Te Hau Holding Limited
Type: NZ Limited Company (Ltd)Te Hau Holding Limited (issued a business number of 9429030600409) was launched on 16 Jul 2012. 1 address is in use by the company: 316-322 Queen Street, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton, Masterton had been their physical address, up to 21 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Suzanne Smith (a director) located at Kaituna, Masterton postcode 5888. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Frank Smith (a director) - located at Kaituna, Masterton. "Sheep farming" (business classification A014110) is the classification the Australian Bureau of Statistics issued Te Hau Holding Limited. Our information was last updated on 14 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical | 21 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Duncan John Smith
Kaituna, Masterton, 5888
Address used since 03 Aug 2015 |
Director | 16 Jul 2012 - current |
|
Suzanne Mary Smith
Kaituna, Masterton, 5888
Address used since 03 Aug 2015 |
Director | 16 Jul 2012 - current |
|
Blair Duncan Smith
Rd3, Eketahuna, 4996
Address used since 03 Jul 2013 |
Director | 16 Jul 2012 - 11 Feb 2014 |
|
Rachel Margaret Morgan
Rd3, Eketahuna, 4996
Address used since 03 Jul 2013 |
Director | 16 Jul 2012 - 11 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, Masterton, 5810 | Physical & registered | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical | 10 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 27 Sep 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical | 01 Apr 2014 - 10 Oct 2019 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 01 Apr 2014 - 27 Sep 2019 |
| 1630 Alfredton Road, Rd3, Eketahuna, 4996 | Physical & registered | 11 Jul 2013 - 01 Apr 2014 |
| 185 Puketawa Road, Rd3, Eketahuna, 4996 | Registered & physical | 16 Jul 2012 - 11 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzanne Mary Smith Director |
Kaituna Masterton 5888 |
16 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frank Duncan John Smith Director |
Kaituna Masterton 5888 |
16 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rachel Margaret Morgan Director |
Rd3 Eketahuna 4996 |
16 Jul 2012 - 24 Mar 2014 |
|
Blair Duncan Smith Director |
Rd3 Eketahuna 4996 |
16 Jul 2012 - 24 Mar 2014 |
|
Blair Duncan Smith Individual |
Rd3 Eketahuna 4996 |
16 Jul 2012 - 24 Mar 2014 |
|
Rachel Margaret Morgan Individual |
Rd3 Eketahuna 4996 |
16 Jul 2012 - 24 Mar 2014 |
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