Te Arai South Holdings Limited was started on 18 Mar 2015 and issued an NZBN of 9429041662014. The registered LTD company has been run by 3 directors: John Gerard Darby - an active director whose contract started on 18 Mar 2015,
James Robert Castiglione - an active director whose contract started on 30 Jun 2016,
Zak John Darby - an active director whose contract started on 06 Mar 2024.
According to our information (last updated on 24 Apr 2024), this company registered 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (category: physical, registered).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Highland Capital Holdings Limited (an entity) located at Queenstown postcode 9300. Te Arai South Holdings Limited has been categorised as "Land development or subdivision (excluding construction)" (business classification E321120).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 |
Queenstown 9300 New Zealand |
25 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bpl Nominees (no. 12) Limited Shareholder NZBN: 9429046513885 Company Number: 6607935 |
18 Shortland Street Auckland 1010 New Zealand |
15 Dec 2017 - 28 Feb 2024 |
| Entity | Highland Nominees Limited Shareholder NZBN: 9429041238097 Company Number: 5224001 |
Level 3, 18 Shortland Street Auckland 1010 New Zealand |
18 Mar 2015 - 25 Jul 2019 |
| Entity | Highland Nominees Limited Shareholder NZBN: 9429041238097 Company Number: 5224001 |
Level 3, 18 Shortland Street Auckland 1010 New Zealand |
18 Mar 2015 - 25 Jul 2019 |
John Gerard Darby - Director
Appointment date: 18 Mar 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Apr 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Mar 2015
James Robert Castiglione - Director
Appointment date: 30 Jun 2016
Address: Coatesville, 0793 New Zealand
Address used since 06 Jul 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 30 Jun 2016
Zak John Darby - Director
Appointment date: 06 Mar 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Mar 2024
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