Te Kaea Enterprises Limited
Type: NZ Limited Company (Ltd)Te Kaea Enterprises Limited (issued an NZ business number of 9429039025753) was registered on 13 Feb 1992. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga had been their registered address, up until 16 Sep 2020. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 5 entities and holds 999 shares (99.9 per cent of shares), namely:
Rolleston, Christina (an individual) located at Te Puna, Rd 6, Tauranga,
Rolleston, Jennifer T (an individual) located at Rd 6, Te Puna, Tauranga postcode 3176,
Adams, Ripeka (an individual) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Rolleston, Tony (an individual) - located at Whitianga. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & service & registered | 16 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Rolleston
Whitianga, 3510
Address used since 01 May 2014 |
Director | 13 Feb 1992 - current |
|
Peter Rolleston
Te Puke,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 02 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 08 Oct 2005 - 16 Sep 2020 |
| Young Read Woudberg, Cnr. Cameron Road & Wharf Street, Tauranga | Physical | 29 Jun 2000 - 08 Oct 2005 |
| C/- Young Read & Associates, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga | Registered | 29 Jun 2000 - 08 Oct 2005 |
| C/-young Road & Associates, Cnr. Cameron Road & Wharf Street, Tauranga | Physical | 29 Jun 2000 - 29 Jun 2000 |
| C/- I M Young, Cnr. Cameron Road & Wharf Street, Tauranga | Physical | 02 Jul 1999 - 29 Jun 2000 |
| C/- I M Young, Chartered Accountant, Cnr Cameron Rd & Wharf Str, Tauranga | Registered | 29 Jun 1998 - 29 Jun 2000 |
| - | Physical | 22 Feb 1992 - 02 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Christina Individual |
Te Puna Rd 6, Tauranga |
13 Feb 1992 - current |
|
Rolleston, Jennifer T Individual |
Rd 6, Te Puna Tauranga 3176 |
13 Feb 1992 - current |
|
Adams, Ripeka Individual |
Omokoroa Omokoroa 3114 |
13 Feb 1992 - current |
|
Rolleston, Tony Individual |
Whitianga 3510 |
13 Feb 1992 - current |
|
Rolleston, Dennis Individual |
Waiuku South Auckland |
13 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Tony Individual |
Whitianga 3510 |
13 Feb 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Edward J Individual |
Taupo |
13 Feb 1992 - 17 Sep 2012 |
|
Rolleston, Peter Individual |
Te Puke |
13 Feb 1992 - 17 Sep 2012 |
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