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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Teal Holdings Limited Shareholder NZBN: 9429039238382 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
19 Apr 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Stokes, Judith Ann Individual |
381 Hibiscus Coast Highway Orewa 0931 |
19 Apr 1994 - 03 May 2017 |
Traction Tyres Limited 28b Bayfair Drive |
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Relentless Industries Limited 552 Maunganui Road |
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Carter Holdings (te Puke) Limited 30a Bayfair Drive |
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Healthy Bites Limited Shop 810, 19 Girven Road |
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Dexus Bayfair Pty Limited Cnr Maunganui & Girven Roads |
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Daffy And Yarn Limited 8b Moorea Place |