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. 1 address is currently in use by the company: Bayfair, Mount Maunganui (type: registered, physical). 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 Wellsford. Our information was last updated on 22 Jan 2021.

Current address Type Used since
Bayfair, Mount Maunganui Registered & physical 18 Oct 2000
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
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
10 Dec 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Teal Holdings Limited
Shareholder NZBN: 9429039238382
Entity (NZ Limited Company)
Wellsford
19 Apr 1994 - current

Historic shareholders

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