General information
Te Arai Investments Limited
Type: NZ Limited Company (Ltd)9429034180990
New Zealand Business Number
1800833
Company Number
Registered
Company Status
95563309
GST Number
Te Arai Investments Limited (issued an NZ business identifier of 9429034180990) was incorporated on 10 Apr 2006. 4 addresses are in use by the company: 8 Ings Avenue, Saint Clair, Dunedin, 9012 (type: registered, service). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, up to 11 Apr 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Noire Nominees Limited (an entity) located at Saint Clair, Dunedin postcode 9012. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6th Floor, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & physical & service | 11 Apr 2016 |
| 8 Ings Avenue, Saint Clair, Dunedin, 9012 | Registered & service | 18 Mar 2024 |
Contact info
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 31 Mar 2010 |
Director | 10 Apr 2006 - 10 May 2011 |
|
George Charles Desmond Kerr
R.d. 1, Queenstown 9371,
Address used since 31 Mar 2010 |
Director | 10 Apr 2006 - 29 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 30 Jun 2015 - 11 Apr 2016 |
| C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 10 Apr 2006 - 30 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Noire Nominees Limited Shareholder NZBN: 9429030230316 Entity (NZ Limited Company) |
Saint Clair Dunedin 9012 |
12 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas Radiata Limited Shareholder NZBN: 9429031084093 Company Number: 3397394 Entity |
31 Aug 2011 - 12 Dec 2014 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
10 Apr 2006 - 31 Aug 2011 | |
|
Veritas Radiata Limited Shareholder NZBN: 9429031084093 Company Number: 3397394 Entity |
31 Aug 2011 - 12 Dec 2014 | |
|
Real Estate Securitisation Trust No.1 Limited Shareholder NZBN: 9429034181218 Company Number: 1800835 Entity |
10 Apr 2006 - 31 Aug 2011 |
Location
Companies nearby
 |
Noire Nominees Limited 6th Floor Forsyth Barr House |
|
Cobay Limited Investment House |
|
Guardian Custodians Limited Investment House |
|
Sugarloaf Cherries Limited 6th Floor Forsyth Barr House The Octagon |
|
Blair Welsford Limited Investment House |
|
Forsyth Barr Group Limited Forsyth Barr House |