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Te Anau Investments Limited

Type: NZ Limited Company (Ltd)
9429039378446
NZBN
417541
Company Number
Registered
Company Status
50853772
GST Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
21a Kelvin Road
Remuera
Auckland 1050
New Zealand
Registered address used since 20 Nov 1998
21 A Kelvin Road
Remuera
Auckland New Zealand
Physical & service address used since 11 Nov 1999

Te Anau Investments Limited, a registered company, was incorporated on 05 Dec 1988. 9429039378446 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been supervised by 2 directors: Philip Geoffrey Matheson - an active director whose contract began on 06 Jan 1992,
Joanne Shirley Cody-Matheson - an inactive director whose contract began on 06 Jan 1992 and was terminated on 01 Sep 1998.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 21 A Kelvin Road, Remuera, Auckland (physical address),
21 A Kelvin Road, Remuera, Auckland (service address),
21A Kelvin Road, Remuera, Auckland, 1050 (registered address).
Te Anau Investments Limited had been using 11 Treslissick Cresent, Ngaio, Wellington as their physical address up to 11 Nov 1999.
Previous aliases used by the company, as we managed to find at BizDb, included: from 05 Dec 1988 to 16 Mar 1999 they were called Te Anau Investments (Wellington) Limited.
A total of 5000 shares are issued to 4 shareholders (2 groups). The first group includes 2500 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 2500 shares (50%).

Addresses

Principal place of activity

21a Kelvin Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 11 Treslissick Cresent, Ngaio, Wellington

Physical address used from 11 Nov 1999 to 11 Nov 1999

Address #2: 11 Trelissick Crescent, Ngaio, Wellington

Registered address used from 20 Nov 1998 to 20 Nov 1998

Address #3: 80 Te Anva Road, Hataitai, Wellington

Registered address used from 16 Jan 1992 to 20 Nov 1998

Contact info
64 21 432669
24 Nov 2018 Phone
philmath@xtra.co.nz
24 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Matheson, Philip Geoffrey Remuera
Auckland
Individual Malcolm, Deborah Lynn Remuera
Auckland
Shares Allocation #2 Number of Shares: 2500
Individual Malcolm, Deborah Lynn Remuera
Auckland
Individual Cody-matheson, Joanne Shirley Remuera
Auckland
Directors

Philip Geoffrey Matheson - Director

Appointment date: 06 Jan 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jan 1992


Joanne Shirley Cody-matheson - Director (Inactive)

Appointment date: 06 Jan 1992

Termination date: 01 Sep 1998

Address: Remuera, Auckland,

Address used since 06 Jan 1992

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