Te Hana Tractors Limited
Type: NZ Limited Company (Ltd)Te Hana Tractors Limited (New Zealand Business Number 9429032591910) was incorporated on 25 Aug 2008. 3 addresses are in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, up to 27 Apr 2021. Te Hana Tractors Limited used more aliases, namely: Te Hana Tractors Limited from 10 Sep 2008 to 07 May 2009, P.f. Te Hana Limited (25 Aug 2008 to 10 Sep 2008). 250000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 185000 shares (74 per cent of shares), namely:
Sellars & Co Trustee Company Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Becroft, Owen Donald (an individual) located at R D 5, Wellsford,
Becroft, Sandra Maree (an individual) located at R D 5, Wellsford 0975. In the second group, a total of 1 shareholder holds 13 per cent of all shares (32500 shares); it includes
Becroft, Owen Donald (an individual) - located at R D 5, Wellsford 0975. Next there is the 3rd group of shareholders, share allocation (32500 shares, 13%) belongs to 1 entity, namely:
Becroft, Sandra Maree, located at R D 5, Wellsford 0975 (an individual). Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Bailey Road, R D 5 Wellsford, 0975 | Office | 05 Aug 2019 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Donald Becroft
R D 5, Wellsford, 0975
Address used since 08 Aug 2020
R D 5, Wellsford 0975, 0975
Address used since 17 Aug 2015 |
Director | 25 Aug 2008 - current |
|
Sandra Maree Becroft
R D 5, Wellsford, 0975
Address used since 08 Aug 2020
R D 5, Wellsford 0975, 0975
Address used since 17 Aug 2015 |
Director | 20 Nov 2009 - current |
|
Michael Wayne Thomas
R D 5, Wellsford 0975,
Address used since 20 Nov 2009 |
Director | 20 Nov 2009 - 31 Oct 2013 |
|
Michael Wayne Thomas
R D 5, Wellsford 0975,
Address used since 10 Sep 2008 |
Director | 10 Sep 2008 - 01 May 2009 |
| 50 Bailey Road , R D 5 Wellsford , 0975 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered | 20 Feb 2013 - 27 Apr 2021 |
| Macnicol & Co, Packers Building, Queen Street, Warkworth | Physical & registered | 25 Aug 2008 - 20 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellars & Co Trustee Company Limited Shareholder NZBN: 9429036119318 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
10 Sep 2008 - current |
|
Becroft, Owen Donald Individual |
R D 5 Wellsford |
10 Sep 2008 - current |
|
Becroft, Sandra Maree Individual |
R D 5 Wellsford 0975 |
10 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Becroft, Owen Donald Individual |
R D 5 Wellsford 0975 |
07 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Becroft, Sandra Maree Individual |
R D 5 Wellsford 0975 |
10 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Michael Wayne Individual |
R D 5 Wellsford 0975 |
30 Nov 2009 - 31 Mar 2014 |
|
Becroft, Owen Donald Individual |
R D 5 Wellsford |
25 Aug 2008 - 07 May 2009 |
|
Thomas, Michael Wayne Individual |
R D 5 Wellsford 0975 |
10 Sep 2008 - 10 Sep 2008 |
 |
Turvey Company Limited 5 Lilburn Street |
|
Christchurch Retail Furniture Limited 5 Lilburn St |
|
Omaha Beach Residents Society Incorporated C/o Macnicol & Co Ltd |
|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |