General information

Teeg Holdings No 1 Limited

Type: NZ Limited Company (Ltd)
9429034320792
New Zealand Business Number
1764203
Company Number
Registered
Company Status

Teeg Holdings No 1 Limited (issued an NZBN of 9429034320792) was registered on 14 Feb 2006. 1 address is in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their registered address, until 19 Aug 2020. Teeg Holdings No 1 Limited used more aliases, namely: Teeg Nz Limited from 01 May 2018 to 24 Sep 2019, Ardent Leisure Operations (Nz) Limited (31 Aug 2009 to 01 May 2018) and Macquarie Leisure Operations (Nz) Limited (14 Feb 2006 - 31 Aug 2009). 1052226 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1052226 shares (100 per cent of shares), namely:
Teeg Nz Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's information was last updated on 09 Dec 2020.

Current address Type Used since
Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical 19 Aug 2020
Directors
Name and Address Role Period
Brian Leslie Horton
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Nsw, 2097
Address used since 14 Jul 2017
Milsons Point, Nsw, 2061
Address used since 01 Jan 1970
Director 14 Jul 2017 - current
Kane Wei Wing Fong
Castle Hill, New South Wales, 2154
Address used since 30 Apr 2018
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Castle Hill, New South Wales, 2154
Address used since 01 Jan 1970
Director 30 Apr 2018 - current
Rod De Vries
Torbay, North Shore City, 0630
Address used since 12 Jul 2010
Director 12 Jul 2010 - 30 Apr 2018
Richard Mark Johnson
Milsons Point, Nsw, 2061
Address used since 01 Jan 1970
Clontarf, Nsw, 2093
Address used since 12 May 2015
Director 12 May 2015 - 14 Jul 2017
Gregory David Shaw
Terrey Hills, New South Wales, 2084
Address used since 04 Jul 2012
Director 14 Feb 2006 - 10 Mar 2015
Bruce Charles Davidson
Parnell, Auckland,
Address used since 25 Nov 2009
Director 25 Nov 2009 - 12 Jul 2010
Barry Robert Johnston
Northwood, Christchurch, 8051
Address used since 05 Oct 2009
Director 14 Feb 2006 - 25 Nov 2009
James Kenneth Mclay
St Heliers, Auckland 5,
Address used since 14 Feb 2006
Director 14 Feb 2006 - 01 Jun 2009
Addresses
Previous address Type Period
Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 10 Mar 2015 - 19 Aug 2020
Dla Phillips Fox Tower, Level 22, 205 Queen Street, Auckland, 1010 Registered & physical 24 Jul 2014 - 10 Mar 2015
Dla Phillips Fox Tower, Level 22, 209 Queen Street, Auckland, 1010 Registered & physical 17 Oct 2013 - 24 Jul 2014
C/-dla Phillips Fox Lawyers, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland Registered 22 Sep 2009 - 17 Oct 2013
Level 16, 61 Lavender Street, Milsons Point, New South Wales 2061 Registered 07 Sep 2009 - 22 Sep 2009
C/-phillips Fox Lawyers, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland Registered 14 Feb 2006 - 07 Sep 2009
C/-phillips Fox Lawyers, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland Physical 14 Feb 2006 - 17 Oct 2013
Financial Data
Financial info
1052226
Total number of Shares
October
Annual return filing month
June
Financial report filing month
31 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 1052226
Shareholder Name Address Period
Teeg NZ Limited
Shareholder NZBN: 9429038327261
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Ardent Leisure Limited
Other
61 Lavender Street
Milsons Point, New South Wales 2061
14 Feb 2006 - 01 May 2018

Ultimate Holding Company
Effective Date 13 Nov 2018
Name Teeg Topco Pty Limited
Type Company
Ultimate Holding Company Number 622408422
Country of origin AU
Address Level 30, 126-130 Phillip Street
Sydney
New South Wales 2000
Location
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