General information

Temuka Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038145469
New Zealand Business Number
845425
Company Number
Registered
Company Status

Temuka Real Estate Limited (New Zealand Business Number 9429038145469) was started on 20 Feb 1997. 2 addresses are in use by the company: Level1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their registered address, up to 15 Feb 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 995 shares (99.5 per cent of shares), namely:
Jones, Sharon Elaine (an individual) located at Maori Hill, Timaru postcode 7910,
Drummond, Steven Basil (an individual) located at Pleasant Point postcode 7903. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Jones, Sharon Elaine (an individual) - located at Maori Hill, Timaru. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
Level1, 45 Heaton Street, Timaru, 7910 Physical & registered & service 15 Feb 2019
Directors
Name and Address Role Period
Sharon Elaine Jones
Maori Hill, Timaru, 7910
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Arthur James Townsend
South Hill, Oamaru, 9400
Address used since 20 Aug 2015
Director 20 Aug 2015 - 01 Apr 2018
Christopher James Jones
Timaru, 7910
Address used since 30 Jun 2009
Director 20 Feb 1997 - 24 Aug 2015
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Registered & physical 11 Dec 2017 - 15 Feb 2019
104 Sophia Street, Timaru, 7910 Registered & physical 06 Mar 2014 - 11 Dec 2017
100-104 Sophia Street, Timaru, 7910 Physical & registered 24 May 2013 - 06 Mar 2014
Woodnorth Joyce Ltd, 100-104 Sophia Street, Timaru, 7910 Registered & physical 21 Feb 2012 - 24 May 2013
C/-paul Johnston, 55 Theodosia Street, Timaru Physical & registered 06 Jun 2007 - 21 Feb 2012
Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru Registered 11 Apr 2000 - 06 Jun 2007
Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru Physical 21 Feb 1997 - 06 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995
Shareholder Name Address Period
Jones, Sharon Elaine
Individual
Maori Hill
Timaru
7910
31 May 2006 - current
Drummond, Steven Basil
Individual
Pleasant Point
7903
31 May 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jones, Sharon Elaine
Individual
Maori Hill
Timaru
7910
31 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Jones, Christopher James
Individual
Maori Hill
Timaru
7910
31 May 2006 - 21 Aug 2015
Jones, Christopher James
Individual
Timaru
04 Jun 2004 - 26 Feb 2014
Location
Companies nearby
Adapt Data Solutions Limited
5/45 Heaton Street
Kieran Chamberlain Building Limited
5/45 Heaton Street
Living Developers Limited
5/45 Heaton Street
Burnlea Holdings Limited
5/45 Heaton Street
Adapt Solutions Limited
5/45 Heaton Street
Baxter Farms Limited
5/45 Heaton Street