General information

Teak Cmt Limited

Type: NZ Limited Company (Ltd)
9429042545187
New Zealand Business Number
6096480
Company Number
Registered
Company Status

Teak Cmt Limited (issued an NZBN of 9429042545187) was started on 16 Sep 2016. 2 addresses are currently in use by the company: 9Th Floor, Queen Street, Auckland, 1010 (type: physical, registered). L4, 152 Fanshaw Street, Auckland had been their physical address, until 21 May 2019. Teak Cmt Limited used more aliases, namely: Teak Maintain Limited from 31 Aug 2016 to 13 May 2022. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3333 shares (33.33% of shares), namely:
Stamford Bridge Trustee Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 3333 shares); it includes
Charlton, Robyn (an individual) - located at Rd 3, Warkworth,
Charlton, Stuart Ross (a director) - located at Rd 3, Warkworth,
Playing In The Sea Trustees Limited (an entity) - located at Onehunga, Auckland. Next there is the third group of shareholders, share allotment (3333 shares, 33.33%) belongs to 2 entities, namely:
Ngataringa Trustee Limited, located at 55-65 Shortland Street, Auckland Central, Auckland (an entity),
White, Samuel Gordon, located at Devonport, Auckland (a director). Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
9th Floor, Queen Street, Auckland, 1010 Physical & registered & service 21 May 2019
Directors
Name and Address Role Period
Stuart Ross Charlton
Rd 3, Warkworth, 0983
Address used since 16 Sep 2016
Director 16 Sep 2016 - current
Wayne Leonard Birchall
St Heliers, Auckland, 1071
Address used since 16 Sep 2016
Director 16 Sep 2016 - current
Samuel Gordon White
Devonport, Auckland, 0624
Address used since 16 Sep 2016
Director 16 Sep 2016 - current
Michael Brian Tiplady
Grey Lynn, Auckland, 1021
Address used since 16 Sep 2016
Director 16 Sep 2016 - 16 Nov 2019
Brian Dorset Wilken New
Lynfield, Auckland, 1042
Address used since 16 Sep 2016
Director 16 Sep 2016 - 17 Feb 2017
Addresses
Previous address Type Period
L4, 152 Fanshaw Street, Auckland, 1010 Physical & registered 18 Nov 2016 - 21 May 2019
Level 4 , 152 Fanshaw Street, Auckland, 1010 Physical & registered 16 Sep 2016 - 18 Nov 2016
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Stamford Bridge Trustee Limited
Shareholder NZBN: 9429041394649
Entity (NZ Limited Company)
Auckland
1010
16 Sep 2016 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Charlton, Robyn
Individual
Rd 3
Warkworth
0983
16 Sep 2016 - current
Charlton, Stuart Ross
Director
Rd 3
Warkworth
0983
16 Sep 2016 - current
Playing In The Sea Trustees Limited
Shareholder NZBN: 9429032339086
Entity (NZ Limited Company)
Onehunga
Auckland
1061
16 Sep 2016 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Ngataringa Trustee Limited
Shareholder NZBN: 9429046035608
Entity (NZ Limited Company)
55-65 Shortland Street, Auckland Central
Auckland
1141
04 May 2017 - current
White, Samuel Gordon
Director
Devonport
Auckland
0624
16 Sep 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Birchall, Wayne Leonard
Director
St Heliers
Auckland
1071
15 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Entity
16 Sep 2016 - 04 May 2017
Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
Entity
195 Main Highway
Ellerslie, Auckland
16 Sep 2016 - 15 Nov 2019
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
16 Sep 2016 - 04 May 2017
Tiplady, Michael Brian
Individual
Grey Lynn
Auckland
1021
16 Sep 2016 - 15 Nov 2019
Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
Entity
195 Main Highway
Ellerslie, Auckland
16 Sep 2016 - 15 Nov 2019
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
16 Sep 2016 - 04 May 2017
Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Entity
16 Sep 2016 - 04 May 2017
New, Brian Dorset Wilken
Individual
Lynfield
Auckland
1042
16 Sep 2016 - 04 May 2017
Brian Dorset Wilken New
Director
Lynfield
Auckland
1042
16 Sep 2016 - 04 May 2017
Location
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