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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Craigellachie Holdings Limited Shareholder NZBN: 9429038979880 Entity (NZ Limited Company) |
54 Taranaki Street Wellington 6011 |
02 Oct 2014 - current |
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 |
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 |
Esd Group Limited Level 3 |
|
Quality Draughting Limited 181 Willis Street |
|
P.c. Trustees Limited Level 3 |
|
Abstel - Glyde Limited Level 7, Anzac House |
|
Corporate Risks New Zealand (ni) Limited Level 6, Anzac House |
|
Abstel Limited Level 7 Anzac House |