General information
Theresa 1 Limited
Type: NZ Limited Company (Ltd)9429038904240
New Zealand Business Number
569776
Company Number
Registered
Company Status
Theresa 1 Limited (issued a New Zealand Business Number of 9429038904240) was started on 22 Dec 1992. 9 addresess are currently in use by the company: 6E Pope Street, Addington (Rodgers & Co), Addington (Rodgers & Co Ltd), Addington, Christchurch, 8011 (type: registered, service). 8-10 The Mall, Queenstown had been their physical address, until 21 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rodwell, Bronwyn Teresa (an individual) located at Queenstown postcode 9371. Businesscheck's database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rodgers & Co, 1/47 Mandeville Street, Riccarton, Christchurch | Other (Address For Share Register) | 13 Jul 2009 |
| 6e Pope Street, Addington, Christchurch, 8011 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 03 Jul 2017 |
| 7 Earl Street, Queenstown, Queenstown, 9300 | Registered & physical & service | 21 Jun 2022 |
| 6e Pope Street, Addington (rodgers & Co), Addington (rodgers & Co Ltd), Addington, Christchurch, 8011 | Registered & service | 29 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Theresa Rodwell
Queenstown, 9371
Address used since 02 Jul 2018
Queenstown, Queenstown, 9300
Address used since 21 Jun 2011 |
Director | 20 Jan 1993 - current |
|
Oscar Harold Rodwell
Queenstown, 9371
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
Graeme Harold Rodwell
Spence Road, Queenstown,
Address used since 22 Jun 2005 |
Director | 20 Jan 1993 - 08 Apr 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6e Pope Street, Addington (rodgers & Co), Addington (rodgers & Co Ltd), Addington, Christchurch, 8011 | Registered & service | 29 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 8-10 The Mall, Queenstown | Physical & registered | 13 Jul 2006 - 21 Jun 2022 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 01 Jul 2003 - 13 Jul 2006 |
| C/- Ernst And Young, 227 Cambridge Terrace, Christchurch | Registered | 28 Apr 1997 - 01 Jul 2003 |
| Ernst & Young, Chartered Accountants, 227 Cambridge Terrace, Christchurch | Physical | 28 Apr 1997 - 01 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodwell, Bronwyn Teresa Individual |
Queenstown 9371 |
22 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodwell, Graeme Harold Individual |
Spence Road Queenstown |
26 May 2004 - 03 Jun 2011 |
Location
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