Shortcuts

Teak Property And Development Limited

Type: NZ Limited Company (Ltd)
9429042545200
NZBN
6096472
Company Number
Registered
Company Status
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3333
Entity (NZ Limited Company) Stamford Bridge Trustee Limited
Shareholder NZBN: 9429041394649
Auckland
1010
New Zealand
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
Director White, Samuel Gordon Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 3333
Director Charlton, Stuart Ross Rd 3
Warkworth
0983
New Zealand
Entity (NZ Limited Company) Playing In The Sea Trustees Limited
Shareholder NZBN: 9429032339086
Onehunga
Auckland
1061
New Zealand
Individual Charlton, Robyn Rd 3
Warkworth
0983
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Birchall, Wayne Leonard St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual New, Brian Dorset Wilken Lynfield
Auckland
1042
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
195 Main Highway
Ellerslie, Auckland

New Zealand
Individual Tiplady, Michael Brian Grey Lynn
Auckland
1021
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
195 Main Highway
Ellerslie, Auckland

New Zealand
Director Brian Dorset Wilken New Lynfield
Auckland
1042
New Zealand
Entity Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Entity Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Directors

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

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street