General information

Teil Nominees (ocs) Limited

Type: NZ Limited Company (Ltd)
9429030865297
New Zealand Business Number
3675195
Company Number
Registered
Company Status

Teil Nominees (Ocs) Limited (issued a business number of 9429030865297) was registered on 23 Dec 2011. 4 addresses are currently in use by the company: 17 Woodmancote Road, Khandallah, Wellington, 6035 (type: registered, service). Level 7 Anzac House, 181 Willis Street, Wellington had been their physical address, up to 17 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Craigellachie Holdings Limited (an entity) located at 54 Taranaki Street, Wellington postcode 6011. Our data was updated on 06 Feb 2024.

Current address Type Used since
Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 Registered & physical & service 17 Sep 2021
17 Woodmancote Road, Khandallah, Wellington, 6035 Registered & service 21 Sep 2023
Directors
Name and Address Role Period
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Carole Ann Williams
Churton Park, Wellington, 6037
Address used since 30 Jun 2014
Director 30 Jun 2014 - 01 Jun 2018
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 23 Dec 2011
Director 23 Dec 2011 - 30 Jun 2014
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 06 Sep 2013
Director 17 Jul 2012 - 30 Jun 2014
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 23 Dec 2011
Director 23 Dec 2011 - 20 Jul 2012
Addresses
Previous address Type Period
Level 7 Anzac House, 181 Willis Street, Wellington, 6011 Physical & registered 22 Mar 2018 - 17 Sep 2021
Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 23 Jul 2014 - 22 Mar 2018
Level 5, 10 Customhouse Quay, Wellington, 6011 Registered & physical 23 Dec 2011 - 23 Jul 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Craigellachie Holdings Limited
Shareholder NZBN: 9429038979880
Entity (NZ Limited Company)
54 Taranaki Street
Wellington
6011
02 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Craigellachie Fiduciaries (nz) Limited
Shareholder NZBN: 9429031480550
Company Number: 3002120
Entity
23 Dec 2011 - 02 Oct 2014
Craigellachie Fiduciaries (nz) Limited
Shareholder NZBN: 9429031480550
Company Number: 3002120
Entity
23 Dec 2011 - 02 Oct 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Craigellachie Holdings Limited
Type Ltd
Ultimate Holding Company Number 548976
Country of origin NZ
Address Level 7
Wellington 6011
Location
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