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General information

Te Hana Holdings Limited

Type: NZ Limited Company (Ltd)
9429035682677
New Zealand Business Number
1438517
Company Number
Registered
Company Status

Te Hana Holdings Limited (issued a New Zealand Business Number of 9429035682677) was registered on 05 Nov 2003. 1 address is currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 3 Queens Arcade, 17-21 Customs Street East, Auckland had been their physical address, up to 15 Aug 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hamish Kilford - Brown (an individual) located at One Tree Hill, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
James Lunday (an individual) - located at Devonport, Auckland. The Businesscheck database was last updated on 10 Dec 2019.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 15 Aug 2013
Last updated:
Directors
Name and Address Role Period
Hamish Kilford - Brown
One Tree Hill, Auckland, 1061
Address used since 13 Nov 2015
Director 05 Nov 2003 - current
James Lunday
Devonport, Auckland, 0624
Address used since 16 Sep 2015
Director 05 Nov 2003 - current
Addresses
Previous address Type Period
Level 3 Queens Arcade, 17-21 Customs Street East, Auckland, 1010 Physical & registered 11 Jul 2013 - 15 Aug 2013
Level 2 Queens Arcade, 34-40 Queen Street, Auckland Registered & physical 04 Sep 2008 - 11 Jul 2013
1/27 Lake Rd, Devonport, Auckland Physical & registered 05 Nov 2003 - 04 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Dec 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hamish Kilford - Brown
Individual 		One Tree Hill
Auckland
 05 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
James Lunday
Individual 		Devonport
Auckland
0624 		05 Nov 2003 - current
Location
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