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. 1 address is in use by the company: Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 (type: physical, registered). Level 6, 10 Customhouse Quay, Wellington had been their physical address, up until 09 Mar 2021. 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 70 Boulcott Street, Wellington postcode 6011. Our database was updated on 19 May 2022.

Current address Type Used since
Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 Registered 23 Feb 2021
Suite 3, Level 5, Spark Central, Boulcott Tower, 70 Boulcott Street, Wellington, 6011 Physical 09 Mar 2021
Contact info
governance@trustees.co.nz
Email
Directors
Name and Address Role Period
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 - current
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 16 Nov 2018
Director 16 Nov 2018 - current
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
Principal place of activity
Level 5 , 70 Boulcott Street , Wellington , 6011
Previous address Type Period
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
09 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trustees Executors Holdings Limited
Shareholder NZBN: 9429035849551
Entity (NZ Limited Company)
70 Boulcott 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

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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