General information

Teanau Hills Limited

Type: NZ Limited Company (Ltd)
9429034325094
New Zealand Business Number
1763424
Company Number
Registered
Company Status

Teanau Hills Limited (issued a New Zealand Business Number of 9429034325094) was incorporated on 27 Jan 2006. 2 addresses are in use by the company: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (type: physical, registered). 331 Devon Street East, New Plymouth had been their registered address, up to 11 Jul 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Morven Trustee Company Limited (an entity) located at Rd 2, Te Anau postcode 9672,
Willans, Jennifer Lynn (an individual) located at R D 2, Te Anau, 9672. As far as the second group is concerned, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Morven Trustee Company Limited (an entity) - located at Rd 2, Te Anau,
Willans, Ian Murray (an individual) - located at R D 2, Te Anau, 9672. The Businesscheck data was last updated on 30 Jan 2024.

Current address Type Used since
7 Clinton Street, Fitzroy, New Plymouth, 4312 Physical & service 11 Jul 2019
125 Ben Loch Lane, Rd 2, Te Anau, 9672 Registered 11 Jul 2019
Directors
Name and Address Role Period
Jennifer Lynn Willans
R D 2, Te Anau, 9672
Address used since 23 Jul 2010
Director 27 Jan 2006 - current
Ian Murray Willans
R D 2, Te Anau, 9672
Address used since 23 Jul 2010
Director 27 Jan 2006 - current
Leigh Horton
New Plymouth,
Address used since 27 Jan 2006
Director 27 Jan 2006 - 27 Jan 2006
Addresses
Previous address Type Period
331 Devon Street East, New Plymouth, 4312 Registered & physical 02 Aug 2010 - 11 Jul 2019
141 Powderham Street, New Plymouth Registered & physical 27 Jan 2006 - 02 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Morven Trustee Company Limited
Shareholder NZBN: 9429051109707
Entity (NZ Limited Company)
Rd 2
Te Anau
9672
02 Aug 2023 - current
Willans, Jennifer Lynn
Individual
R D 2
Te Anau, 9672
07 Dec 2009 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Morven Trustee Company Limited
Shareholder NZBN: 9429051109707
Entity (NZ Limited Company)
Rd 2
Te Anau
9672
02 Aug 2023 - current
Willans, Ian Murray
Individual
R D 2
Te Anau, 9672
07 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Horton, Leigh Joseph
Individual
Rd New Plymouth
4372
07 Dec 2009 - 02 Aug 2023
Horton, Leigh Joseph
Individual
Rd New Plymouth
4372
07 Dec 2009 - 02 Aug 2023
Shearer, Geoffrey Keenan
Individual
Inglewood
07 Dec 2009 - 02 Aug 2023
Shearer, Geoffrey Keenan
Individual
Inglewood
07 Dec 2009 - 02 Aug 2023
Willans, I M Family Trust
Other
03 Mar 2006 - 03 Mar 2006
Willans, Jennifer Lynn
Individual
R D 2
Te Anau
9672
03 Mar 2006 - 03 Mar 2006
Horton, Leigh
Individual
New Plymouth
27 Jan 2006 - 27 Jun 2010
Willans, Ian Murray Family Trust
Other
03 Mar 2006 - 03 Mar 2006
Willans, Ian Murray
Individual
R D 2
Te Anau
9672
03 Mar 2006 - 03 Mar 2006
Null - Willans J L Family Trust
Other
03 Mar 2006 - 03 Mar 2006
Null - Willans, Jennifer Lynn Family Trust
Other
03 Mar 2006 - 27 Jun 2010
Null - Willans, Ian Murray Family Trust
Other
03 Mar 2006 - 03 Mar 2006
Null - Willans, I M Family Trust
Other
03 Mar 2006 - 03 Mar 2006
Horton, Leigh
Individual
New Plymouth
03 Mar 2006 - 03 Mar 2006
Willans J L Family Trust
Other
03 Mar 2006 - 03 Mar 2006
Willans, Jennifer Lynn Family Trust
Other
03 Mar 2006 - 27 Jun 2010
Location
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