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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Hill Ash Land Limited Shareholder NZBN: 9429042401414 |
Hastings Hastings 4122 New Zealand |
31 Oct 2016 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Tw Property Holdings Limited Shareholder NZBN: 9429042567493 |
Ahuriri Napier 4110 New Zealand |
31 Oct 2016 - |
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
Benchtops For You Limited
Level 2, 116 Vautier Street
B & N Investments Limited
Level 2, 116 Vautier Street
Current Controls Limited
Level 2, 116 Vautier Street
J K's Auto Electrical & Air Conditioning 2011 Limited
Level 2, 116 Vautier Street
South Island Logistics Limited
Shed 5, Level 1, Lever Street
Kai Muri Limited
Level 1, 15 Shakespeare Road
Brent Rae Spreaders Limited
11 Thames Street
Dickie Direct Limited
113 Elwood Road
Hb Land Development Company Limited
6 Albion Steet
Hill Ash Land Limited
614 Karamu Road
Mapua Coastal Village Limited
Cnr Eastbourne And Market Streets
Poplars On Poraiti Limited
120 Queen Street East