General information

Teanau Hills Limited

Type: NZ Limited Company (Ltd)
9429034325094
New Zealand Business Number
1763424
Company Number
Registered
Company Status

Teanau Hills Limited (issued a New Zealand Business Number of 9429034325094) was incorporated on 27 Jan 2006. 1 address is in use by the company: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (type: physical, registered). 331 Devon Street East, New Plymouth had been their registered address, up to 11 Jul 2019. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Geoffrey Shearer (an individual) located at Inglewood,
Leigh Horton (an individual) located at Rd New Plymouth, 4372,
Ian Willans (an individual) located at R D 2, Te Anau, 9672. As far as the second group is concerned, a total of 3 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Jennifer Willans (an individual) - located at R D 2, Te Anau, 9672,
Leigh Horton (an individual) - located at Rd New Plymouth, 4372,
Geoffrey Shearer (an individual) - located at Inglewood. The Businesscheck data was last updated on 12 Oct 2020.

Current address Type Used since
7 Clinton Street, Fitzroy, New Plymouth, 4312 Physical 11 Jul 2019
125 Ben Loch Lane, Rd 2, Te Anau, 9672 Registered 11 Jul 2019
Directors
Name and Address Role Period
Ian Murray Willans
R D 2, Te Anau, 9672
Address used since 23 Jul 2010
Director 27 Jan 2006 - current
Jennifer Lynn Willans
R D 2, Te Anau, 9672
Address used since 23 Jul 2010
Director 27 Jan 2006 - current
Leigh Horton
New Plymouth,
Address used since 27 Jan 2006
Director 27 Jan 2006 - 27 Jan 2006
Addresses
Previous address Type Period
331 Devon Street East, New Plymouth, 4312 Registered & physical 02 Aug 2010 - 11 Jul 2019
141 Powderham Street, New Plymouth Registered & physical 27 Jan 2006 - 02 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2020
Annual return last filed
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Geoffrey Keenan Shearer
Individual
Inglewood
07 Dec 2009 - current
Leigh Joseph Horton
Individual
Rd New Plymouth
4372
07 Dec 2009 - current
Ian Murray Willans
Individual
R D 2
Te Anau, 9672
07 Dec 2009 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Jennifer Lynn Willans
Individual
R D 2
Te Anau, 9672
07 Dec 2009 - current
Leigh Joseph Horton
Individual
Rd New Plymouth
4372
07 Dec 2009 - current
Geoffrey Keenan Shearer
Individual
Inglewood
07 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Willans, I M Family Trust
Other
03 Mar 2006 - 03 Mar 2006
Willans, Ian Murray Family Trust
Other
03 Mar 2006 - 03 Mar 2006
Jennifer Lynn Willans
Individual
R D 2
Te Anau
9672
03 Mar 2006 - 03 Mar 2006
Leigh Horton
Individual
New Plymouth
27 Jan 2006 - 27 Jun 2010
Null - Willans J L Family Trust
Other
03 Mar 2006 - 03 Mar 2006
Null - Willans, Jennifer Lynn Family Trust
Other
03 Mar 2006 - 27 Jun 2010
Null - Willans, Ian Murray Family Trust
Other
03 Mar 2006 - 03 Mar 2006
Null - Willans, I M Family Trust
Other
03 Mar 2006 - 03 Mar 2006
Leigh Horton
Individual
New Plymouth
03 Mar 2006 - 03 Mar 2006
Ian Murray Willans
Individual
R D 9
Waimate
03 Mar 2006 - 03 Mar 2006
Willans J L Family Trust
Other
03 Mar 2006 - 03 Mar 2006
Willans, Jennifer Lynn Family Trust
Other
03 Mar 2006 - 27 Jun 2010
Location
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