Teak Construction Group Limited (issued an NZBN of 9429031014588) was incorporated on 08 Aug 2011. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). L4, 152 Fanshawe Street, Auckland had been their registered address, up until 21 May 2019. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3333 shares (33.33% of shares), namely:
Stamford Bridge Trustee Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 3333 shares); it includes
Ngataringa Trustee Limited (an entity) - located at 55-65 Shortland Street, Auckland Central, Auckland,
White, Samuel Gordon (an individual) - located at Devonport, Auckland. Next there is the third group of shareholders, share allotment (3333 shares, 33.33%) belongs to 3 entities, namely:
Charlton, Stuart Ross, located at Rd 3, Warkworth (an individual),
Playing In The Sea Trustees Limited, located at Onehunga, Auckland (an entity),
Charlton, Robyn, located at Rd 3, Warkworth (an individual). Businesscheck's data was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 21 May 2019 |
Name and Address | Role | Period |
---|---|---|
Samuel Gordon White
Devonport, Auckland, 0624
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - current |
Stuart Ross Charlton
Rd 3, Warkworth, 0983
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - current |
Wayne Leonard Birchall
St Heliers, Auckland, 1071
Address used since 18 Mar 2016 |
Director | 11 Nov 2014 - current |
Michael Brian Tiplady
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2013 |
Director | 08 Aug 2011 - 16 Nov 2019 |
Brian Dorset Wilken New
Lynfield, Auckland, 1042
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - 17 Feb 2017 |
John Duncan Eaton
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - 25 Mar 2013 |
Previous address | Type | Period |
---|---|---|
L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 14 Mar 2018 - 21 May 2019 |
Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 16 Sep 2011 - 14 Mar 2018 |
Level 4 ,grant Thornton House, 152 Fanshawe Street, Auckland, 1140 | Physical & registered | 08 Aug 2011 - 16 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Stamford Bridge Trustee Limited Shareholder NZBN: 9429041394649 Entity (NZ Limited Company) |
Auckland 1010 |
26 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ngataringa Trustee Limited Shareholder NZBN: 9429046035608 Entity (NZ Limited Company) |
55-65 Shortland Street, Auckland Central Auckland 1141 |
04 May 2017 - current |
White, Samuel Gordon Individual |
Devonport Auckland 0624 |
08 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Charlton, Stuart Ross Individual |
Rd 3 Warkworth 0983 |
08 Aug 2011 - current |
Playing In The Sea Trustees Limited Shareholder NZBN: 9429032339086 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
08 Aug 2011 - current |
Charlton, Robyn Individual |
Rd 3 Warkworth 0983 |
08 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Birchall, Wayne Leonard Director |
St Heliers Auckland 1071 |
15 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
195 Main Highway Ellerslie, Auckland Null |
28 Mar 2013 - 15 Nov 2019 |
Tiplady, Michael Brian Individual |
Grey Lynn Auckland 1021 |
08 Aug 2011 - 15 Nov 2019 |
Stamford Bridge Trustee Limited Other |
Grey Lynn Auckland 1021 |
16 Jul 2015 - 26 Nov 2020 |
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
195 Main Highway Ellerslie, Auckland Null |
28 Mar 2013 - 15 Nov 2019 |
Stamford Bridge Trustee Limited Other |
Grey Lynn Auckland 1021 |
16 Jul 2015 - 26 Nov 2020 |
Tiplady, Michael Brian Individual |
Grey Lynn Auckland 1021 |
08 Aug 2011 - 15 Nov 2019 |
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
08 Aug 2011 - 04 May 2017 | |
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
08 Aug 2011 - 04 May 2017 | |
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
08 Aug 2011 - 04 May 2017 | |
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
08 Aug 2011 - 04 May 2017 | |
New, Brian Dorset Wilken Individual |
Lynfield Auckland 1042 |
08 Aug 2011 - 04 May 2017 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
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Red Eagle Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
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Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
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Epi-use New Zealand Limited L4, 152 Fanshawe Street |