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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Leach, Grant Davis |
Parnell Auckland 1052 New Zealand |
03 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Armour, Judy Louise |
Parnell Auckland 1052 New Zealand |
03 Feb 2017 - |
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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