General information

Teal Holdings Limited

Type: NZ Limited Company (Ltd)
9429039238382
New Zealand Business Number
463625
Company Number
Registered
Company Status

Teal Holdings Limited (New Zealand Business Number 9429039238382) was registered on 15 Mar 1990. 1 address is currently in use by the company: 151 Rodney Street, Wellsford (type: registered, physical). 83 Aberdeen Road, Castor Bay, Auckland had been their physical address, up to 10 Jun 2002. Teal Holdings Limited used other aliases, namely: Enfield Contracting Services Limited from 08 Jan 1996 to 18 Apr 2017, Educut Services Limited (15 Mar 1990 to 08 Jan 1996). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Angela Thompson (an individual) located at St Heliers Bay. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Glennis Thompson (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Christopher Thompson, located at Pyes Pa, Tauranga (an individual). Our database was last updated on 08 Jan 2021.

Current address Type Used since
151 Rodney Street, Wellsford Registered & physical 10 Jun 2002
Directors
Name and Address Role Period
Phillip Ernest Thompson
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Aug 2016
Director 15 Mar 1990 - current
Glennis May Thompson
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Aug 2016
Director 30 May 1991 - current
Christopher Ernest Thompson
Pyes Pa, Tauranga, 3112
Address used since 05 Aug 2016
Director 01 Jun 2007 - current
Michael James Cauty
Mairangi Bay, Auckland,
Address used since 01 May 1993
Director 01 May 1993 - 31 Dec 1995
Noel Vincent Subritzky
Whangaparaoa,
Address used since 15 Mar 1990
Director 15 Mar 1990 - 10 Dec 1990
Addresses
Previous address Type Period
83 Aberdeen Road, Castor Bay, Auckland Physical 03 Jul 1998 - 10 Jun 2002
83 Aberdeen Rd, Castor Bay, Auckland Registered 13 Jun 1997 - 10 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Angela May Thompson
Individual
St Heliers Bay
15 Mar 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glennis May Thompson
Individual
Mount Maunganui
Mount Maunganui
3116
15 Mar 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Christopher Ernest Thompson
Individual
Pyes Pa
Tauranga
3112
15 Mar 1990 - current
Shares Allocation #4 Number of Shares: 997
Shareholder Name Address Period
Phillip Ernest Thompson
Individual
Mount Maunganui
Mount Maunganui
3116
15 Mar 1990 - current
Location
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