General information
T E A Nominees Limited
Type: NZ Limited Company (Ltd)9429034061275
New Zealand Business Number
149723
Company Number
Registered
Company Status
T E A Nominees Limited (issued an NZBN of 9429034061275) was launched on 01 Nov 1974. 5 addresess are in use by the company: Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 (type: registered, service). Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington had been their service address, up until 13 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Trustees Executors Holdings Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. Our database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Physical | 09 Mar 2021 |
| Po Box 10519, Po Box 10519, Wellington, 6143 | Postal | 03 Sep 2021 |
| Level 5, 70 Boulcott Street, Wellington, 6011 | Office & delivery | 03 Sep 2021 |
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Registered & service | 13 Sep 2023 |
Contact info
governance@trustees.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
|
Keith Thomas John Richards
St Prex, 1162
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
| Victoria Alice Grace | Director | 12 Dec 2022 - current |
|
Ryan Elliott Bessemer
Auckland Central, Auckland, 1010
Address used since 07 Nov 2019
Hataitai, Wellington, 6021
Address used since 02 Dec 2018 |
Director | 22 May 2018 - 12 Dec 2022 |
|
Elaine Lois Mosley
Woburn, Lower Hutt, 5010
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 03 Dec 2018 |
|
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 22 May 2018 |
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 30 Jun 2016 |
|
Thomas Joseph Hoey
Waiatarua, Auckland, 0612
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 24 Dec 2015 |
|
Clynton Neil Hardy
Meadowbank, Auckland, 1072
Address used since 30 Sep 2006 |
Director | 30 Sep 2006 - 27 Feb 2015 |
|
Yogesh Mody
Woburn, Lower Hutt, 5010
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 30 Jan 2015 |
|
Eva Quarrie
Hataitai, Wellington,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 10 Jun 2009 |
|
Claudio Sandro Oberto
Silverstream, Upper Hutt,
Address used since 07 Nov 2007 |
Director | 09 Apr 2004 - 06 Dec 2007 |
|
Eva Lottermoser
Hataitai, Wellington,
Address used since 08 Dec 2004 |
Director | 16 Jan 2004 - 30 Sep 2006 |
|
Glenn Alexander Clark
Heretaunga, Upper Hutt,
Address used since 21 Jun 2004 |
Director | 31 Mar 2003 - 04 Nov 2005 |
|
Michael Kevin O'driscoll
Upper Hutt, Wellington,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 09 Apr 2004 |
|
John Foote
Khandallah, Wellington,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 16 Jan 2004 |
|
Keith Bruce Taylor
Island Bay, Wellington,
Address used since 20 Aug 2002 |
Director | 20 Aug 2002 - 31 Jul 2003 |
|
Susannah Adair Staley
Mornington, Dunedin,
Address used since 28 Oct 1997 |
Director | 28 Oct 1997 - 31 Mar 2003 |
|
Jacobus Christian Boonzaier
Kelburn, Wellington,
Address used since 06 May 1992 |
Director | 06 May 1992 - 31 Jul 2002 |
|
Robert William Stannard
Crofton Downs, Wellington,
Address used since 12 May 1992 |
Director | 12 May 1992 - 31 Dec 2000 |
|
Bruce Charles Davidson
Orakei, Auckland,
Address used since 10 Nov 1994 |
Director | 10 Nov 1994 - 31 Dec 2000 |
|
Graeme Stanley Pentecost
Waikanae,
Address used since 28 Oct 1997 |
Director | 28 Oct 1997 - 31 Dec 2000 |
|
James Raymond Minto
St Heliers, Auckland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 11 Aug 2000 |
|
Ormond Alexander Hutchison
Fendalton, Christchurch,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 28 Oct 1997 |
|
Colin Andrew Nielsen Beyer
Wadestown, Wellington,
Address used since 12 May 1992 |
Director | 12 May 1992 - 26 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, Spark Central, 42-52 Willis Street, Wellington, 6011 | Registered & service | 13 Sep 2023 |
Principal place of activity
| Level 5 , 70 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Service | 09 Mar 2021 - 13 Sep 2023 |
| Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 | Registered | 23 Feb 2021 - 13 Sep 2023 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Physical | 10 Mar 2020 - 09 Mar 2021 |
| Level 6, 10 Customhouse Quay, Wellington, 6011 | Registered | 25 Feb 2020 - 23 Feb 2021 |
| Level 5, 10 Customhouse Quay, Wellington | Physical | 18 Dec 2007 - 10 Mar 2020 |
| Level 5, 10 Customhouse Quay, Wellington | Registered | 18 Dec 2007 - 25 Feb 2020 |
| Level 1, 50-64 Customhouse Quay, Wellington | Registered & physical | 26 Aug 2003 - 18 Dec 2007 |
| Tower Trust Limited, Level 1 - Tower Building, 50-64 Customhouse Quay, Wellington | Physical & registered | 06 Jan 2003 - 26 Aug 2003 |
| 169 The Terrace, Wellington | Physical | 17 Mar 1999 - 17 Mar 1999 |
| Trustees Executors House, 169 The Terrace, Wellington | Physical | 17 Mar 1999 - 06 Jan 2003 |
| 12th Floor, Dalmuir House, 114 The Terrace, Wellington | Registered | 17 Feb 1992 - 06 Jan 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Holdings Limited Shareholder NZBN: 9429035849551 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
10 Customhouse Quay Wellington |
01 Nov 1974 - 04 Apr 2019 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
10 Customhouse Quay Wellington |
01 Nov 1974 - 04 Apr 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sterling Grace (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1363421 |
| Country of origin | NZ |
| Address |
Level 5 10 Customhouse Quay Wellington |
Location
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