rd 1
Onerahi
0192
New Zealand
Directors

Thomas Peter Baker - Director

Appointment date: 05 Feb 2015

Address: Queen St, Warkworth, 0910 New Zealand

Address used since 18 May 2023

Address: R.d.1, Onerahi, 0192 New Zealand

Address used since 25 May 2020

Address: Te Arai,r.d.5,, Wellsford, 0975 New Zealand

Address used since 05 Feb 2015