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General information

Teejay Investments Limited

Type: NZ Limited Company (Ltd)
9429034271933
New Zealand Business Number
1776817
Company Number
Registered
Company Status

Teejay Investments Limited (issued a New Zealand Business Number of 9429034271933) was registered on 22 Mar 2006. 2 addresses are currently in use by the company: 4 Admiral Road, Gladstone, Rd3, Masterton (type: other, physical). 17 Oban Street, Wadestown, Wellington had been their physical address, up to 21 Jul 2009. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Tracey O'callaghan (an individual) located at Gladstone, Rd3, Masterton. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
James Kettle (an individual) - located at Gladstone, Rd3, Masterton. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
James Kettle, located at Gladstone, Rd3, Masterton (an individual),
Tracey O'callaghan, located at Gladstone, Rd3, Masterton (an individual). Businesscheck's data was updated on 16 Dec 2020.

Current address Type Used since
4 Admiral Road, Gladstone, Rd3, Masterton Other (Address For Share Register) 21 Jul 2009
4 Admiral Road, Gladstone, Rd3, Masterton Physical & registered 21 Jul 2009
Last updated:
Directors
Name and Address Role Period
James Robert Kettle
Gladstone, Rd3, Masterton, 5883
Address used since 28 Jul 2012
Director 22 Mar 2006 - current
Tracey O'callaghan
Gladstone, Rd3, Masterton, 5883
Address used since 28 Jul 2012
Director 22 Mar 2006 - current
Addresses
Previous address Type Period
17 Oban Street, Wadestown, Wellington Physical & registered 22 Mar 2006 - 21 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tracey O'callaghan
Individual 		Gladstone
Rd3, Masterton
 22 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
James Robert Kettle
Individual 		Gladstone
Rd3, Masterton
 22 Mar 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
James Robert Kettle
Individual 		Gladstone
Rd3, Masterton
 22 Mar 2006 - current
Tracey O'callaghan
Individual 		Gladstone
Rd3, Masterton
 22 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Svamp Limited
Shareholder NZBN: 9429031766043
Company Number: 2362170
Entity 		30 Jul 2012 - 31 Jul 2013
Svamp Limited
Shareholder NZBN: 9429031766043
Company Number: 2362170
Entity 		30 Jul 2012 - 31 Jul 2013
Location
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