Teak Property and Development Limited (issued an NZ business identifier of 9429042545200) was started on 15 Sep 2016. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their physical address, until 21 May 2019. 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 per cent of shares), namely:
Stamford Bridge Trustee Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (3333 shares); it includes
Ngataringa Trustee Limited (an entity) - located at 55-65 Shortland Street, Auckland Central, Auckland,
White, Samuel Gordon (a director) - located at Devonport, Auckland. Moving on to the third group of shareholders, share allocation (3333 shares, 33.33%) belongs to 3 entities, namely:
Charlton, Stuart Ross, located at Rd 3, Warkworth (a director),
Playing In The Sea Trustees Limited, located at Onehunga, Auckland (an entity),
Charlton, Robyn, located at Rd 3, Warkworth (an individual). Our information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 21 May 2019 |
Name and Address | Role | Period |
---|---|---|
Wayne Leonard Birchall
St Heliers, Auckland, 1071
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
Stuart Ross Charlton
Rd 3, Warkworth, 0983
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
Samuel Gordon White
Devonport, Auckland, 0624
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
Michael Brian Tiplady
Grey Lynn, Auckland, 1021
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 16 Nov 2019 |
Brian Dorset Wilken New
Lynfield, Auckland, 1042
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 17 Feb 2017 |
Previous address | Type | Period |
---|---|---|
L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 18 Nov 2016 - 21 May 2019 |
Level 4 , 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 15 Sep 2016 - 18 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Stamford Bridge Trustee Limited Shareholder NZBN: 9429041394649 Entity (NZ Limited Company) |
Auckland 1010 |
15 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 |
15 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Charlton, Stuart Ross Director |
Rd 3 Warkworth 0983 |
15 Sep 2016 - current |
Playing In The Sea Trustees Limited Shareholder NZBN: 9429032339086 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
15 Sep 2016 - current |
Charlton, Robyn Individual |
Rd 3 Warkworth 0983 |
15 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Birchall, Wayne Leonard Director |
St Heliers Auckland 1071 |
15 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
New, Brian Dorset Wilken Individual |
Lynfield Auckland 1042 |
15 Sep 2016 - 04 May 2017 |
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
15 Sep 2016 - 04 May 2017 | |
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
195 Main Highway Ellerslie, Auckland |
15 Sep 2016 - 15 Nov 2019 |
Tiplady, Michael Brian Individual |
Grey Lynn Auckland 1021 |
15 Sep 2016 - 15 Nov 2019 |
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
15 Sep 2016 - 04 May 2017 | |
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
195 Main Highway Ellerslie, Auckland |
15 Sep 2016 - 15 Nov 2019 |
Brian Dorset Wilken New Director |
Lynfield Auckland 1042 |
15 Sep 2016 - 04 May 2017 |
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
15 Sep 2016 - 04 May 2017 | |
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
15 Sep 2016 - 04 May 2017 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |