Teal Holdings Limited
Type: NZ Limited Company (Ltd)Teal Holdings Limited (New Zealand Business Number 9429039238382) was registered on 15 Mar 1990. 2 addresses are currently in use by the company: 233B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 151 Rodney Street, Wellsford had been their registered address, up to 16 May 2022. Teal Holdings Limited used other aliases, namely: Enfield Contracting Services Limited from 08 Jan 1996 to 18 Apr 2017, Educut Services Limited (15 Mar 1990 to 08 Jan 1996). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Thompson, Angela May (an individual) located at St Heliers Bay. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Thompson, Glennis May (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Thompson, Christopher Ernest, located at Pyes Pa, Tauranga (an individual). Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 233b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & service & registered | 16 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Ernest Thompson
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Aug 2016 |
Director | 15 Mar 1990 - current |
|
Glennis May Thompson
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Aug 2016 |
Director | 30 May 1991 - current |
|
Christopher Ernest Thompson
Pyes Pa, Tauranga, 3112
Address used since 05 Aug 2016 |
Director | 01 Jun 2007 - current |
|
Michael James Cauty
Mairangi Bay, Auckland,
Address used since 01 May 1993 |
Director | 01 May 1993 - 31 Dec 1995 |
|
Noel Vincent Subritzky
Whangaparaoa,
Address used since 15 Mar 1990 |
Director | 15 Mar 1990 - 10 Dec 1990 |
| Previous address | Type | Period |
|---|---|---|
| 151 Rodney Street, Wellsford | Registered & physical | 10 Jun 2002 - 16 May 2022 |
| 83 Aberdeen Road, Castor Bay, Auckland | Physical | 03 Jul 1998 - 10 Jun 2002 |
| 83 Aberdeen Rd, Castor Bay, Auckland | Registered | 13 Jun 1997 - 10 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Angela May Individual |
St Heliers Bay |
15 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Glennis May Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Christopher Ernest Individual |
Pyes Pa Tauranga 3112 |
15 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Phillip Ernest Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Mar 1990 - current |
 |
Port Albert Limeworks Limited 151 Rodney Street |
|
Firewatch Rodney (2006) Limited 151 Rodney Street |
|
Stoney Summits Limited 151 Rodney Street |
|
Medical Device Services Limited 151 Rodney Street |
|
On Cue Systems Limited 151 Rodney Street |
|
Mainland Contractors Limited 151 Rodney Street |