General information
Company 1207753 Limited
Type: NZ Limited Company (Ltd)9429036511631
New Zealand Business Number
1207753
Company Number
Registered
Company Status
Company 1207753 Limited (NZBN 9429036511631) was registered on 15 May 2002. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). L4, 152 Fanshawe Street, Auckland had been their registered address, until 21 May 2019. Company 1207753 Limited used other names, namely: Teak Construction Limited from 06 Apr 2004 to 22 Mar 2017, Teak Construction 2002 Limited (15 May 2002 to 06 Apr 2004). 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3333 shares (33.33% of shares), namely:
Stamford Bridge Trustee Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 3333 shares); it includes
Playing In The Sea Trustees Limited (an entity) - located at Onehunga, Auckland,
Charlton, Robyn (an individual) - located at Rd 3, Warkworth,
Charlton, Stuart Ross (a director) - located at Rd 3, Warkworth. Moving on to the 3rd group of shareholders, share allocation (3333 shares, 33.33%) belongs to 2 entities, namely:
Ngataringa Trustee Limited, located at 55-65 Shortland Street, Auckland Central, Auckland (an entity),
White, Samuel Gordon, located at Devonport, Auckland (an individual). Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 21 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Ross Charlton
Rd 3, Warkworth, 0983
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Wayne Leonard Birchall
St Heliers, Auckland, 1071
Address used since 18 Mar 2016 |
Director | 11 Nov 2014 - current |
|
Michael Brian Tiplady
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2013 |
Director | 15 May 2002 - 16 Nov 2019 |
|
Samuel Gordon White
Devonport, Auckland, 0624
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 08 Nov 2019 |
|
Brian Dorset Wilken New
Lynfield, Auckland, 1042
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 17 Feb 2017 |
|
John Duncan Eaton
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Mar 2010 |
Director | 15 May 2002 - 31 Mar 2012 |
|
Alistair Philip Bisset
Remuera, Auckland,
Address used since 06 Mar 2006 |
Director | 15 May 2002 - 28 May 2009 |
|
Campbell John Stanford
Auckland,
Address used since 28 Mar 2003 |
Director | 15 May 2002 - 06 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 14 Mar 2018 - 21 May 2019 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical | 17 Oct 2014 - 14 Mar 2018 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical | 27 Mar 2012 - 17 Oct 2014 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 21 Oct 2011 - 14 Mar 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical | 21 Oct 2011 - 27 Mar 2012 |
| L4, 152 Fanshawe Sreet, Auckland, 1010 | Registered & physical | 26 Sep 2011 - 21 Oct 2011 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Sreet, Auckland, 1010 | Registered & physical | 16 Sep 2011 - 26 Sep 2011 |
| Level 6, 51-53 Shortland Street, Auckland 1010, 1010 | Registered & physical | 30 Mar 2011 - 16 Sep 2011 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 25 Mar 2010 - 30 Mar 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Apr 2008 - 25 Mar 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 14 May 2007 - 08 Apr 2008 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 13 Mar 2006 - 14 May 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 22 Sep 2003 - 13 Mar 2006 |
| Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland | Physical & registered | 15 May 2002 - 22 Sep 2003 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Stamford Bridge Trustee Limited Shareholder NZBN: 9429041394649 Entity (NZ Limited Company) |
Auckland 1010 |
23 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Playing In The Sea Trustees Limited Shareholder NZBN: 9429032339086 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
14 Sep 2011 - current |
|
Charlton, Robyn Individual |
Rd 3 Warkworth 0983 |
14 Sep 2011 - current |
|
Charlton, Stuart Ross Director |
Rd 3 Warkworth 0983 |
14 Sep 2011 - current |
Shares Allocation #3 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngataringa Trustee Limited Shareholder NZBN: 9429046035608 Entity (NZ Limited Company) |
55-65 Shortland Street, Auckland Central Auckland 1141 |
04 May 2017 - current |
|
White, Samuel Gordon Individual |
Devonport Auckland 0624 |
16 Mar 2007 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchall, Wayne Leonard Director |
St Heliers Auckland 1071 |
15 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
16 Mar 2007 - 04 May 2017 | |
|
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
16 Mar 2007 - 04 May 2017 | |
|
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
195 Main Highway Ellerslie, Auckland Null |
28 Mar 2013 - 15 Nov 2019 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
16 Mar 2007 - 04 May 2017 | |
|
Eaton, Robyn Mae Individual |
Gulf Harbour Whangaparaoa 0930 |
15 May 2002 - 28 Mar 2013 |
|
Stanford, Ann Shepley Individual |
Auckland |
04 Mar 2004 - 04 Mar 2004 |
|
New, Brian Dorset Wilken Individual |
Lynfield Auckland 1042 |
16 Mar 2007 - 04 May 2017 |
|
Stamford Bridge Trustee Limited Other |
Grey Lynn Auckland 1021 |
16 Jul 2015 - 23 Nov 2020 |
|
Stuhlmann, Ross Richard Individual |
Gulf Harbour Whangaparaoa 0930 |
15 May 2002 - 28 Mar 2013 |
|
Bisset, Alistair Philip Individual |
Remuera Auckland |
15 May 2002 - 06 Mar 2006 |
|
Clayton, Dianne Beverley Individual |
Mount Eden Auckland 1024 |
15 May 2002 - 28 Mar 2013 |
|
Stamford Bridge Trustee Limited Other |
Grey Lynn Auckland 1021 |
16 Jul 2015 - 23 Nov 2020 |
|
Margison, Graham John Individual |
Auckland |
04 Mar 2004 - 04 Mar 2004 |
|
Bisset, John Douglas Individual |
Epsom Auckland |
15 May 2002 - 06 Mar 2006 |
|
Tiplady, Michael Brian Individual |
Grey Lynn Auckland 1021 |
15 May 2002 - 15 Nov 2019 |
|
Eaton, John Duncan Individual |
Gulf Harbour Whangaparaoa 0930 |
15 May 2002 - 28 Mar 2013 |
|
Stanford, Campbell John Individual |
Auckland |
04 Mar 2004 - 04 Mar 2004 |
|
Tiplady, Michael Brian Individual |
Grey Lynn Auckland 1021 |
15 May 2002 - 15 Nov 2019 |
|
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
195 Main Highway Ellerslie, Auckland Null |
28 Mar 2013 - 15 Nov 2019 |
|
Tiplady, Gaye Maree Individual |
Mount Eden Auckland 1024 |
15 May 2002 - 28 Mar 2013 |
|
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
16 Mar 2007 - 04 May 2017 |
Location
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