Teak Property and Development Limited, a registered company, was launched on 15 Sep 2016. 9429042545200 is the NZBN it was issued. This company has been supervised by 5 directors: Wayne Leonard Birchall - an active director whose contract started on 15 Sep 2016,
Stuart Ross Charlton - an active director whose contract started on 15 Sep 2016,
Samuel Gordon White - an active director whose contract started on 15 Sep 2016,
Michael Brian Tiplady - an inactive director whose contract started on 15 Sep 2016 and was terminated on 16 Nov 2019,
Brian Dorset Wilken New - an inactive director whose contract started on 15 Sep 2016 and was terminated on 17 Feb 2017.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Teak Property and Development Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address until 21 May 2019.
A total of 10000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 3333 shares (33.33%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 3333 shares (33.33%). Lastly there is the third share allocation (3333 shares 33.33%) made up of 3 entities.
Previous addresses
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Nov 2016 to 21 May 2019
Address: Level 4 , 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2016 to 18 Nov 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Stamford Bridge Trustee Limited Shareholder NZBN: 9429041394649 |
Auckland 1010 New Zealand |
15 Sep 2016 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Ngataringa Trustee Limited Shareholder NZBN: 9429046035608 |
55-65 Shortland Street, Auckland Central Auckland 1141 New Zealand |
04 May 2017 - |
Director | White, Samuel Gordon |
Devonport Auckland 0624 New Zealand |
15 Sep 2016 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Director | Charlton, Stuart Ross |
Rd 3 Warkworth 0983 New Zealand |
15 Sep 2016 - |
Entity (NZ Limited Company) | Playing In The Sea Trustees Limited Shareholder NZBN: 9429032339086 |
Onehunga Auckland 1061 New Zealand |
15 Sep 2016 - |
Individual | Charlton, Robyn |
Rd 3 Warkworth 0983 New Zealand |
15 Sep 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Birchall, Wayne Leonard |
St Heliers Auckland 1071 New Zealand |
15 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | New, Brian Dorset Wilken |
Lynfield Auckland 1042 New Zealand |
15 Sep 2016 - 04 May 2017 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
15 Sep 2016 - 04 May 2017 | |
Entity | Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 |
195 Main Highway Ellerslie, Auckland New Zealand |
15 Sep 2016 - 15 Nov 2019 |
Individual | Tiplady, Michael Brian |
Grey Lynn Auckland 1021 New Zealand |
15 Sep 2016 - 15 Nov 2019 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
15 Sep 2016 - 04 May 2017 | |
Entity | Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 |
195 Main Highway Ellerslie, Auckland New Zealand |
15 Sep 2016 - 15 Nov 2019 |
Director | Brian Dorset Wilken New |
Lynfield Auckland 1042 New Zealand |
15 Sep 2016 - 04 May 2017 |
Entity | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 |
15 Sep 2016 - 04 May 2017 | |
Entity | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 |
15 Sep 2016 - 04 May 2017 |
Wayne Leonard Birchall - Director
Appointment date: 15 Sep 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Sep 2016
Stuart Ross Charlton - Director
Appointment date: 15 Sep 2016
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 15 Sep 2016
Samuel Gordon White - Director
Appointment date: 15 Sep 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Sep 2016
Michael Brian Tiplady - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 16 Nov 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Sep 2016
Brian Dorset Wilken New - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 17 Feb 2017
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 15 Sep 2016
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