General information

Te Aute Holdings Limited

Type: NZ Limited Company (Ltd)
9429034511473
New Zealand Business Number
1703823
Company Number
Removed
Company Status

Te Aute Holdings Limited (issued an NZ business identifier of 9429034511473) was started on 28 Sep 2005. 2 addresses are currently in use by the company: 208-210 Avenue Road East, Hastings, 4122 (type: physical, service). 208-210 Avenue Road East, Hastings had been their physical address, up to 24 Oct 2014. 10 shares are allotted to 20 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 1 share (10% of shares), namely:
Sandall, Richard Guy Dobson (an individual) located at Homewood Road, Masterton postcode 5872. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 1 share); it includes
Mcalpine, Craig Alexander (an individual) - located at Auckland. The next group of shareholders, share allocation (1 share, 10%) belongs to 3 entities, namely:
Smith, Milarn Tocker Barrett, located at Havelock North (an individual),
Robert Burnes Trustee Limited, located at 126 Vincent Street, Auckland (an entity),
Smith, Julian Tocker Barrett, located at Wellington Central, Wellington (an individual). Our information was updated on 07 Sep 2023.

Current address Type Used since
208-210 Avenue Road East, Hastings, 4122 Registered 30 Aug 2013
208-210 Avenue Road East, Hastings, 4122 Physical & service 24 Oct 2014
Directors
Name and Address Role Period
Antony Bailey
Parkvale, Hastings, 4122
Address used since 29 Mar 2010
Director 28 Sep 2005 - current
Andrew Blair Croskery
Northland, Wellington, 6012
Address used since 25 Mar 2011
Director 30 Nov 2005 - current
Addresses
Previous address Type Period
208-210 Avenue Road East, Hastings, 4122 Physical 04 Apr 2011 - 24 Oct 2014
208-210 Avenue Road East, Hastings, 4122 Registered 04 Apr 2011 - 30 Aug 2013
Whk, 208-210 Avenue Road East, Hastings Physical & registered 07 Apr 2010 - 04 Apr 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 07 Apr 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical & registered 28 Sep 2005 - 01 Aug 2007
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
22 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sandall, Richard Guy Dobson
Individual
Homewood Road
Masterton
5872
08 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcalpine, Craig Alexander
Individual
Auckland
1010
08 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Milarn Tocker Barrett
Individual
Havelock North
4130
08 Mar 2006 - current
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Entity (NZ Limited Company)
126 Vincent Street
Auckland
1141
08 Mar 2006 - current
Smith, Julian Tocker Barrett
Individual
Wellington Central
Wellington
6011
08 Mar 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Whio Investments Limited
Shareholder NZBN: 9429035662228
Entity (NZ Limited Company)
Masterton
08 Mar 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gallagher, James Patrick
Individual
Waipawa
4210
08 Mar 2006 - current
Bailey, Antony
Individual
Parkvale
Hastings
4122
28 Sep 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Brown, Jennifer Ann
Individual
Rd 10
Palmerston North
4470
08 Mar 2006 - current
Brown, Gregory Tocker
Individual
Rd 10
Palmerston North
4470
08 Mar 2006 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Sandall, Gregory James Dobson
Individual
R D 1
Carterton
08 Mar 2006 - current
Croskery, Andrew Blair
Individual
Northland
Wellington
6012
08 Mar 2006 - current
Mcneilly, Deborah Jane
Individual
R D 1
Carterton
08 Mar 2006 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Gallagher, Donnee Marie
Individual
Waipawa
4210
08 Mar 2006 - current
Lash, Gordon Ronald
Individual
Rd 12
Havelock North
4294
08 Mar 2006 - current
Gallagher, James Patrick
Individual
Waipawa
4210
08 Mar 2006 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Sandall, Denise Vivian
Individual
Rd 1
Opaki
5881
08 Mar 2006 - current
Sandall, Guy Digby Mayne
Individual
Rd 1
Opaki
5881
08 Mar 2006 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Wall, Anthony Meredith
Individual
Hospital Hill
Napier
4110
08 Mar 2006 - current
Wall, Patricia Ann
Individual
Hospital Hill
Napier
4110
08 Mar 2006 - current
Location
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