General information

Teal Properties Limited

Type: NZ Limited Company (Ltd)
9429038695247
New Zealand Business Number
627920
Company Number
Registered
Company Status

Teal Properties Limited (issued an NZ business number of 9429038695247) was launched on 19 Apr 1994. 2 addresses are currently in use by the company: 233B Ocean Beach Road, Bayfair, Mount Maunganui, 3116 (type: physical, service). 83 Aberdeen Road, Castor Bay, Auckland had been their registered address, until 18 Oct 2000. Teal Properties Limited used more aliases, namely: Chestfield Holdings Limited from 19 Apr 1994 to 18 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Teal Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Our information was last updated on 13 Mar 2024.

Current address Type Used since
233b Ocean Beach Road, Bayfair, Mount Maunganui, 3116 Physical & service & registered 14 Oct 2022
Directors
Name and Address Role Period
Philip Ernest Thompson
Bayfair, Mount Maunganui, 3152
Address used since 29 Jan 2016
Director 20 May 1994 - current
Judith Ann Stokes
381 Hibiscus Coast Highway, Orewa, 0931
Address used since 19 Jan 2016
Director 08 Apr 2002 - 01 May 2017
Patricia Karen Mclean
Point Chevalier, Auckland City,
Address used since 26 Sep 2005
Director 26 Sep 2005 - 15 Feb 2007
Graham Craig Stokes
R D 1, Waimauku, Auckland,
Address used since 20 May 1994
Director 20 May 1994 - 08 Apr 2002
Philip Robert Thorne Taylor
Remuera, Auckland,
Address used since 19 Apr 1994
Director 19 Apr 1994 - 20 May 1994
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 19 Apr 1994
Director 19 Apr 1994 - 20 May 1994
Addresses
Previous address Type Period
83 Aberdeen Road, Castor Bay, Auckland Registered & physical 18 Oct 2000 - 18 Oct 2000
Bayfair, Mount Maunganui Registered & physical 18 Oct 2000 - 14 Oct 2022
Main Road, Waimauku, Auckland Registered 17 Oct 1994 - 18 Oct 2000
Messrs Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland Registered 25 May 1994 - 17 Oct 1994
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Teal Holdings Limited
Shareholder NZBN: 9429039238382
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
19 Apr 1994 - current

Historic shareholders

Shareholder Name Address Period
Stokes, Judith Ann
Individual
381 Hibiscus Coast Highway
Orewa
0931
19 Apr 1994 - 03 May 2017
Location
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