General information

Te Hau Station Limited

Type: NZ Limited Company (Ltd)
9429032736403
New Zealand Business Number
2133461
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Te Hau Station Limited (NZBN 9429032736403) was launched on 11 Jun 2008. 5 addresess are currently in use by the company: 1 Peel Street, Gisborne, Gisborne, 4010 (type: delivery, postal). 37 Grey Street, Gisborne, Gisborne had been their physical address, up to 13 Sep 2016. 6180100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0% of shares), namely:
Antipodean Lands Limited (an entity) located at Gisborne, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 100% of all shares (6180000 shares); it includes
Antipodean Lands Limited (an entity) - located at Gisborne, Gisborne. "Beef cattle and sheep farming" (ANZSIC A014410) is the classification the Australian Bureau of Statistics issued to Te Hau Station Limited. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
1 Peel Street, Gisborne, Gisborne, 4010 Physical & service & registered 13 Sep 2016
1 Peel Street, Gisborne, Gisborne, 4010 Postal & office 03 Sep 2019
1 Peel Street, Gisborne, Gisborne, 4010 Delivery 07 Sep 2020
Contact info
64 27 4420049
Phone (Phone)
keith@suttonmccarthy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
keith@suttonmccarthy.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Keith Graham Sutton
Point Chevalier, Auckland, 1022
Address used since 02 Sep 2017
Herne Bay, Auckland, 1011
Address used since 01 Jul 2016
Director 11 Jun 2008 - current
Phillip Maxwell Colebatch
Westmere, Auckland, 1022
Address used since 24 Oct 2017
Point Chevalier, Auckland, 1022
Address used since 03 Sep 2019
Director 11 Jun 2008 - current
Michael Carl Petersen
Rd 4, Waipukurau, 4284
Address used since 03 Sep 2019
R D 4, Waipukurau, 4284
Address used since 06 Sep 2015
Rd 4, Waipukurau, 4284
Address used since 30 Sep 2018
Director 15 Jul 2008 - current
Lucinda Jane Tysoe Colebatch
Point Chevalier, Auckland, 1022
Address used since 11 May 2018
Director 11 May 2018 - current
Addresses
Principal place of activity
1 Peel Street , Gisborne , Gisborne , 4010
Previous address Type Period
37 Grey Street, Gisborne, Gisborne, 4010 Physical & registered 28 May 2014 - 13 Sep 2016
Chrisp & Davidson, 44 Reads Quay, Gisborne Physical & registered 10 Jun 2010 - 28 May 2014
Chrisp & Davidson, 108 Lowe Street, Gisborne Physical & registered 15 Oct 2008 - 10 Jun 2010
Egan And Kite, 37 Grey Street, Gisborne Registered & physical 11 Jun 2008 - 15 Oct 2008
Financial Data
Financial info
6180100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Antipodean Lands Limited
Shareholder NZBN: 9429032736557
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
11 Jun 2008 - current
Shares Allocation #2 Number of Shares: 6180000
Shareholder Name Address Period
Antipodean Lands Limited
Shareholder NZBN: 9429032736557
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
11 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Colebatch, Phillip Maxwell
Director
Templecombe
Somerset, Ba8 0ee, United Kingdom
13 Apr 2011 - 27 Jun 2011

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Antipodean Lands Limited
Type Ltd
Ultimate Holding Company Number 2133462
Country of origin NZ
Location
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