Te Anau Holdings Limited
Type: NZ Limited Company (Ltd)Te Anau Holdings Limited (issued an NZ business identifier of 9429036189267) was registered on 23 Jan 2003. 2 addresses are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their physical address, up until 01 Sep 2017. 8300 shares are allocated to 15 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 1038 shares (12.51 per cent of shares), namely:
Rfh Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Easton, Anthea Clare (an individual) located at Rd 2K, Oamaru postcode 9494,
Easton, David Lockhart (an individual) located at Rd 2K, Oamaru postcode 9494. In the second group, a total of 2 shareholders hold 12.51 per cent of all shares (exactly 1038 shares); it includes
Mcewan, Anthea Joy (an individual) - located at Wanaka, Wanaka,
Mcewan, Trevor Ross (an individual) - located at Wanaka, Wanaka. Moving on to the third group of shareholders, share allotment (2780 shares, 33.49%) belongs to 3 entities, namely:
Rutherford, Elizabeth Ann, located at Wanaka (an individual),
Hgw Trustee's Limited, located at Dunedin Central, Dunedin (an entity),
Rutherford, Eion Ritchie, located at Wanaka (an individual). Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 01 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Banks
Rd 1, Alexandra, 9391
Address used since 13 Sep 2017
Alexandra, Alexandra, 0000
Address used since 01 Jun 2015 |
Director | 23 Jan 2003 - current |
|
Trevor Ross Mcewan
Wanaka, Wanaka, 9305
Address used since 30 May 2019
Rd2, Wyndham, 0000
Address used since 17 Jun 2016 |
Director | 23 Jan 2003 - current |
|
Eion Ritchie Rutherford
Wanaka, Wanaka, 9305
Address used since 01 Jun 2015 |
Director | 23 Jan 2003 - current |
|
David Lockhart Easton
Rd 2k, Oamaru, 9494
Address used since 01 Jan 2011 |
Director | 23 Jan 2003 - current |
|
Mary Jacqueline Coe
Oamaru, Oamaru, 0000
Address used since 01 Jun 2015 |
Director | 19 Jun 2006 - current |
|
Ian Stanley Coe
Oamaru,
Address used since 23 Jan 2003 |
Director | 23 Jan 2003 - 19 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Physical & registered | 23 Jan 2003 - 01 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfh Trustees Limited Shareholder NZBN: 9429030452015 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Jul 2021 - current |
|
Easton, Anthea Clare Individual |
Rd 2k Oamaru 9494 |
23 Jan 2003 - current |
|
Easton, David Lockhart Individual |
Rd 2k Oamaru 9494 |
23 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Anthea Joy Individual |
Wanaka Wanaka 9305 |
23 Jan 2003 - current |
|
Mcewan, Trevor Ross Individual |
Wanaka Wanaka 9305 |
23 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Elizabeth Ann Individual |
Wanaka |
23 Jan 2003 - current |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 May 2007 - current |
|
Rutherford, Eion Ritchie Individual |
Wanaka |
23 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2014) Limited Shareholder NZBN: 9429041072769 Entity (NZ Limited Company) |
Alexandra 9320 |
29 Sep 2015 - current |
|
Banks, Judith Ann Individual |
Rd 1 Alexandra 9391 |
23 Jan 2003 - current |
|
Banks, Anthony John Individual |
Rd 1 Alexandra 9391 |
23 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coe, Warwick Ian Individual |
Oamaru |
23 Jan 2003 - current |
|
Smith, Nicola Jayne Individual |
Oamaru North Oamaru 9400 |
16 May 2008 - current |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
16 May 2008 - current |
|
Coe, Mary Jacqueline Individual |
Oamaru |
23 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope, Philip Graham Individual |
Oamaru |
23 Jan 2003 - 28 May 2007 |
|
Solomons Trustees 10 Limited Shareholder NZBN: 9429047013292 Company Number: 7022974 Entity |
18 Jan 2019 - 04 Nov 2021 | |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
23 Jan 2003 - 18 Jan 2019 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
23 Jan 2003 - 16 Jun 2008 | |
|
Hutton, Ronald Fergus Individual |
Wakari Dunedin 9010 |
30 May 2014 - 13 Jul 2021 |
|
Solomons Trustees 10 Limited Shareholder NZBN: 9429047013292 Company Number: 7022974 Entity |
Dunedin Central Dunedin 9016 |
18 Jan 2019 - 04 Nov 2021 |
|
Coe, Ian Stanley Individual |
Oamaru |
23 Jan 2003 - 28 May 2007 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
23 Jan 2003 - 18 Jan 2019 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
23 Jan 2003 - 16 Jun 2008 | |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
26 Mar 2010 - 29 Sep 2015 | |
|
Wyatt, Alistair Craig Individual |
Belleknowes Dunedin |
23 Jan 2003 - 28 May 2007 |
|
Easton, Lockhart Dobbie Individual |
Rd 2k Oamaru 9494 |
23 Jan 2003 - 30 May 2014 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
26 Mar 2010 - 29 Sep 2015 |
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