General information
Te Anau Bay Limited
Type: NZ Limited Company (Ltd)9429030572348
New Zealand Business Number
3933980
Company Number
Registered
Company Status
Te Anau Bay Limited (issued an NZ business identifier of 9429030572348) was launched on 30 Jul 2012. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton, Ashburton had been their registered address, up until 20 Mar 2017. 1100000 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 165000 shares (15 per cent of shares), namely:
Parr Trustee Services Limited (an entity) located at Ashburton postcode 7700,
Parr, Eric Thomas (a director) located at Allenton, Ashburton postcode 7700. In the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 110000 shares); it includes
Fairfield Trustees (2013) Limited (an entity) - located at Gore,
Anderson, Ian Charles (an individual) - located at Wanaka,
Anderson, Fiona Mary (an individual) - located at Wanaka. Next there is the third group of shareholders, share allotment (165000 shares, 15%) belongs to 1 entity, namely:
Matukituki Ventures Limited, located at Alexandra (an entity). Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Thomas Parr
Allenton, Ashburton, 7700
Address used since 25 Mar 2019
Allenton, Ashburton, 7700
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - current |
|
Philip Dallas Bean
Ashburton, Ashburton, 7700
Address used since 27 Aug 2021 |
Director | 27 Aug 2021 - current |
|
David John Williams
Allenton, Ashburton, 7700
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 27 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton, Ashburton, 7700 | Registered & physical | 30 Jul 2012 - 20 Mar 2017 |
Financial Data
Financial info
1100000
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: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr Trustee Services Limited Shareholder NZBN: 9429046464569 Entity (NZ Limited Company) |
Ashburton 7700 |
15 Feb 2022 - current |
|
Parr, Eric Thomas Director |
Allenton Ashburton 7700 |
30 Jul 2012 - current |
Shares Allocation #2 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairfield Trustees (2013) Limited Shareholder NZBN: 9429031180542 Entity (NZ Limited Company) |
Gore 9710 |
14 Feb 2018 - current |
|
Anderson, Ian Charles Individual |
Wanaka 9305 |
04 Oct 2012 - current |
|
Anderson, Fiona Mary Individual |
Wanaka 9305 |
04 Oct 2012 - current |
Shares Allocation #3 Number of Shares: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matukituki Ventures Limited Shareholder NZBN: 9429038503641 Entity (NZ Limited Company) |
Alexandra 9340 |
08 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bean, Philip Dallas Director |
Ashburton Ashburton 7700 |
15 Feb 2022 - current |
|
Bean, Allan Dallas Individual |
Allenton Ashburton 7700 |
15 Feb 2022 - current |
Shares Allocation #5 Number of Shares: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Jan Elizabeth Individual |
Strowan Christchurch 8052 |
04 Oct 2012 - current |
|
Bennett, Jeffrey Harold Individual |
Strowan Christchurch 8052 |
04 Oct 2012 - current |
Shares Allocation #6 Number of Shares: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbotton, Stuart Raymond Individual |
Ashburton 7700 |
04 Oct 2012 - current |
Shares Allocation #7 Number of Shares: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, Eric Thomas Director |
Allenton Ashburton 7700 |
30 Jul 2012 - current |
|
Gale, John Laurence Individual |
Blenheim 7201 |
04 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewing, Suzanne Lorna Individual |
Wanaka Wanaka 9305 |
04 Oct 2012 - 08 Jul 2020 |
|
Ewing, Richard Lloyd Individual |
Wanaka Wanaka 9305 |
04 Oct 2012 - 08 Jul 2020 |
|
Balle, Shane Gerard Individual |
Pukekohe Pukekohe 2120 |
04 Oct 2012 - 27 Aug 2021 |
|
Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 Company Number: 553284 Entity |
Ashburton 7700 |
04 Oct 2012 - 15 Feb 2022 |
|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 Entity |
Ashburton 7700 |
04 Oct 2012 - 28 Oct 2021 |
|
Tricroft Properties Limited Shareholder NZBN: 9429034674994 Company Number: 1656884 Entity |
Allenton Ashburton 7700 |
04 Oct 2012 - 27 Aug 2021 |
|
Churchill Nominees Limited Shareholder NZBN: 9429040338774 Company Number: 141054 Entity |
Herne Bay Auckland 1011 |
04 Oct 2012 - 27 Aug 2021 |
|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 Entity |
Ashburton 7700 |
04 Oct 2012 - 28 Oct 2021 |
|
Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 Company Number: 553284 Entity |
Ashburton 7700 |
04 Oct 2012 - 15 Feb 2022 |
|
Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 Company Number: 553284 Entity |
Ashburton 7700 |
04 Oct 2012 - 15 Feb 2022 |
|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 Entity |
Ashburton 7700 |
04 Oct 2012 - 28 Oct 2021 |
|
Williams, David John Individual |
Allenton Ashburton 7700 |
30 Jul 2012 - 04 Oct 2012 |
|
Tricroft Properties Limited Shareholder NZBN: 9429034674994 Company Number: 1656884 Entity |
Allenton Ashburton 7700 |
04 Oct 2012 - 27 Aug 2021 |
|
Balle, Reece Bernard Individual |
Ashburton 7700 |
04 Oct 2012 - 27 Aug 2021 |
|
Churchill Nominees Limited Shareholder NZBN: 9429040338774 Company Number: 141054 Entity |
Herne Bay Auckland 1011 |
04 Oct 2012 - 27 Aug 2021 |
|
David John Williams Director |
Allenton Ashburton 7700 |
30 Jul 2012 - 04 Oct 2012 |
Location
Companies nearby
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Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |