General information

Teebay Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037721411
New Zealand Business Number
934136
Company Number
Registered
Company Status

Teebay Enterprises Limited (issued a New Zealand Business Number of 9429037721411) was started on 02 Dec 1998. 1 address is in use by the company: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 05 Apr 2019. 2100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 700 shares (33.33% of shares), namely:
Lewis Hudson (an individual) located at Christchurch,
Helene Hudson (an individual) located at Christchurch,
David Shacklton (an individual) located at Fendalton, Christchurch. In the second group, a total of 1 shareholder holds 33.33% of all shares (700 shares); it includes
Scape Management Limited (an entity) - located at Addington, Christchurch. Moving on to the next group of shareholders, share allotment (700 shares, 33.33%) belongs to 1 entity, namely:
Extra Strength No. 164 Limited, located at Atawhai, Nelson (an entity). Businesscheck's database was last updated on 15 Nov 2020.

Current address Type Used since
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Apr 2019
Directors
Name and Address Role Period
Lewis John Hudson
Strowan, Christchurch, 8052
Address used since 06 Apr 2016
Director 02 Dec 1998 - current
Cyril Warren Mckenzie
Merivale, Christchurch, 8014
Address used since 08 Dec 2010
Director 02 Dec 1998 - current
Craig David Boyce
Atawhai, Nelson, 7010
Address used since 04 Dec 2019
Scarborough, Christchurch, 8081
Address used since 06 Apr 2016
Director 02 Dec 1998 - current
Carolyn Irene Mckenzie
Merivale, Christchurch, 8014
Address used since 08 Dec 2010
Director 20 Dec 1998 - current
Helene Mary Hudson
Strowan, Christchurch, 8052
Address used since 06 Apr 2016
Director 20 Dec 1998 - current
Annie Mckenzie Newell Boyce
Fendalton, Christchurch,
Address used since 03 Mar 2005
Director 20 Dec 1998 - 12 Dec 2007
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 27 Mar 2017 - 05 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 27 Mar 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 12 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 24 Oct 2007 - 12 Apr 2011
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Physical & registered 16 Apr 2005 - 24 Oct 2007
1st Floor Landsborough House, 287 Durham Street, Christchurch Registered 12 Apr 2000 - 16 Apr 2005
1st Floor Landsborough House, 287 Durham Street, Christchurch Physical 03 Dec 1998 - 16 Apr 2005
Financial Data
Financial info
2100
Total number of Shares
March
Annual return filing month
12 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Lewis John Hudson
Individual
Christchurch
03 Mar 2005 - current
Helene Mary Hudson
Individual
Christchurch
03 Mar 2005 - current
David Alan Shacklton
Individual
Fendalton
Christchurch
03 Mar 2005 - current
Rosemary Blythe Cracroft Aitken
Individual
Christchurch
03 Mar 2005 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Scape Management Limited
Shareholder NZBN: 9429031963169
Entity (NZ Limited Company)
Addington
Christchurch
8011
02 Dec 1998 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Extra Strength No. 164 Limited
Shareholder NZBN: 9429039098474
Entity (NZ Limited Company)
Atawhai
Nelson
7010
21 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Annie Mckenzie Newell & Craig David Boyce
Other
03 Mar 2005 - 03 Mar 2005
Annie Mckenzie Newell Boyce
Individual
Fendalton
Christchurch
03 Mar 2005 - 03 Mar 2005
Null - Annie Mckenzie Newell & Craig David Boyce
Other
03 Mar 2005 - 03 Mar 2005
Null - The Hudson Trust
Other
03 Mar 2005 - 03 Mar 2005
Extra Strength No. 164 Limited
Shareholder NZBN: 9429039098474
Company Number: 510199
Entity
02 Dec 1998 - 03 Mar 2005
Lewis John Hudson
Individual
Christchurch
02 Dec 1998 - 03 Mar 2005
Craig David Boyce
Individual
Scarborough
Christchurch
03 Mar 2005 - 03 Mar 2005
The Hudson Trust
Other
03 Mar 2005 - 03 Mar 2005
Extra Strength No. 164 Limited
Shareholder NZBN: 9429039098474
Company Number: 510199
Entity
02 Dec 1998 - 03 Mar 2005
Location
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