General information

Team Properties Limited

Type: NZ Limited Company (Ltd)

9429038504617

New Zealand Business Number

670573

Company Number

Registered

Company Status

Team Properties Limited (NZBN 9429038504617) was incorporated on 18 Mar 1996. 4 addresses are in use by the company: 87A Te Mata Road, Havelock North, 4130 (type: registered, physical). C/-Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier had been their registered address, up to 04 Apr 2011. Team Properties Limited used other names, namely: Jankat No 72 Limited from 18 Mar 1996 to 03 Apr 1996. 500 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 125 shares (25 per cent of shares), namely:
Paeroa Trust Management Limited (an entity) located at 25 Willoughby Street, Paeroa, Null,
Tutchen, Colin Raymond (an individual) located at Havelock North. When considering the second group, a total of 3 shareholders hold 47.2 per cent of all shares (exactly 236 shares); it includes
Paeroa Trust Management Limited (an entity) - located at 25 Willoughby Street, Paeroa, Null,
Monteith, Gay Louise (an individual) - located at Havelock North,
Tutchen, Colin Raymond (an individual) - located at Havelock North. Moving on to the third group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Monteith, Gay Louise, located at Havelock North (an individual). Our information was updated on 25 Feb 2024.

Current address	Type	Used since
87a Te Mata Road, Havelock North	Other (Address for Records) & records (Address for Records)	30 Mar 2004
87a Te Mata Road, Havelock North, 4130	Registered & physical & service	04 Apr 2011

Name	From	To
Team Properties Limited	unknown	unknown
Jankat No 72 Limited	18 Mar 1996	03 Apr 1996

Last updated: 25 Feb 2024

Directors

Name and Address	Role	Period
Gay Louise Monteith Havelock North, Havelock North, 4130 Address used since 25 Mar 1996	Director	25 Mar 1996 - current
Colin Raymond Tutchen Havelock North, Havelock North, 4130 Address used since 31 Jan 2003	Director	31 Jan 2003 - current
Vicki Anne Guillen Havelock North, 4130 Address used since 30 Mar 2004	Director	25 Mar 1996 - 25 Oct 2011
Anne Maree O'donnell Havelock North, Address used since 01 Apr 1997	Director	01 Apr 1997 - 31 Jan 2003
David John Stancliffe R D 2, Hastings, Address used since 25 Mar 1996	Director	25 Mar 1996 - 01 Apr 1997
Simon John Scannell Havelock North, Address used since 18 Mar 1996	Director	18 Mar 1996 - 26 Mar 1996

Addresses

Previous address	Type	Period
C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier	Registered & physical	07 Apr 2006 - 04 Apr 2011
Taylor Corporate Services Limited, 209 N Karamu Road, Hastings	Registered	04 Apr 2002 - 07 Apr 2006
Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings	Registered	18 May 2001 - 04 Apr 2002
Taylor Corporate Services Limited, 209 N Karamu Road, Hastings	Physical	18 May 2001 - 07 Apr 2006
Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings	Physical	18 May 2001 - 18 May 2001
S J Scannell & Co, Solicitors, 122e Queen Street, Hastings	Registered & physical	09 Apr 1998 - 18 May 2001

Financial Data

Financial info

500

Total number of Shares

March

Annual return filing month

20 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 125

Shareholder Name	Address	Period
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company)	25 Willoughby Street Paeroa Null	16 Nov 2011 - current
Tutchen, Colin Raymond Individual	Havelock North	18 Mar 1996 - current

Shares Allocation #2 Number of Shares: 236

Shareholder Name	Address	Period
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company)	25 Willoughby Street Paeroa Null	16 Nov 2011 - current
Monteith, Gay Louise Individual	Havelock North	18 Mar 1996 - current
Tutchen, Colin Raymond Individual	Havelock North	18 Mar 1996 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Monteith, Gay Louise Individual	Havelock North	18 Mar 1996 - current

Shares Allocation #4 Number of Shares: 138

Shareholder Name	Address	Period
Scannell, Simon John Individual	Havelock North	31 Mar 2006 - current
Monteith, Gay Louise Individual	Havelock North	31 Mar 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Guillen, Vicki Anne Individual	Havelock North	31 Mar 2006 - 16 Nov 2011
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity	3 City Road Auckland 1010	18 Mar 1996 - 07 Oct 2020
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity		31 Mar 2006 - 16 Nov 2011
Guillen, Gerard Simpson Individual	Havelock North	31 Mar 2006 - 16 Nov 2011
Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 Entity	3 City Road Auckland 1010	18 Mar 1996 - 07 Oct 2020
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity		31 Mar 2006 - 16 Nov 2011
Guillen, Gerard Simpson Individual	Havelock North	01 Apr 2004 - 16 Nov 2011
Guillen, Vicki Anne Individual	Havelock North	01 Apr 2004 - 16 Nov 2011

Location

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