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General information

Te Aroha Bay Limited

Type: NZ Limited Company (Ltd)
9429032865448
New Zealand Business Number
2104718
Company Number
Registered
Company Status

Te Aroha Bay Limited (NZBN 9429032865448) was launched on 11 Mar 2008. 8 addresess are currently in use by the company: 277 Brookby Road, Rd2, Blenheim, 7272 (type: registered, physical). 45 Grigg Drive, Witherlea, Blenheim had been their registered address, up until 24 Jan 2022. 5 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 2 shares (40% of shares), namely:
Barnett, Christine Anne (an individual) located at Rd2, Hawkesbury postcode 7272,
Barnett, Wayne Robert (an individual) located at Rd2, Hawkesbury postcode 7272. When considering the second group, a total of 2 shareholders hold 20% of all shares (exactly 1 share); it includes
Davenport, Aaron John (an individual) - located at Picton,
Davenport, Kyla Mackenzie (an individual) - located at Picton. Next there is the next group of shareholders, share allotment (1 share, 20%) belongs to 2 entities, namely:
O'hagan, Susan Elizabeth, located at Rd 2, Otaki (an individual),
O'hagan, Brent James, located at Rd 2, Otaki (an individual). Our database was updated on 05 Apr 2024.

Current address Type Used since
Business Hq, 308 Queen Street East, Hastings, 4122 Other (Address For Share Register) 16 Mar 2016
23a Monro Street, Blenheim, Blenheim, 7201 Other (Address For Share Register) 07 Mar 2018
45 Grigg Drive, Witherlea, Blenheim, 7201 Other (Address For Share Register) 27 Apr 2020
277 Brookby Road, Rd2, Hawkesbury, 7272 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Jan 2022
Last updated:
Contact info
64 27 2800072
Phone (Phone)
cabarnett@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christine Anne Barnett
Rd2, Blenheim, 7201
Address used since 25 Apr 2022
Witherlea, Blenheim, 7201
Address used since 20 Apr 2020
Blenheim, Blenheim, 7201
Address used since 16 Feb 2018
Director 16 Feb 2018 - current
Wayne Robert Barnett
Rd2, Blenheim, 7201
Address used since 25 Apr 2022
Witherlea, Blenheim, 7201
Address used since 27 Apr 2020
Blenheim, Blenheim, 7201
Address used since 16 Feb 2018
Director 16 Feb 2018 - current
Pamela Margaret Machin
Havelock North, Havelock North, 4130
Address used since 06 Apr 2016
Director 11 Mar 2008 - 16 Feb 2018
Roger Bruce Machin
Havelock North, Havelock North, 4130
Address used since 06 Apr 2016
Director 11 Mar 2008 - 16 Feb 2018
Richard Bruce Coles
Rd 1, Napier, 4181
Address used since 28 Apr 2010
Director 12 Dec 2008 - 16 Feb 2018
Marilyn Gay Lusk
Rd 1, Napier, 4181
Address used since 28 Apr 2010
Director 12 Dec 2008 - 16 Feb 2018
Addresses
Other active addresses
Type Used since
277 Brookby Road, Rd2, Hawkesbury, 7272 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Jan 2022
277 Brookby Road, Rd2, Blenheim, 7272 Records 15 Jan 2022
277 Brookby Road, Rd2, Blenheim, 7272 Registered & physical & service 24 Jan 2022
Principal place of activity
45 Grigg Drive , Witherlea , Blenheim , 7201
Previous address Type Period
45 Grigg Drive, Witherlea, Blenheim, 7201 Registered & physical 06 May 2020 - 24 Jan 2022
23a Monro Street, Blenheim, Blenheim, 7201 Registered & physical 15 Mar 2018 - 06 May 2020
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 24 Mar 2016 - 15 Mar 2018
313 Eastbourne Street West, Hastings, 4122 Registered & physical 21 May 2013 - 24 Mar 2016
87 Mchardy Street, Havelock North Registered & physical 11 Mar 2008 - 21 May 2013
Financial Data
Financial info
5
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Barnett, Christine Anne
Individual 		Rd2
Hawkesbury
7272 		05 Mar 2018 - current
Barnett, Wayne Robert
Individual 		Rd2
Hawkesbury
7272 		05 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davenport, Aaron John
Individual 		Picton
7220 		15 Jan 2022 - current
Davenport, Kyla Mackenzie
Individual 		Picton
7220 		15 Jan 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'hagan, Susan Elizabeth
Individual 		Rd 2
Otaki
5582 		13 Apr 2018 - current
O'hagan, Brent James
Individual 		Rd 2
Otaki
5582 		13 Apr 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O Donoghue Trust
Other (Other) 		Christchurch
8025
 28 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Resolutions Partnership Limited
Other 		Havelock North
Havelock North
4130 		28 Mar 2009 - 05 Mar 2018
Resolutions Partnership Limited
Shareholder NZBN: 9429035751298
Company Number: 1406524
Entity 		11 Mar 2008 - 27 Jun 2010
Resolutions Partnership Limited
Shareholder NZBN: 9429035751298
Company Number: 1406524
Entity 		11 Mar 2008 - 27 Jun 2010
Location
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