Te Tua Station Limited
Type: NZ Limited Company (Ltd)Te Tua Station Limited (NZBN 9429036769988) was launched on 20 Sep 2001. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their physical address, until 26 Jan 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Bm Trustees Mgt Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Glazebrook, Howard Michael (an individual) located at 103 Valley Road, R D 4, Hastings. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Glazebrook, Howard Michael (an individual) - located at 103 Valley Road, Rd 4, Hastings. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 26 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard Michael Glazebrook
Rd 4, Hastings, 4174
Address used since 05 Mar 2010 |
Director | 20 Sep 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings, 4156 | Physical & registered | 08 Apr 2015 - 26 Jan 2018 |
| C/- Barnes Mossman Ltd, Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 19 Mar 2004 - 08 Apr 2015 |
| C/- Barnes Kirk Limited, Cnr Eastbourne & Market Streets, Hastings | Physical & registered | 20 Sep 2001 - 19 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustees Mgt Limited Shareholder NZBN: 9429041970102 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
25 Aug 2016 - current |
|
Glazebrook, Howard Michael Individual |
103 Valley Road R D 4, Hastings |
14 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazebrook, Howard Michael Individual |
103 Valley Road Rd 4, Hastings |
20 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glazebrook, Arthur Derek Individual |
Havelock North |
20 Sep 2001 - 25 Aug 2016 |
|
Glazebrook, William Individual |
R D 1 Hastings |
20 Sep 2001 - 25 Aug 2016 |
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |