Tedcastle Estates Limited (issued an NZBN of 9429040706245) was incorporated on 05 Apr 1957. 2 addresses are in use by the company: 237 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). 229 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 19 Nov 2001. 59000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Tedcastle, John Graham Thomas (an individual) located at Takapuna, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 0.85% of all shares (exactly 499 shares); it includes
Tedcastle, John Graham Thomas (an individual) - located at Takapuna, Auckland,
Sibbald, Jacqueline Lee (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (500 shares, 0.85%) belongs to 1 entity, namely:
Tedcastle, George Robert James, located at Takapuna, Auckland (an individual). The Businesscheck information was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
237 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 18 Nov 2001 |
237 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service | 19 Nov 2001 |
Name and Address | Role | Period |
---|---|---|
John Graham Thomas Tedcastle
Takapuna, Auckland, 0622
Address used since 18 Sep 1990 |
Director | 18 Sep 1990 - current |
Kelly Lee Tedcastle
Mount Eden, Auckland, 1024
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
George Robert James Tedcastle
258 Hurstmere Road, Takapuna, North Shore City, 0622
Address used since 17 Nov 2009 |
Director | 18 Sep 1990 - 30 Apr 2021 |
Previous address | Type | Period |
---|---|---|
229 Hurstmere Road, Takapuna, Auckland | Physical | 19 Nov 2001 - 19 Nov 2001 |
229 Hurstmere Road, Takapuna, Auckland | Registered | 18 Nov 2001 - 18 Nov 2001 |
10 Rarere Road, Takapuna, Auckland | Registered | 09 Nov 1993 - 18 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Tedcastle, John Graham Thomas Individual |
Takapuna Auckland |
05 Apr 1957 - current |
Shareholder Name | Address | Period |
---|---|---|
Tedcastle, John Graham Thomas Individual |
Takapuna Auckland |
05 Apr 1957 - current |
Sibbald, Jacqueline Lee Individual |
Epsom Auckland |
05 Apr 1957 - current |
Shareholder Name | Address | Period |
---|---|---|
Tedcastle, George Robert James Individual |
Takapuna Auckland |
05 Apr 1957 - current |
Shareholder Name | Address | Period |
---|---|---|
Tedcastle, George Robert James Individual |
Takapuna Auckland |
05 Apr 1957 - current |
Shareholder Name | Address | Period |
---|---|---|
Tedcastle, John Graham Thomas Individual |
Takapuna Auckland |
05 Apr 1957 - current |
Sibbald, Jacqueline Lee Individual |
Epsom Auckland |
05 Apr 1957 - current |
Voyage Fourteen Limited 237 Hurstmere Road |
|
Diptera Properties Limited 237 Hurstmere Road |
|
Breen Porter Limited 235 Hurstmere Road |
|
Sea View Property Investments Limited 3/241 Hurstmere Road |
|
Jupiter Investments Limited 223b Hurstmere Road |