General information

Teo Custodians Limited

Type: NZ Limited Company (Ltd)
9429033011431
New Zealand Business Number
2064111
Company Number
Registered
Company Status

Teo Custodians Limited (issued an NZ business identifier of 9429033011431) was launched on 12 Dec 2007. 1 address is currently in use by the company: 6 Meadowbank Road, Meadowbank, Auckland, 1072 (type: registered, physical). 1 Broadway, Newmarket, Auckland had been their physical address, up to 07 Aug 2019. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 37 shares (12.33% of shares), namely:
Avoca Capital Limited (an entity) located at Kingsland, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 37.67% of all shares (exactly 113 shares); it includes
Duarne Lankshear (an individual) - located at Pahoia, Tauranga. Next there is the next group of shareholders, share allotment (150 shares, 50%) belongs to 1 entity, namely:
Arcus Property Limited, located at Newmarket, Auckland (an entity). The Businesscheck information was updated on 31 Oct 2020.

Current address Type Used since
6 Meadowbank Road, Meadowbank, Auckland, 1072 Registered & physical 07 Aug 2019
Contact info
fiona@arcusproperty.co.nz
Email
Directors
Name and Address Role Period
Duarne Ian Lankshear
Pahoia, Tauranga, 3172
Address used since 23 Oct 2015
Director 12 Dec 2007 - current
Robert Athol Foster
Kennedys Bush, Christchurch, 8025
Address used since 17 Dec 2009
Director 12 Dec 2007 - current
John Grant Baker
Grafton, Auckland, 1010
Address used since 23 Oct 2015
Director 12 Dec 2007 - 17 May 2016
David Michael Mortimer
Halswell, Christchurch, 8025
Address used since 12 Dec 2007
Director 12 Dec 2007 - 08 Sep 2014
Addresses
Previous address Type Period
1 Broadway, Newmarket, Auckland, 1023 Physical & registered 05 Nov 2012 - 07 Aug 2019
C/-arrow International Group Limited, Level 1, 17 Sir William Pickering Drive, Christchurch, 8544 Physical & registered 12 Oct 2011 - 05 Nov 2012
C/-arrow International Group Limited, 253 Madras Street, Christchurch Registered & physical 12 Dec 2007 - 12 Oct 2011
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
03 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Avoca Capital Limited
Shareholder NZBN: 9429036848614
Entity (NZ Limited Company)
Kingsland
Auckland
07 Mar 2018 - current
Shares Allocation #2 Number of Shares: 113
Shareholder Name Address Period
Duarne Ian Lankshear
Individual
Pahoia
Tauranga
12 Dec 2007 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Arcus Property Limited
Shareholder NZBN: 9429033317618
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
John Grant Baker
Individual
Auckland
12 Dec 2007 - 07 Mar 2018
Location