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Te Whau Limited

Type: NZ Limited Company (Ltd)
9429045939204
NZBN
6224587
Company Number
Registered
Company Status
121973886
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
112 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Sep 2021
112 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 25 Jul 2022

Te Whau Limited was started on 03 Feb 2017 and issued an NZ business identifier of 9429045939204. The registered LTD company has been managed by 2 directors: Grant Davis Leach - an active director whose contract began on 03 Feb 2017,
Judy Louise Armour - an active director whose contract began on 03 Feb 2017.
According to our data (last updated on 05 May 2025), the company uses 1 address: 112 St Stephens Avenue, Parnell, Auckland, 1052 (types include: postal, office).
Up to 21 Sep 2021, Te Whau Limited had been using 36 Vintage Lane, Rd 1, Waiheke Island as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Leach, Grant Davis (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Armour, Judy Louise - located at Parnell, Auckland. Te Whau Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

112 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 36 Vintage Lane, Rd 1, Waiheke Island, 1971 New Zealand

Registered & physical address used from 16 Sep 2019 to 21 Sep 2021

Address #2: 255 Jervious Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 03 Sep 2018 to 16 Sep 2019

Address #3: 2/255 Jervious Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 03 Feb 2017 to 03 Sep 2018

Contact info
64 21 996638
Phone
grantleachnz@gmail.com
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
grantleachnz@gmail.com
24 Aug 2018 Email
No website
Website
www.tewhaulodge.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Leach, Grant Davis Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Armour, Judy Louise Parnell
Auckland
1052
New Zealand
Directors

Grant Davis Leach - Director

Appointment date: 03 Feb 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Sep 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Feb 2017


Judy Louise Armour - Director

Appointment date: 03 Feb 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Sep 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Feb 2017

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