General information
Te Moana Pines No. 1 Limited
Type: NZ Limited Company (Ltd)9429038488269
New Zealand Business Number
674285
Company Number
Registered
Company Status
Te Moana Pines No. 1 Limited (issued an NZBN of 9429038488269) was incorporated on 10 Apr 1995. 4 addresses are currently in use by the company: 1 Lighthouse Road, Akaroa, Akaroa, 7520 (type: registered, physical). 47B Hamilton Avenue, Ilam, Christchurch had been their registered address, up to 30 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ferguson, Nigel Collen (an individual) located at Akaroa, Akaroa postcode 7520. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Lighthouse Road, Akaroa, Akaroa, 7520 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 May 2017 |
| 1 Lighthouse Road, Akaroa, Akaroa, 7520 | Registered & physical & service | 30 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Collen Ferguson
Akaroa, Akaroa, 7520
Address used since 01 May 2017 |
Director | 10 Apr 1995 - current |
|
Andrew Gordon Ramsey Wilson
Rakaia,
Address used since 10 Apr 1995 |
Director | 10 Apr 1995 - 01 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47b Hamilton Avenue, Ilam, Christchurch, 8041 | Registered & physical | 29 Aug 2008 - 30 May 2017 |
| 43b Wroxton Terrace, Merivale, Christchurch | Physical & registered | 29 May 2007 - 29 Aug 2008 |
| Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch | Physical & registered | 18 May 2006 - 29 May 2007 |
| Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch | Physical & registered | 15 May 2002 - 18 May 2006 |
| 54 Mandeville Street, Christchurch | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Nigel Ferguson, 1st Floor, 4 Leslie Hills Drive, Christchurch | Physical | 30 Jun 1997 - 15 May 2002 |
| 54 Mandeville Street, Christchurch | Registered | 25 Oct 1996 - 15 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Nigel Collen Individual |
Akaroa Akaroa 7520 |
14 May 2004 - current |
Location
Companies nearby
 |
Botfield Holdings Limited 1 Lighthouse Road |
|
Devize It Limited 1 Lighthouse Road |
|
Te Moana Pines No. 8 Limited 1 Lighthouse Road |
|
Te Moana Pines No. 7 Limited 1 Lighthouse Road |
|
Lili's Interiors Limited 5 Newton Place |
|
Lighthouse Wine Company Limited 10 Lighthouse Road |