General information

Teak Construction Group Limited

Type: NZ Limited Company (Ltd)
9429031014588
New Zealand Business Number
3476956
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Stamford Bridge Trustee Limited
Shareholder NZBN: 9429041394649
Entity (NZ Limited Company)
Auckland
1010
26 Nov 2020 - current
Shares Allocation #2 Number of Shares: 3333
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
Shares Allocation #3 Number of Shares: 3333
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Birchall, Wayne Leonard
Director
St Heliers
Auckland
1071
15 Nov 2019 - current

Historic shareholders

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
Location
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