General information

Te Hoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429040129457
New Zealand Business Number
183700
Company Number
Registered
Company Status

Te Hoe Holdings Limited (issued a business number of 9429040129457) was registered on 09 Dec 1960. 2 addresses are in use by the company: 7 Hakanoa Street, Huntly (type: physical, registered). Cowley Stanich & Co, Main Street, Huntly had been their physical address, up until 31 Oct 1999. 875912 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Jefferis, Stuart George (an individual) located at Rd 1, Te Kauwhata postcode 3781. When considering the second group, a total of 2 shareholders hold 21.32% of all shares (186726 shares); it includes
Jefferis, Stuart George (an individual) - located at Rd 1, Te Kauwhata,
Jefferis, Walter Donald (an individual) - located at Rd 1, Te Kauwhata. Next there is the 3rd group of shareholders, share allocation (360853 shares, 41.2%) belongs to 1 entity, namely:
Jefferis, Walter Donald, located at Rd 1, Te Kauwhata (an individual). Our data was last updated on 29 Mar 2024.

Current address Type Used since
7 Hakanoa Street, Huntly Physical & registered & service 31 Oct 1999
Directors
Name and Address Role Period
Walter Donald Jefferis
Rd 1, Te Kauwhata, 3781
Address used since 07 Oct 2020
R D 1, Te Kauwhata, 3781
Address used since 20 Oct 2015
Director 26 Feb 1999 - current
John Herbert Jefferis
Aparangi, Te Kauwhata,
Address used since 30 Aug 1989
Director 30 Aug 1989 - 30 Apr 2003
Neil Rodda Jefferis
Mangakakau Valley, Taumaranui,
Address used since 26 Feb 1999
Director 26 Feb 1999 - 30 Apr 2003
Addresses
Previous address Type Period
Cowley Stanich & Co, Main Street, Huntly Physical 31 Oct 1999 - 31 Oct 1999
Cowley, Stanich & Co, Main Street, Huntly Registered 31 Oct 1999 - 31 Oct 1999
Co Cowley & Stanich, Main St, Huntly Registered 30 Jun 1997 - 31 Oct 1999
Financial Data
Financial info
875912
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jefferis, Stuart George
Individual
Rd 1
Te Kauwhata
3781
07 Oct 2020 - current
Shares Allocation #2 Number of Shares: 186726
Shareholder Name Address Period
Jefferis, Stuart George
Individual
Rd 1
Te Kauwhata
3781
07 Oct 2020 - current
Jefferis, Walter Donald
Individual
Rd 1
Te Kauwhata
3781
13 Oct 2003 - current
Shares Allocation #3 Number of Shares: 360853
Shareholder Name Address Period
Jefferis, Walter Donald
Individual
Rd 1
Te Kauwhata
3781
13 Oct 2003 - current
Shares Allocation #4 Number of Shares: 112662
Shareholder Name Address Period
Turner, Emma Lynette
Individual
Rd 1
Te Kauwhata
3781
07 Oct 2020 - current
Jefferis, Walter Donald
Individual
Rd 1
Te Kauwhata
3781
13 Oct 2003 - current
Jefferis, Nireen Lynette
Individual
Rd 1
Te Kauwhata
3781
07 Oct 2020 - current
Shares Allocation #5 Number of Shares: 215670
Shareholder Name Address Period
Jefferis, Walter Donald
Individual
Rd 1
Te Kauwhata
3781
13 Oct 2003 - current
Cullen, Alastair John
Individual
Te Kauwhata
Te Kauwhata
3710
07 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Jefferis, Walter D
Individual
Rd 3
Te Kauwhata
09 Dec 1960 - 07 Oct 2020
Jefferis, Stuart G
Individual
Rd 1
Te Kauwhata
3781
13 Oct 2003 - 07 Oct 2020
Jefferis, Neil R
Individual
Rd 4
Taumarunui
13 Oct 2003 - 13 Oct 2003
Turner, Emma Lynnette
Individual
Rd 1
Te Kauwhata
3781
18 Feb 2010 - 07 Oct 2020
Jefferis, Walter D
Individual
Rd 1
Te Kauwhata
09 Dec 1960 - 07 Oct 2020
Jefferis, Stuart G
Individual
Rd 1
Te Kauwhata
3781
13 Oct 2003 - 07 Oct 2020
Jefferis, Neil R
Individual
Rd 4
Taumarunui
13 Oct 2003 - 13 Oct 2003
Jefferis, Nireen
Individual
Rd1
Te Kauwhata
13 Oct 2003 - 07 Oct 2020
Jefferis, Walter D
Individual
Rd 1
Te Kauwhata
09 Dec 1960 - 07 Oct 2020
Jefferis, Nireen Lynnette
Individual
Rd 1
Te Kauwhata
3781
07 Oct 2020 - 07 Oct 2020
Cullen, Alastair J
Individual
Rd 2
Te Kauwhata
13 Oct 2003 - 07 Oct 2020
Jefferis, John Herbert
Individual
Aparangi
Te Kauwhata
13 Oct 2003 - 13 Oct 2003
Location
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