General information

Teak Property And Development Limited

Type: NZ Limited Company (Ltd)
9429042545200
New Zealand Business Number
6096472
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
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
15 Sep 2016 - current
Shares Allocation #2 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
15 Sep 2016 - current
Shares Allocation #3 Number of Shares: 3333
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
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
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
Location
Companies nearby
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