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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Matheson, Philip Geoffrey |
Remuera Auckland |
05 Dec 1988 - |
Individual | Malcolm, Deborah Lynn |
Remuera Auckland |
05 Dec 1988 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Malcolm, Deborah Lynn |
Remuera Auckland |
05 Dec 1988 - |
Individual | Cody-matheson, Joanne Shirley |
Remuera Auckland |
05 Dec 1988 - |
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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