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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stamford Bridge Trustee Limited Shareholder NZBN: 9429041394649 Entity (NZ Limited Company) |
Auckland 1010 |
16 Sep 2016 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Birchall, Wayne Leonard Director |
St Heliers Auckland 1071 |
15 Nov 2019 - current |
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 |
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