General information
Te Arai Land Holdings Limited
Type: NZ Limited Company (Ltd)9429035914952
New Zealand Business Number
1337124
Company Number
Registered
Company Status
86123045
GST Number
Te Arai Land Holdings Limited (New Zealand Business Number 9429035914952) was started on 23 Jun 2003. 2 addresses are in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, service). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, until 08 Jul 2011. Te Arai Land Holdings Limited used other aliases, namely: New Zealand Land Trust Holdings Limited from 23 Jun 2003 to 23 Mar 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Te Arai Land Partners Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & service & registered | 08 Jul 2011 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Robert Goldsmith
Saint Clair, Dunedin, 9012
Address used since 10 May 2011 |
Director | 10 May 2011 - current |
|
John Gerard Darby
Queenstown, 9371
Address used since 29 Aug 2003 |
Director | 29 Aug 2003 - 10 May 2011 |
|
Richard Alan Hanson
Queenstown, 9371
Address used since 21 Aug 2009 |
Director | 17 Jan 2006 - 10 May 2011 |
|
Michael Owen Coburn
Vauxhall, Dunedin,
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - 11 May 2006 |
|
Lincoln Lu
44 Stubbs Road, Hong Kong,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 11 May 2006 |
|
Donald Ian Fletcher
Bellevue Hill, Sydney, New South Wales, Australia,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 11 May 2006 |
|
Rodney James Hodge
Mission Bay, Auckland,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 11 May 2006 |
|
Howard James Paterson
Waikouaiti,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 01 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical & registered | 05 Nov 2009 - 08 Jul 2011 |
| C/-anderson Lloyd, Level 1, Queenstown, Post Office Bldg, 13 Camp Str, Queenstown | Physical | 06 May 2008 - 05 Nov 2009 |
| C/-anderson Lloyd, Level 1, Queenstown, Post Office Bldg, 13 Camp St Queenstown | Registered | 06 May 2008 - 05 Nov 2009 |
| C/-anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Physical & registered | 17 Aug 2006 - 06 May 2008 |
| C/-darby Partners Limited, Level 1 Steamer Wharf, Queenstown | Physical & registered | 07 May 2004 - 17 Aug 2006 |
| Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin | Registered & physical | 23 Jun 2003 - 07 May 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Arai Land Partners Limited Shareholder NZBN: 9429034421789 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
12 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Company Number: 1222817 Entity |
23 Jun 2003 - 27 Jun 2010 | |
|
Polnoon Investments Limited Shareholder NZBN: 9429035973218 Company Number: 1306124 Entity |
12 May 2006 - 27 Jun 2010 | |
|
Polnoon Investments Limited Shareholder NZBN: 9429035973218 Company Number: 1306124 Entity |
12 May 2006 - 27 Jun 2010 | |
|
New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Company Number: 1222817 Entity |
23 Jun 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te Arai Land Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1731565 |
| Country of origin | NZ |
Location
Companies nearby
 |
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 |