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Te Awa Land Development Company Limited

Type: NZ Limited Company (Ltd)
9429043401611
NZBN
6142113
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
14 West Quay
Ahuriri
Napier 4110
New Zealand
Registered & physical & service address used since 12 Aug 2020

Te Awa Land Development Company Limited was launched on 31 Oct 2016 and issued a business number of 9429043401611. This registered LTD company has been run by 4 directors: Graeme Alan Ricketts - an active director whose contract began on 31 Oct 2016,
Stephen John Ricketts - an active director whose contract began on 31 Oct 2016,
Simon David Tremain - an active director whose contract began on 31 Oct 2016,
Cameron William Ward - an active director whose contract began on 31 Oct 2016.
As stated in BizDb's information (updated on 09 Apr 2024), this company registered 1 address: 14 West Quay, Ahuriri, Napier, 4110 (category: registered, physical).
Up until 12 Aug 2020, Te Awa Land Development Company Limited had been using 100 Tennyson Street, Napier South, Napier as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Hill Ash Land Limited (an entity) located at Hastings, Hastings postcode 4122.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Tw Property Holdings Limited - located at Ahuriri, Napier. Te Awa Land Development Company Limited is classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Previous addresses

Address: 100 Tennyson Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 12 Aug 2019 to 12 Aug 2020

Address: Level 1, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 05 Oct 2018 to 12 Aug 2019

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 31 Oct 2016 to 05 Oct 2018

Contact info
64 21 1264002
27 Sep 2018 Phone
stevielee.dawson@tremaingroup.co.nz
27 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Hill Ash Land Limited
Shareholder NZBN: 9429042401414
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Ahuriri
Napier
4110
New Zealand
Directors

Graeme Alan Ricketts - Director

Appointment date: 31 Oct 2016

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 31 Oct 2016


Stephen John Ricketts - Director

Appointment date: 31 Oct 2016

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 31 Oct 2016


Simon David Tremain - Director

Appointment date: 31 Oct 2016

Address: Westshore, Napier, 4110 New Zealand

Address used since 31 Oct 2016


Cameron William Ward - Director

Appointment date: 31 Oct 2016

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 31 Oct 2016

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