General information
Te Arai Land Partners Finance Limited
Type: NZ Limited Company (Ltd)9429034171974
New Zealand Business Number
1804312
Company Number
Registered
Company Status
Te Arai Land Partners Finance Limited (issued an NZ business number of 9429034171974) was launched on 12 Apr 2006. 2 addresses are currently in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, until 18 Feb 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Te Arai Land Partners Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck data was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 18 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Robert Goldsmith
Saint Clair, Dunedin, 9012
Address used since 11 May 2011 |
Director | 11 May 2011 - current |
|
John Gerard Darby
R.d.1, Queenstown, 9371,
Address used since 05 Feb 2010 |
Director | 12 Apr 2006 - 11 May 2011 |
|
George Charles Desmond Kerr
R.d. 1, Queenstown, 9371,
Address used since 05 Feb 2010 |
Director | 12 Apr 2006 - 29 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 12 Apr 2006 - 18 Feb 2021 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Arai Land Partners Limited Shareholder NZBN: 9429034421789 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
12 Apr 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
Location
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