Te Arai Coastal Lands Limited
Type: NZ Limited Company (Ltd)Te Arai Coastal Lands Limited (NZBN 9429034237441) was launched on 13 Apr 2006. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, until 15 Nov 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Te Arai Land Holdings Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Renaissance Group Limited (an entity) - located at Whangarei, Whangarei. The Businesscheck information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 15 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Rawson Sidney Ambrose Wright
Kamo, Whangarei, 0112
Address used since 13 Oct 2015 |
Director | 29 Jan 2009 - current |
|
Fraser Robert Goldsmith
Saint Clair, Dunedin, 9012
Address used since 10 May 2011 |
Director | 10 May 2011 - current |
|
Russell Rata Kemp
Kaiwaka, 0573
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 03 Oct 2018 |
|
Thomas Benjamin De Thierry
Te Hana, Wellsford,
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - 06 Sep 2012 |
|
Richard Alan Hanson
Queenstown, 9371
Address used since 21 Aug 2009 |
Director | 13 Apr 2006 - 10 May 2011 |
|
John Gerard Darby
Arrowtown, 9371
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - 10 May 2011 |
|
Russell Rata Kemp
Maungaturoto, Northland,
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - 29 Jan 2009 |
|
Sir Graham Latimer
Kaitaia,
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - 29 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical & registered | 06 Nov 2009 - 15 Nov 2011 |
| C/-anderson Lloyd, Level 1, Queenstown Post Office Building, 13 Camp Street, Queenstown | Physical & registered | 13 May 2008 - 06 Nov 2009 |
| C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Physical & registered | 13 Apr 2006 - 13 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Arai Land Holdings Limited Shareholder NZBN: 9429035914952 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
13 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renaissance Group Limited Shareholder NZBN: 9429036103560 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 Apr 2006 - current |
Ultimate Holding Company
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |