General information
Te Arai Land Partners Limited
Type: NZ Limited Company (Ltd)9429034421789
New Zealand Business Number
1731565
Company Number
Registered
Company Status
Te Arai Land Partners Limited (issued a New Zealand Business Number of 9429034421789) was launched on 30 Nov 2005. 4 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 registered address, up until 18 Feb 2021. Te Arai Land Partners Limited used more names, namely: Coastal Land Trust Limited from 30 Nov 2005 to 07 Apr 2006. 100262009 shares are allotted to 67 shareholders who belong to 46 shareholder groups. The first group consists of 1 entity and holds 100000 shares (0.1% of shares), namely:
Gardner, Antony Robert (an individual) located at Mirimar, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 50000 shares); it includes
Kerr, Iain (an individual) - located at Partners Pty Ltd, 87 Queen St, Wollahra, Sydney. The 3rd group of shareholders, share allocation (750000 shares, 0.75%) belongs to 3 entities, namely:
Hanson, Donald Robert, located at Auckland, Auckland (an individual),
Hanson, Richard Alan, located at Queenstown (an individual),
Hanson, Edward Peter, located at Auckland, Auckland (an individual). Our data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6th Floor, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 May 2016 |
| 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 15 Dec 2011 |
Director | 15 Dec 2011 - current |
|
John Gerard Darby
Queenstown, 9371
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 20 Aug 2011 |
|
George Charles Desmond Kerr
Arrowtown, 9371,
Address used since 08 Sep 2009 |
Director | 30 Nov 2005 - 29 Apr 2010 |
|
Richard Alan Hanson
Queenstown, 9371
Address used since 21 Aug 2009 |
Director | 15 Dec 2006 - 01 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered | 04 Jan 2012 - 18 Feb 2021 |
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 08 Dec 2006 - 18 Feb 2021 |
| C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 08 Dec 2006 - 04 Jan 2012 |
| C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Physical & registered | 30 Nov 2005 - 08 Dec 2006 |
Financial Data
Financial info
100262009
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Antony Robert Individual |
Mirimar Wellington 6022 |
29 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Iain Individual |
Partners Pty Ltd, 87 Queen St, Wollahra Sydney 2025 |
29 Sep 2009 - current |
Shares Allocation #3 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Donald Robert Individual |
Auckland Auckland 1050 |
15 Aug 2008 - current |
|
Hanson, Richard Alan Individual |
Queenstown |
15 Aug 2008 - current |
|
Hanson, Edward Peter Individual |
Auckland Auckland 1050 |
15 Aug 2008 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Entity (NZ Limited Company) |
Auckland 1010 |
15 Sep 2006 - current |
|
Clatworthy, Mark Geoffrey Individual |
Of Mark Clatworthy Family Trust |
04 May 2007 - current |
Shares Allocation #5 Number of Shares: 90184106
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Arai Inland Limited Shareholder NZBN: 9429032951585 Entity (NZ Limited Company) |
Saint Clair Dunedin 9012 |
25 Feb 2011 - current |
Shares Allocation #6 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
15 Sep 2006 - current |
Shares Allocation #7 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Sally Louise Individual |
Of The, Jf & Sl Stone Family Trust) |
15 Sep 2006 - current |
|
Stone Family Trustee (2007) Limited Shareholder NZBN: 9429033273136 Entity (NZ Limited Company) |
Queenstown 9300 |
16 Dec 2011 - current |
|
Stone, John Francis Individual |
Of The, Jf & Sl Stone Family Trust) |
15 Sep 2006 - current |
Shares Allocation #8 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Entity (NZ Limited Company) |
Auckland 1010 |
15 Sep 2006 - current |
|
Hardie Boys, Philip Individual |
Trustee Of The P&k, Hardie Boys Family Trust) |
15 Sep 2006 - current |
|
Hardie Boys, Kirsty Merran Individual |
Hardie Boys Family Trust Auckland 1024 |
15 Sep 2006 - current |
Shares Allocation #9 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Utrade Limited Shareholder NZBN: 9429037589752 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Sep 2006 - current |
Shares Allocation #10 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Duncan Limited Shareholder NZBN: 9429038557422 Entity (NZ Limited Company) |
Level 4 16 Viaduct Harbour Avenue, Auckland |
15 Sep 2006 - current |
Shares Allocation #11 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stones Group Limited Shareholder NZBN: 9429039778482 Entity (NZ Limited Company) |
Paraparaumu 5032 |
15 Sep 2006 - current |
Shares Allocation #12 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
16 Dec 2011 - current |
Shares Allocation #13 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swift, Bret Antony Individual |
Birkenhead Auckland 0626 |
29 Sep 2009 - current |
|
Swift, Margaret Dell Individual |
Birkenhead Auckland 0626 |
29 Sep 2009 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Joanna Individual |
Rd 4 Christchurch 7674 |
15 Sep 2006 - current |
|
Martin, Simon Individual |
Rd 4 Christchurch 7674 |
15 Sep 2006 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marchant, Richard John Albert Individual |
Trustee Of The, Large Blue Caterpillar Trust) |
15 Sep 2006 - current |
|
Lewis, Victoria Rachel Ormond Individual |
Large Blue Caterpillar Trust) Auckland 1022 |
15 Sep 2006 - current |
|
Gray, Earl Cameron Individual |
Large Blue Caterpillar Trust) Auckland 1022 |
15 Sep 2006 - current |
Shares Allocation #16 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Scott Ogilvie Individual |
Remuera Auckland 1050 |
15 Sep 2006 - current |
Shares Allocation #17 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Maryann Mata Individual |
(as Trustee Of The Calliope Rd Trust) |
15 Sep 2006 - current |
|
Tinkler, Michael Owen Individual |
(as Trustee Of The Calliope Rd Trust) |
15 Sep 2006 - current |
Shares Allocation #18 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Matthew Individual |
Waverton Sydney 2060, Australia |
15 Sep 2006 - current |
Shares Allocation #19 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Molgat, Mathurin Individual |
Lower Shotover Road Rd 1, Queenstown |
15 Sep 2006 - current |
Shares Allocation #20 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, James Christopher Individual |
15 Sep 2006 - current |
Shares Allocation #21 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannible Pty Limited Other (Other) |
Nsw 2305, Australia, (as Trustee For The Hannible Trust) |
15 Sep 2006 - current |
Shares Allocation #22 Number of Shares: 330000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Kerry Grant Individual |
Trustee Of The Icarus Trust) Auckland 1011 |
25 Oct 2006 - current |
|
Tinkler, Michael Owen Individual |
(as Trustee Of The Icarus Trust) |
25 Oct 2006 - current |
Shares Allocation #23 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haege, Antonia Margaret Individual |
Darling Point Sydney 2027, Australia |
15 Sep 2006 - current |
|
Haege, Ivan Delius Individual |
Darling Point Sydney 2027 |
15 Sep 2006 - current |
Shares Allocation #24 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Timothy Edward Individual |
The Hudson Campbell Family Trust) Wanaka 9382 |
15 Sep 2006 - current |
|
Campbell, Beth Francis Julian Individual |
Of The, Hudson Campbell Family Trust) Wanaka 9382 |
15 Sep 2006 - current |
Shares Allocation #25 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindberg, Craig Francis Individual |
Remuera Auckland 1050 |
15 Sep 2006 - current |
Shares Allocation #26 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Francis Reginald Individual |
Parnell Auckland 1052 |
15 Sep 2006 - current |
Shares Allocation #27 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Field Nominees Limited Other (Other) |
Butterfield Trust (bermuda) Limited 65 Front Street, Hamilton Hm12, Bermuda |
15 Sep 2006 - current |
Shares Allocation #28 Number of Shares: 262009
| Shareholder Name | Address | Period |
|---|---|---|
|
Batchelor, Charles Individual |
99 Queen Street Auckland 1001 |
05 Jul 2012 - current |
Shares Allocation #29 Number of Shares: 88000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Jason Individual |
55 Wordsworth Street Christchurch 8023 |
29 Sep 2009 - current |
Shares Allocation #30 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwell, Mical Shane Jervis Individual |
Trustee Of The Hunter Family Trust) |
14 Aug 2007 - current |
|
Hunter, Erin Maxwell Individual |
The Hunter Family Trust) Wellington 6012 |
14 Aug 2007 - current |
|
Hunter, Philip Ralph Individual |
Trustee Of The Hunter Family Trust) |
14 Aug 2007 - current |
Shares Allocation #31 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Nicholas John Individual |
4-10-2 Minami Azabu Minato-ku, Tokyo, Japan |
04 May 2007 - current |
Shares Allocation #32 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunn, David Alan Individual |
Mayfair London W1, United Kingdom |
27 Oct 2006 - current |
Shares Allocation #33 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Jessie Individual |
Lower Shotover Road Rd 1, Queenstown 9371 |
15 Sep 2006 - current |
|
Molgat, Mathurin Individual |
Lower Shotover Road Rd 1, Queenstown |
15 Sep 2006 - current |
Shares Allocation #34 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beale, David William Individual |
Singapore 248775 |
15 Sep 2006 - current |
Shares Allocation #35 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Richard Individual |
Karori Wellington |
15 Sep 2006 - current |
Shares Allocation #36 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Craig Individual |
(as Trustee Of The Kermadec Inv. Trust) Auckland 1081 |
15 Sep 2006 - current |
|
Clarke, Gordon Individual |
(as Trustee Of The Kermadec Inv. Trust) Auckland 1081 |
15 Sep 2006 - current |
Shares Allocation #37 Number of Shares: 392894
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Danielle Rosemary Individual |
(as Trustee Of The Gotham Trust) Auckland 1001 |
15 Sep 2006 - current |
|
Batchelor, Charles Stanley Clayton Individual |
(as Trustee Of The Gotham Trust) Auckland 1001 |
15 Sep 2006 - current |
|
Duncan, John Individual |
(as Trustee Of The Gotham Trust) Auckland 1001 |
15 Sep 2006 - current |
Shares Allocation #38 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
We Two Rebels Limited Shareholder NZBN: 9429037051037 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 Sep 2006 - current |
Shares Allocation #39 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiso Investments Limited Shareholder NZBN: 9429039017451 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
15 Sep 2006 - current |
Shares Allocation #40 Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Batchelor, Elizabeth Ann Clayton Individual |
Arrowtown Arrowtown 9371 |
15 Sep 2006 - current |
Shares Allocation #41 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Bret John Individual |
Titikaveka Rarotonga |
15 Sep 2006 - current |
Shares Allocation #42 Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurnsey, Jonathan Julian Ashby Individual |
63 Deep Water Bay Road Shouson Hill, |
15 Sep 2006 - current |
Shares Allocation #43 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Michael Charles Individual |
Westmere Auckland 1002 |
15 Sep 2006 - current |
Shares Allocation #44 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Campbell Individual |
Parnell Auckland 1052 |
15 Sep 2006 - current |
Shares Allocation #45 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patagonian Investments Pty Limited Other (Other) |
Mosman N.s.w. 2088, Australia |
21 Dec 2006 - current |
Shares Allocation #46 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Daniel John Individual |
Apia Apia |
15 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
30 Nov 2005 - 27 Jun 2010 | |
|
Equity Partners Limited Shareholder NZBN: 9429036241682 Company Number: 1256563 Entity |
10 Apr 2006 - 31 Aug 2011 | |
|
Dew, Maria Jean Individual |
(trustee Of The Mortimer Family Trust) |
01 Mar 2007 - 21 Aug 2009 |
|
Mortimer, Andrew Graham Barrie Individual |
(trustee Of The Mortimer Family Trust) |
01 Mar 2007 - 21 Aug 2009 |
|
Johnson, Prudence Individual |
Ponsonby, Auckland, (as Trustee Of The Syme Family Trust) |
15 Sep 2006 - 16 Dec 2011 |
|
Generus Living Group Limited Shareholder NZBN: 9429038679773 Company Number: 631614 Entity |
15 Sep 2006 - 13 Aug 2010 | |
|
Te Arai Investments Limited Shareholder NZBN: 9429034180990 Company Number: 1800833 Entity |
14 Nov 2006 - 25 Feb 2011 | |
|
Logic Fund No 1 Limited Shareholder NZBN: 9429035597438 Company Number: 1472687 Entity |
15 Sep 2006 - 21 Aug 2009 | |
|
Logic Fund No 1 Limited Shareholder NZBN: 9429035597438 Company Number: 1472687 Entity |
15 Sep 2006 - 21 Aug 2009 | |
|
Plitvice Investments Limited Shareholder NZBN: 9429038699719 Company Number: 626908 Entity |
15 Sep 2006 - 04 May 2007 | |
|
Thomson, Kate Alexandra Individual |
Of The, Jf & Sl Stone Family Trust) |
15 Sep 2006 - 16 Dec 2011 |
|
Generus Living Group Limited Shareholder NZBN: 9429038679773 Company Number: 631614 Entity |
15 Sep 2006 - 13 Aug 2010 | |
|
Equity Partners Limited Shareholder NZBN: 9429036241682 Company Number: 1256563 Entity |
10 Apr 2006 - 31 Aug 2011 | |
|
Johnson, Scott Individual |
Ponsonby, Auckland, (as Trustee Of The Syme Family Trust) |
15 Sep 2006 - 16 Dec 2011 |
|
Te Arai Investments Limited Shareholder NZBN: 9429034180990 Company Number: 1800833 Entity |
14 Nov 2006 - 25 Feb 2011 | |
|
Thomson, Penelope Susan Alexandra Individual |
(trustee Of The Mortimer Family Trust) |
01 Mar 2007 - 21 Aug 2009 |
|
Pearson, Kevin Individual |
Ponsonby, Auckland, (as Trustee Of The Syme Family Trust) |
15 Sep 2006 - 16 Dec 2011 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
30 Nov 2005 - 27 Jun 2010 | |
|
Plitvice Investments Limited Shareholder NZBN: 9429038699719 Company Number: 626908 Entity |
15 Sep 2006 - 04 May 2007 |
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