General information
Ted Limited
Type: NZ Limited Company (Ltd)9429036561285
New Zealand Business Number
1199300
Company Number
Registered
Company Status
Ted Limited (issued an NZBN of 9429036561285) was registered on 25 Mar 2002. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: registered, physical). Suite 20, 19 Tamamutu Street, Taupo had been their physical address, up to 19 Oct 2018. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
T & T Horn Trustee Company Limited (an entity) located at Taupo postcode 3330,
Horn, Trevor Graeme (an individual) located at Rd 2, Taupo postcode 3378,
Horn, Tania Jane (an individual) located at Rd 2, Taupo postcode 3378. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered & physical & service | 19 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Jane Horn
Rd 2, Taupo, 3378
Address used since 10 Oct 2023
Rangatira Park, Taupo, 3330
Address used since 16 Oct 2015 |
Director | 25 Mar 2002 - current |
|
Trevor Graeme Horn
Rd 2, Taupo, 3378
Address used since 10 Oct 2023
Rangatira Park, Taupo, 3330
Address used since 16 Oct 2015 |
Director | 25 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 20, 19 Tamamutu Street, Taupo, 3330 | Physical & registered | 01 Aug 2012 - 19 Oct 2018 |
| C/-altitude Chartered Accountants Ltd, 19 Tamamutu Street, Taupo, 3330 | Registered & physical | 09 Jul 2012 - 01 Aug 2012 |
| C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Physical & registered | 11 Dec 2008 - 09 Jul 2012 |
| 107 Heu Heu Street, Taupo | Physical & registered | 23 Sep 2003 - 11 Dec 2008 |
| 14a Huia Street, Taupo | Registered & physical | 25 Mar 2002 - 23 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
T & T Horn Trustee Company Limited Shareholder NZBN: 9429047170834 Entity (NZ Limited Company) |
Taupo 3330 |
09 Oct 2019 - current |
|
Horn, Trevor Graeme Individual |
Rd 2 Taupo 3378 |
05 Dec 2008 - current |
|
Horn, Tania Jane Individual |
Rd 2 Taupo 3378 |
05 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horn, Tania Jane Individual |
Wairakei Taupo |
25 Mar 2002 - 30 Sep 2004 |
|
Altitude Trustees Services (2008) Limited Other |
Taupo Taupo 3330 |
05 Dec 2008 - 09 Oct 2019 |
|
Horn, Trevor Graeme Individual |
Wairakei Taupo |
25 Mar 2002 - 30 Sep 2004 |
Location
Companies nearby
 |
Brake Test NZ Limited Suite 20, 19 Tamamutu Street |
|
Churchward Trading Company Limited Suite 20, 19 Tamamutu Street |
|
Wilfred Barber NZ Limited Suite 19, 19 Tamamutu Street |
|
Altitude Connolly Trustees Limited Suite 20, 19 Tamamutu Street |
|
The New Zealand Flyfishing Company Limited Suite 20, 19 Tamamutu Street |
|
Altitude Harty Trustees Limited Suite 20, 19 Tamamutu Street |