General information
Te Moana Pine Holdings Limited
Type: NZ Limited Company (Ltd)9429038486012
New Zealand Business Number
675088
Company Number
Registered
Company Status
Te Moana Pine Holdings Limited (issued an NZ business number of 9429038486012) was launched on 24 Apr 1995. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 28 Mar 2019. 100 shares are issued to 19 shareholders who belong to 19 shareholder groups. The first group is composed of 1 entity and holds 4 shares (4 per cent of shares), namely:
Te Moana Pines No. 19 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 8 per cent of all shares (exactly 8 shares); it includes
Te Moana Pines No. 18 Limited (an entity) - located at Merivale, Christchurch. Moving on to the third group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Te Moana Pines No. 17 Limited, located at 680 Colombo Street, Christchurch (an entity). Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 28 Mar 2019 |
Contact info
64 3 3047487
Phone (Phone)
nigelcferguson@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Norman Nelson
Rd 2, Ashburton, 7772
Address used since 16 Aug 2012 |
Director | 24 Apr 1995 - current |
|
Nigel Collen Ferguson
Akaroa, Akaroa, 7520
Address used since 01 Aug 2017
Ilam, Christchurch, 8041
Address used since 08 Aug 2011 |
Director | 24 Apr 1995 - current |
|
Tracy Anne Williams
Bryndwr, Christchurch, 8053
Address used since 06 Aug 1997 |
Director | 06 Aug 1997 - current |
|
Timothy Philip Ward
Fendalton, Christchurch, 8052
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - current |
|
Mark Antony Andrew Gillam
Parklands, Christchurch, 8083
Address used since 01 Aug 2013 |
Director | 24 Apr 1995 - 17 Jul 2014 |
|
Kirsten Jane Simonsen
Rakaia,
Address used since 24 Apr 1995 |
Director | 24 Apr 1995 - 06 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 21 Mar 2011 - 28 Mar 2019 |
| C/o Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch | Registered | 05 Sep 2006 - 21 Mar 2011 |
| C/ Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch | Physical | 05 Sep 2006 - 21 Mar 2011 |
| Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch | Physical & registered | 15 May 2002 - 05 Sep 2006 |
| 54 Mandeville Street, Christchurch | Physical | 18 Aug 1997 - 18 Aug 1997 |
| Ist Floor, 4 Leslie Hills Drive, Christchurch | Physical | 18 Aug 1997 - 15 May 2002 |
| 54 Mandeville Street, Christchurch | Registered | 25 Oct 1996 - 15 May 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 19 Limited Shareholder NZBN: 9429038348358 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
24 Apr 1995 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 18 Limited Shareholder NZBN: 9429038473715 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
24 Apr 1995 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 17 Limited Shareholder NZBN: 9429038441530 Entity (NZ Limited Company) |
680 Colombo Street Christchurch 8011 |
24 Apr 1995 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No.16 Limited Shareholder NZBN: 9429038473470 Entity (NZ Limited Company) |
Shirley Christchurch 8061 |
24 Apr 1995 - current |
Shares Allocation #5 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 15 Limited Shareholder NZBN: 9429038477553 Entity (NZ Limited Company) |
Harewood Christchurch 8051 |
24 Apr 1995 - current |
Shares Allocation #6 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 14 Limited Shareholder NZBN: 9429038470783 Entity (NZ Limited Company) |
Surrey Hills Ashburton 7778 |
24 Apr 1995 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 12 Limited Shareholder NZBN: 9429038481345 Entity (NZ Limited Company) |
Andersons Bay Dunedin 9013 |
24 Apr 1995 - current |
Shares Allocation #8 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 11 Limited Shareholder NZBN: 9429038481215 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
24 Apr 1995 - current |
Shares Allocation #9 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 10 Limited Shareholder NZBN: 9429038478673 Entity (NZ Limited Company) |
31 Dunmore Street Wanaka 9305 |
24 Apr 1995 - current |
Shares Allocation #10 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 9 Limited Shareholder NZBN: 9429038478949 Entity (NZ Limited Company) |
Redwood Christchurch |
24 Apr 1995 - current |
Shares Allocation #11 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 8 Limited Shareholder NZBN: 9429038487422 Entity (NZ Limited Company) |
Akaroa Akaroa 7520 |
24 Apr 1995 - current |
Shares Allocation #12 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 7 Limited Shareholder NZBN: 9429038487675 Entity (NZ Limited Company) |
Akaroa Akaroa 7520 |
24 Apr 1995 - current |
Shares Allocation #13 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No.6 Limited Shareholder NZBN: 9429038486678 Entity (NZ Limited Company) |
St Martins Christchurch 8022 |
24 Apr 1995 - current |
Shares Allocation #14 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 5 Limited Shareholder NZBN: 9429038487316 Entity (NZ Limited Company) |
West Melton West Melton 7618 |
24 Apr 1995 - current |
Shares Allocation #15 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 4 Limited Shareholder NZBN: 9429038487224 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
24 Apr 1995 - current |
Shares Allocation #16 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 3 Limited Shareholder NZBN: 9429038487873 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
24 Apr 1995 - current |
Shares Allocation #17 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 2 Limited Shareholder NZBN: 9429038477942 Entity (NZ Limited Company) |
680 Colombo Street Christchurch 8011 |
24 Apr 1995 - current |
Shares Allocation #18 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenloch Holdings Limited Shareholder NZBN: 9429038525964 Entity (NZ Limited Company) |
Rd 2 Leeston 7682 |
24 Apr 1995 - current |
Shares Allocation #19 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moana Pines No. 1 Limited Shareholder NZBN: 9429038488269 Entity (NZ Limited Company) |
Akaroa Akaroa 7520 |
24 Apr 1995 - current |
Location
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