Teremoana Limited
Type: NZ Limited Company (Ltd)Teremoana Limited (New Zealand Business Number 9429039989260) was started on 22 Mar 1984. 6 addresess are currently in use by the company: Level 3, 78 Victoria Street, Wellington, 6011 (type: office, registered). Level 6/95 Customhouse Quay, Wellington Central, Wellington had been their registered address, until 15 Feb 2024. Teremoana Limited used other names, namely: Carrad & Fitzgerald Limited from 15 Mar 1995 to 06 May 2008, Strategic Media (Wellington) Limited (17 Sep 1993 to 15 Mar 1995) and Sport Link Limited (22 Mar 1984 - 17 Sep 1993). 5000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 5000 shares (100 per cent of shares), namely:
Fitzgerald, Katherine Alice (an individual) located at Rangataua, Ohakune postcode 4691,
Carrad, Paul Malcolm (an individual) located at Rangataua, Ohakune postcode 4691. The Businesscheck database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 78 Victoria Street, Wellington, 6011 | Office | unknown |
| Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 05 Feb 2018 |
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 | Registered & service | 15 Feb 2024 |
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 | Registered & service | 19 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Malcolm Carrad
Rangataua, Ohakune, 4691
Address used since 01 Sep 2015 |
Director | 26 Mar 1985 - current |
|
Katherine Alice Fitzgerald
Po Box 25, Rarotonga, Cook Islands,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 20 Dec 2006 |
|
Anne Marie Carrad
Seatoun, Wellington,
Address used since 30 May 1986 |
Director | 30 May 1986 - 31 May 1994 |
|
John Woodhouse Lee
Thorndon, Wellington,
Address used since 26 Mar 1985 |
Director | 26 Mar 1985 - 01 Apr 1992 |
| Type | Used since |
|---|
| Level 3 , 78 Victoria Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 13 Feb 2024 - 15 Feb 2024 |
| Level 4/ 82 Willis Street, Wellington Central, Wellington, 6011 | Registered & service | 21 Nov 2022 - 13 Feb 2024 |
| Floor 3, 78 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 27 Nov 2014 - 05 Feb 2018 |
| Moore Stephens Markhams Wellington Ltd, 34-42 Manners St,, Wellington, 6140 | Physical | 17 May 2013 - 27 Nov 2014 |
| Moore Stephens Markhams Wellington Ltd, Level 11, 34-42 Manners St,, Wellington, 6140 | Registered | 17 May 2013 - 27 Nov 2014 |
| Oak Park Accounting Limited, Level 4, 203 Willis Street, Wellington | Physical & registered | 21 Apr 2010 - 17 May 2013 |
| 385 Karaka Bay Road, Wellington | Registered | 20 Jun 2001 - 21 Apr 2010 |
| C/o Tay Wilson & Co, 4th Floor, 203-209 Willis Street, Wellington | Physical | 20 Jun 2001 - 21 Apr 2010 |
| 385 Karaka Bay Road, Wellington | Physical | 20 Jun 2001 - 20 Jun 2001 |
| 3 Collina Terrace, Wellington | Registered & physical | 27 Apr 2000 - 20 Jun 2001 |
| 59 Cambridge Terrace, Wellington | Registered | 09 Sep 1993 - 27 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Katherine Alice Individual |
Rangataua Ohakune 4691 |
23 Oct 2008 - current |
|
Carrad, Paul Malcolm Individual |
Rangataua Ohakune 4691 |
23 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrad & Fitzgerald Family Trust Other |
22 Mar 1984 - 23 Oct 2008 | |
|
Null - Carrad & Fitzgerald Family Trust Other |
22 Mar 1984 - 23 Oct 2008 | |
|
Wilson, Tennant Edward Individual |
Wellington |
23 Oct 2008 - 10 Apr 2014 |
 |
Capital City Pharmacy Limited Level 3 |
|
Wellington Associated Pharmacists Limited Floor 3, 78 Victoria Street |
|
Pathway Foundation Limited Floor 3, 78 Victoria Street |
|
Isentia Limited Level 4, The Dominion Building |
|
Kc & Jc Investments Limited 78 Victoria Street |
|
Gemtech Solutions Limited Level 2, Dominion Building |