General information

Te Hoe Land Company Limited

Type: NZ Limited Company (Ltd)
9429032468649
New Zealand Business Number
2193027
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Te Hoe Land Company Limited (NZBN 9429032468649) was registered on 11 Dec 2008. 3 addresses are currently in use by the company: 6 Shortland Place, Havelock North, 4130 (type: office, physical). 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 48 shares (48 per cent of shares), namely:
Hansen & Bate Trustee Company Limited (an entity) located at Hastings postcode 4122,
Haliburton, Nicolette Louise (an individual) located at Havelock North,
Haliburton, Alastair Percival (an individual) located at Havelock North. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Guise, Peter Boyd (an individual) - located at Parnell, Auckland,
Hall, Simon John (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Haliburton, Alastair Percival, located at Havelock North (an individual). "Holder investor farms and farm animals" (business classification L662070) is the category the ABS issued Te Hoe Land Company Limited. The Businesscheck information was updated on 24 Apr 2024.

Current address Type Used since
6 Shortland Place, Havelock North, 4130 Registered & physical & service 11 Dec 2008
6 Shortland Place, Havelock North, 4130 Office 23 Jul 2019
Contact info
64 06 8777577
Phone (Phone)
nic.al@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon John Hall
Remuera, Auckland, 1050
Address used since 01 Jul 2014
Director 11 Dec 2008 - current
Alastair Percival Haliburton
Havelock North, Hastings, 4130
Address used since 11 Dec 2008
Director 11 Dec 2008 - current
Addresses
Principal place of activity
6 Shortland Place , Havelock North , 4130
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Entity (NZ Limited Company)
Hastings
4122
02 May 2023 - current
Haliburton, Nicolette Louise
Individual
Havelock North
11 Dec 2008 - current
Haliburton, Alastair Percival
Individual
Havelock North
11 Dec 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Guise, Peter Boyd
Individual
Parnell
Auckland
1052
02 Dec 2021 - current
Hall, Simon John
Individual
Remuera
Auckland
1050
11 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haliburton, Alastair Percival
Individual
Havelock North
11 Dec 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Haliburton, Nicolette Louise
Individual
Havelock North
11 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Wester, Keith Robert Patrick
Individual
Greenland
Auckland
1051
11 Dec 2008 - 02 May 2023
Hall, Richard James
Individual
Remuera
11 Dec 2008 - 02 Dec 2021
Hall, Henry Newcombe
Individual
Remuera
11 Dec 2008 - 02 Dec 2021
Location
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