General information
Te Whangai Land Holdings Limited
Type: NZ Limited Company (Ltd)9429040198712
New Zealand Business Number
165861
Company Number
Registered
Company Status
Te Whangai Land Holdings Limited (issued an NZ business number of 9429040198712) was incorporated on 16 Jan 1981. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). 633 Main Street, Palmerston North had been their registered address, up to 12 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Porta Soprana 27 Limited (an entity) located at Waipukurau, Waipukurau postcode 4200. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
De Lautour, Hamish (an individual) - located at Rd 3, Waipawa. Our data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 12 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Bayly De Lautour
Rd 3, Waipawa, 4283
Address used since 11 Jul 2019 |
Director | 11 Jul 2019 - current |
|
Harry George Bayly De Lautour
Rd 2, Flemington, 4282
Address used since 11 Jul 2019 |
Director | 11 Jul 2019 - 10 Dec 2020 |
|
Maurice Bayly De Lautour
Waipukurau, Waipawa, 4275
Address used since 20 Nov 2015 |
Director | 24 Sep 1990 - 18 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 633 Main Street, Palmerston North, 4414 | Registered & physical | 03 Apr 2014 - 12 Nov 2018 |
| Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, 4414 | Physical & registered | 22 Nov 2012 - 03 Apr 2014 |
| Mackrell Ltd, Chartered Accountants, 633 Main Street, Feilding | Physical | 14 Nov 2008 - 22 Nov 2012 |
| Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North | Registered | 14 Nov 2008 - 22 Nov 2012 |
| Ian Mackrell Chartered Accountant, 633 Main Street, , Palmerston North | Physical & registered | 03 Dec 2004 - 14 Nov 2008 |
| K Ian Mackrell, Agri-business Support Services, 100 Pacific Drive, Palmerston North | Physical | 26 Apr 1999 - 26 Apr 1999 |
| K Ian Mackrell Ca, Agri-business Support, Services, 1st Floor/ Sparc Bldg, Cnr, 617 Main St &, Victoria Ave, Palmerston | Physical | 26 Apr 1999 - 03 Dec 2004 |
| K Ian Mackrell, Agri-business Support Services, 100 Pacific Drive, Palmerston North | Registered | 26 Apr 1999 - 03 Dec 2004 |
| K I Mackrell, Chartered Accountant, 441 Church Street, Palmerston North | Physical | 10 Dec 1997 - 26 Apr 1999 |
| K Ian Mackrell, Chartered Accountant, 441 Church Street, Palmerston North | Registered | 10 Dec 1997 - 26 Apr 1999 |
| 441 Church Street, Palmerston North | Registered | 26 Nov 1992 - 10 Dec 1997 |
| Same As Registered Office | Physical | 17 Feb 1992 - 10 Dec 1997 |
| 4th Floor, Farmers Mutual Building, 68 The Square, Palmerston North | Registered | 23 Jan 1992 - 26 Nov 1992 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Porta Soprana 27 Limited Shareholder NZBN: 9429049114607 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
12 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Hamish Individual |
Rd 3 Waipawa 4283 |
16 Jan 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Robin Individual |
R D 2 Waipukurau |
16 Jan 1981 - 06 Jul 2012 |
|
De Lautour, Katherine Mary Individual |
Rd 2 Flemington 4282 |
14 Nov 2019 - 12 Nov 2024 |
|
De Lautour, Harry George Bayly Individual |
Rd 2 Flemington 4282 |
14 Nov 2019 - 12 Nov 2024 |
|
De Lautour, Kate P Individual |
Takapau |
16 Jan 1981 - 06 Jul 2012 |
|
De Lautour, Shona Individual |
Waipukurau Waipawa 4275 |
16 Jan 1981 - 14 Nov 2019 |
|
De Lautour, Shona Individual |
Waipukurau Waipawa 4275 |
16 Jan 1981 - 14 Nov 2019 |
|
De Lautour, William Individual |
Waipukurau Waipawa 4275 |
16 Jan 1981 - 14 Nov 2019 |
|
De Lautour, William Individual |
Waipukurau Waipawa 4275 |
16 Jan 1981 - 14 Nov 2019 |
|
White, Jane Mirum Individual |
R D 1 Takapau |
16 Jan 1981 - 06 Jul 2012 |
|
Bayly, John H Individual |
16 Jan 1981 - 02 Nov 2018 | |
|
De Lautour, Maurice Bayly Individual |
Takapau Hawkes Bay |
16 Jan 1981 - 06 Jul 2012 |
|
De Lautour, Shona Individual |
Waipukurau Waipawa 4275 |
16 Jan 1981 - 14 Nov 2019 |
|
Dixon, Alfred Individual |
16 Jan 1981 - 27 Apr 2006 | |
|
Bayly, John H Individual |
Wairoa 4191 |
16 Jan 1981 - 02 Nov 2018 |
|
Hobson, Alan Albert Individual |
Takapau |
28 Nov 2003 - 28 Nov 2003 |
Location
Companies nearby
 |
Paterson Accountants Limited 633 Main Street |
|
Manawatu Continuous Spouting Limited 633 Main Street |
|
Mccheesey Farming Limited 633 Main Street |
|
Cmj Costa Agricultural Limited 633 Main Street |
|
Tiakitahuna Holdings Limited 633 Main Street |
|
Dollarke Properties Limited 633 Main Street |