Te Hana Holdings Limited (issued a New Zealand Business Number of 9429035682677) was registered on 05 Nov 2003. 1 address is currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 3 Queens Arcade, 17-21 Customs Street East, Auckland had been their physical address, up to 15 Aug 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hamish Kilford - Brown (an individual) located at One Tree Hill, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
James Lunday (an individual) - located at Devonport, Auckland. The Businesscheck database was last updated on 10 Dec 2019.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 15 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
Hamish Kilford - Brown
One Tree Hill, Auckland, 1061
Address used since 13 Nov 2015 |
Director | 05 Nov 2003 - current |
James Lunday
Devonport, Auckland, 0624
Address used since 16 Sep 2015 |
Director | 05 Nov 2003 - current |
Previous address | Type | Period |
---|---|---|
Level 3 Queens Arcade, 17-21 Customs Street East, Auckland, 1010 | Physical & registered | 11 Jul 2013 - 15 Aug 2013 |
Level 2 Queens Arcade, 34-40 Queen Street, Auckland | Registered & physical | 04 Sep 2008 - 11 Jul 2013 |
1/27 Lake Rd, Devonport, Auckland | Physical & registered | 05 Nov 2003 - 04 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Hamish Kilford - Brown Individual |
One Tree Hill Auckland |
05 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
James Lunday Individual |
Devonport Auckland 0624 |
05 Nov 2003 - current |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |