General information

Te Tahi Properties Limited

Type: NZ Limited Company (Ltd)
9429034822425
New Zealand Business Number
1623367
Company Number
Registered
Company Status

Te Tahi Properties Limited (issued a New Zealand Business Number of 9429034822425) was launched on 14 Apr 2005. 2 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their registered address, until 25 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dandy, Valerie Margaret (an individual) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lean, Peter Richard (an individual) - located at Tauranga. Businesscheck's information was last updated on 25 May 2025.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton, 3204 Registered & physical & service 25 Mar 2021
Directors
Name and Address Role Period
Peter Richard Lean
Tauranga, 3110
Address used since 01 Sep 2024
Hamilton, 3204
Address used since 13 Jul 2015
Director 10 Nov 2008 - current
Valerie Margaret Dandy
Tauranga, 3110
Address used since 01 Sep 2024
Hamilton, 3204
Address used since 13 Jul 2015
Director 10 Nov 2008 - current
James Douglas Shearer
Hamilton,
Address used since 14 Apr 2005
Director 14 Apr 2005 - 10 Nov 2008
Addresses
Previous address Type Period
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical 26 Jul 2016 - 25 Mar 2021
63 Bandon Street, Frankton, Hamilton, 3204 Registered 21 Nov 2008 - 26 Jul 2016
63 Bandon Street, Hamilton, 3240 Physical 21 Nov 2008 - 26 Jul 2016
Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton Physical & registered 27 Oct 2005 - 21 Nov 2008
Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton Physical & registered 14 Apr 2005 - 27 Oct 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dandy, Valerie Margaret
Individual
Tauranga
3110
14 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lean, Peter Richard
Individual
Tauranga
3110
14 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Shearer, James Douglas
Individual
Hamilton
14 Apr 2005 - 27 Jun 2010
Kellaway, Alison Margaret
Individual
Hamilton
14 Apr 2005 - 27 Jun 2010
Hancox, Raymond Arthur
Individual
Hamilton
14 Apr 2005 - 27 Jun 2010
Location
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