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General information

Tedcastle Estates Limited

Type: NZ Limited Company (Ltd)
9429040706245
New Zealand Business Number
55021
Company Number
Registered
Company Status

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
Sibbald, Jacqueline Lee (an individual) - located at Epsom, Auckland,
Tedcastle, John Graham Thomas (an individual) - located at Takapuna, 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 27 May 2025.

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
Last updated:
Directors
Name and Address Role Period
Kelly Lee Tedcastle
Saint Marys Bay, Auckland, 1011
Address used since 03 Dec 2024
Mount Eden, Auckland, 1024
Address used since 27 Apr 2021
Director 27 Apr 2021 - current
Jacqueline Lee Sibbald
Epsom, Auckland, 1023
Address used since 05 Feb 2025
Director 05 Feb 2025 - current
John Graham Thomas Tedcastle
Takapuna, Auckland, 0622
Address used since 18 Sep 1990
Director 18 Sep 1990 - 10 Feb 2025
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
Addresses
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
Financial Data
Financial info
59000
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tedcastle, John Graham Thomas
Individual 		Takapuna
Auckland
 05 Apr 1957 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Sibbald, Jacqueline Lee
Individual 		Epsom
Auckland
 05 Apr 1957 - current
Tedcastle, John Graham Thomas
Individual 		Takapuna
Auckland
 05 Apr 1957 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Tedcastle, George Robert James
Individual 		Takapuna
Auckland
 05 Apr 1957 - current
Shares Allocation #4 Number of Shares: 29000
Shareholder Name Address Period
Tedcastle, George Robert James
Individual 		Takapuna
Auckland
 05 Apr 1957 - current
Shares Allocation #5 Number of Shares: 29000
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
Location
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