General information
Te Hou Gp Limited
Type: NZ Limited Company (Ltd)9429041252833
New Zealand Business Number
5238261
Company Number
Registered
Company Status
Te Hou Gp Limited (NZBN 9429041252833) was started on 26 May 2014. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 16 Bell Street, Whanganui, Whanganui had been their physical address, until 16 Jun 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (66.67% of shares), namely:
Nga Wairiki - Ngati Apa Developments Limited (an entity) located at Wanganui postcode 4500. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Atihau-Whanganui Incorporation (an other) - located at Wanganui, Wanganui. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Registered & physical & service | 16 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pahia Simon Anthony Turia
Castlecliff, Whanganui, 4501
Address used since 14 Nov 2023
Rd 2, Wanganui, 4572
Address used since 26 May 2014 |
Director | 26 May 2014 - current |
|
Andrew Beijeman
Rd 2, Whanganui, 4572
Address used since 29 Nov 2023
Saint Johns Hill, Wanganui, 4501
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - current |
|
Jason John Boyle
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 May 2023
Vogeltown, New Plymouth, 4310
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Brendon James Puketapu
Featherston, Featherston, 5710
Address used since 26 Jun 2023 |
Director | 26 Jun 2023 - current |
|
Kevin Francis Were
Kinloch, Rd 1 Taupo, Taupo, 3377
Address used since 29 Nov 2023
Kinlocvh, Rd 1, Taupo, 3377
Address used since 27 May 2014
Rd 5, Te Kuiti, 3985
Address used since 26 May 2014 |
Director | 26 May 2014 - 08 Dec 2023 |
|
Mavis Raylene Mullins
Dannevirke, 4975
Address used since 26 May 2014 |
Director | 26 May 2014 - 27 Apr 2023 |
|
Hew John Trevor Dalrymple
Rd 1, Bulls, 4894
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 09 Dec 2020 |
|
Roger Kenneth Roy Dalrymple
Rd 1, Bulls, 4894
Address used since 26 May 2014 |
Director | 26 May 2014 - 08 Dec 2020 |
|
Joseph Christopher Scanlon
Karori, Wellington, 6012
Address used since 26 May 2014 |
Director | 26 May 2014 - 05 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Bell Street, Whanganui, Whanganui, 4500 | Physical | 17 Nov 2020 - 16 Jun 2021 |
| 158 Dalrymple Road, R D 1, Bulls, 4894 | Physical | 12 Nov 2020 - 17 Nov 2020 |
| 158 Dalrymples Road, R D 1, Bulls, 4894 | Physical | 11 Nov 2020 - 12 Nov 2020 |
| 16 Bell Street, Whanganui, Whanganui, 4500 | Registered | 26 Nov 2019 - 16 Jun 2021 |
| 158 Dalrymples Road, Rd 1, Tangimoana, 4894 | Physical | 26 Nov 2019 - 11 Nov 2020 |
| 161 Bridge Street, Bulls, Bulls, 4818 | Registered & physical | 26 May 2014 - 26 Nov 2019 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Nga Wairiki - Ngati Apa Developments Limited Shareholder NZBN: 9429032085532 Entity (NZ Limited Company) |
Wanganui 4500 |
26 May 2014 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Atihau-whanganui Incorporation Other (Other) |
Wanganui Wanganui 4500 |
26 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitatapia Station Limited Shareholder NZBN: 9429040883540 Company Number: 22608 Entity |
80 Grey Street Palmerston North 4410 |
26 May 2014 - 12 Apr 2021 |
|
Waitatapia Station Limited Shareholder NZBN: 9429040883540 Company Number: 22608 Entity |
80 Grey Street Palmerston North 4410 |
26 May 2014 - 12 Apr 2021 |
Location
Companies nearby
 |
Nga Wairiki - Ngati Apa Charitable Trust 161 Bridge Street |
|
Jolly Jumper Saddlery Limited 160 Bridge Street |
|
Paki & Associates Limited 171 Bridge Street |
|
Turakina Hapu Charitable Trust 171 Bridge Street |
|
St Paul's Brewery Limited 38 Hammond Street |
|
Platts Pharmacy Limited 69 High Street |