General information
Te Whau Bachs Limited
Type: NZ Limited Company (Ltd)9429034156711
New Zealand Business Number
1807530
Company Number
Registered
Company Status
Te Whau Bachs Limited (issued a New Zealand Business Number of 9429034156711) was launched on 26 May 2006. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, up to 26 Jul 2018. Te Whau Bachs Limited used other aliases, namely: 4037 Far North Road Limited from 26 May 2006 to 16 Apr 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Robb, Douglas Stuart (an individual) located at Rd 1, Waiheke Island postcode 1971. Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Service & physical | 26 Jul 2018 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Stuart Robb
Rd 1, Waiheke Island, 1971
Address used since 09 Sep 2016 |
Director | 26 May 2006 - current |
|
Jeanenne Michelle Robb
Rd 1, Waiheke Island, 1971
Address used since 09 Sep 2016 |
Director | 26 May 2006 - 30 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 05 Nov 2015 - 26 Jul 2018 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 05 Nov 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 15 Nov 2013 - 05 Nov 2015 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 02 Nov 2011 - 15 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 29 Jul 2010 - 02 Nov 2011 |
| C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 26 May 2006 - 29 Jul 2010 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Douglas Stuart Individual |
Rd 1 Waiheke Island 1971 |
26 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Jeanenne Michelle Individual |
Rd 1 Waiheke Island 1971 |
26 May 2006 - 05 Apr 2023 |
Location
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James Milne Holdings Limited L3, 134 Oxford Terrace |