General information

Te Wai Holdings Limited

Type: NZ Limited Company (Ltd)
9429040303895
New Zealand Business Number
147680
Company Number
Registered
Company Status

Te Wai Holdings Limited (issued a business number of 9429040303895) was started on 31 Mar 1969. 4 addresses are in use by the company: 1 Coquet Street, Oamaru, Oamaru, 9400 (type: registered, service). 1 Coquet Street, Oamaru had been their registered address, until 14 Apr 2023. 64200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 39800 shares (61.99 per cent of shares), namely:
Finlay, David John (an individual) located at Moana, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 1.57 per cent of all shares (1008 shares); it includes
Finlay, Susan Ann (an individual) - located at Moana, Nelson. Moving on to the 3rd group of shareholders, share allocation (23392 shares, 36.44%) belongs to 2 entities, namely:
Finlay, David John, located at Moana, Nelson (an individual),
Finlay, Susan Ann, located at Moana, Nelson (an individual). Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
1 Coquet Street, Oamaru, 9400 Physical 18 Oct 2019
85 Bisley Avenue, Moana, Nelson, 7011 Registered & service 14 Apr 2023
1 Coquet Street, Oamaru, Oamaru, 9400 Registered & service 08 Nov 2023
Directors
Name and Address Role Period
David John Finlay
Moana, Nelson, 7011
Address used since 13 May 2021
South Hill, Oamaru, 9400
Address used since 12 Oct 2017
Oamaru, 9400
Address used since 14 Oct 2015
South Hill, Oamaru, 9400
Address used since 31 Oct 2018
Director 01 Jul 1985 - current
Lloyd Watson Ross
Oamaru,
Address used since 01 Jul 1985
Director 01 Jul 1985 - 14 May 2001
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, 9400 Registered & service 18 Oct 2019 - 14 Apr 2023
1 Coquet Street, Oamaru, 9400 Registered & physical 11 Oct 2013 - 18 Oct 2019
Whk, 1 Coquet Street, Oamaru, 9400 Registered & physical 06 Jan 2012 - 11 Oct 2013
Scott & Co Limited, 10 Coquet Street, Oamaru Physical & registered 11 Oct 2007 - 06 Jan 2012
Scott And Co, 27a Coquet Street, Oamaru Registered 30 Jun 1997 - 11 Oct 2007
Scott & Co, 27a Coquet Street, Oamaru Physical 17 Feb 1992 - 11 Oct 2007
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
64200
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39800
Shareholder Name Address Period
Finlay, David John
Individual
Moana
Nelson
7011
31 Mar 1969 - current
Shares Allocation #2 Number of Shares: 1008
Shareholder Name Address Period
Finlay, Susan Ann
Individual
Moana
Nelson
7011
31 Mar 1969 - current
Shares Allocation #3 Number of Shares: 23392
Shareholder Name Address Period
Finlay, David John
Individual
Moana
Nelson
7011
31 Mar 1969 - current
Finlay, Susan Ann
Individual
Moana
Nelson
7011
31 Mar 1969 - current

Historic shareholders

Shareholder Name Address Period
Ross, Lloyd Watson
Individual
Oamaru
31 Mar 1969 - 27 Jun 2010
Ross, Lloyd Watson
Individual
Oamaru
31 Mar 1969 - 27 Jun 2010
Finlay, Susan Ann (joint Trustees)
Individual
South Hill
Oamaru
9400
31 Mar 1969 - 31 Oct 2018
Location
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