General information
Te One Properties Limited
Type: NZ Limited Company (Ltd)9429036364510
New Zealand Business Number
1233676
Company Number
Registered
Company Status
Te One Properties Limited (issued an NZ business number of 9429036364510) was launched on 13 Sep 2002. 4 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, service). 33 Havelock Road, Havelock North had been their registered address, until 22 Mar 2021. Te One Properties Limited used other names, namely: Ocean Ranger Fishing Company Limited from 13 Sep 2002 to 08 May 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thomas, Pita Ned (a director) located at Chatham Island, Chatham Islands postcode 8016. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 22 Mar 2021 |
| Level 2, 161 Burnett Street, Ashburton, 7700 | Registered & service | 15 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pita Ned Thomas
Chatham Island, Chatham Islands, 8016
Address used since 10 Apr 2019 |
Director | 13 Sep 2002 - current |
|
Pita Thomas
Chatham Island, Chatham Islands, 8016
Address used since 10 Apr 2019
Waitangi, Chatham Islands, 8942
Address used since 06 Jul 2015 |
Director | 13 Sep 2002 - current |
|
Anne Thomas
Chatham Islands, Waitangi,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 15 Sep 2006 |
|
Stephen Neil Butterfield
Chatham Islands,
Address used since 13 Sep 2002 |
Director | 13 Sep 2002 - 31 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical | 12 Feb 2018 - 22 Mar 2021 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Physical & registered | 14 Mar 2017 - 12 Feb 2018 |
| 120 Queen Street, Hastings, 4122 | Physical & registered | 05 Apr 2013 - 14 Mar 2017 |
| Tuka Road, Lot 3, Waitangi, Chatham Islands, 8000 | Physical & registered | 13 Mar 2013 - 05 Apr 2013 |
| 3a/301 Lincoln Road, Addington, Christchurch, 8024 | Registered | 06 Sep 2011 - 13 Mar 2013 |
| C/- Acumen Accountancy Ltd, 3a/301 Lincoln Road, Addington, Christchurch, 8140 | Physical | 06 Sep 2011 - 13 Mar 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 05 Nov 2009 - 06 Sep 2011 |
| Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 25 May 2009 - 05 Nov 2009 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 24 Oct 2007 - 25 May 2009 |
| Mckenzie Revis & Associates Limited, Level 3, 329 Durham Street, Christchurch | Registered & physical | 04 Mar 2005 - 24 Oct 2007 |
| 2 Tuku Rd Waitangi, Chatham Islands | Physical | 30 Jul 2003 - 04 Mar 2005 |
| Kaingaroa, Chatham Islands | Physical | 13 Sep 2002 - 30 Jul 2003 |
| 7/11 Marriner St, Sumner, Christchurch | Registered | 13 Sep 2002 - 04 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Pita Ned Director |
Chatham Island Chatham Islands 8016 |
08 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Pita Individual |
Chatham Island Chatham Islands 8016 |
13 Sep 2002 - 08 Jun 2023 |
|
Thomas, Anne Individual |
Waitangi Chatham Islands |
13 Sep 2002 - 15 Sep 2006 |
Location
Companies nearby
 |
Packaging & Storage Solutions Limited 33 Havelock Road |
|
Holder Management Limited 33 Havelock Road |
|
Kal Engineering Limited 33 Havelock Road |
|
Beresford Auto Sales Limited 33 Havelock Road |
|
Harland Construction NZ Limited 50 Spur Road |
|
Landingpages Limited 50 Spur Road |