General information

Te Anau Investments Limited

Type: NZ Limited Company (Ltd)
9429039378446
New Zealand Business Number
417541
Company Number
Registered
Company Status
50853772
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Te Anau Investments Limited (issued an NZBN of 9429039378446) was registered on 05 Dec 1988. 2 addresses are currently in use by the company: 21 A Kelvin Road, Remuera, Auckland (type: physical, service). 11 Treslissick Cresent, Ngaio, Wellington had been their physical address, until 11 Nov 1999. Te Anau Investments Limited used other names, namely: Te Anau Investments (Wellington) Limited from 05 Dec 1988 to 16 Mar 1999. 5000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2500 shares (50% of shares), namely:
Matheson, Philip Geoffrey (an individual) located at Remuera, Auckland,
Malcolm, Deborah Lynn (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 2500 shares); it includes
Malcolm, Deborah Lynn (an individual) - located at Remuera, Auckland,
Cody-Matheson, Joanne Shirley (an individual) - located at Remuera, Auckland. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Te Anau Investments Limited. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
21a Kelvin Road, Remuera, Auckland, 1050 Registered 20 Nov 1998
21 A Kelvin Road, Remuera, Auckland Physical & service 11 Nov 1999
Contact info
64 21 432669
Phone (Phone)
philmath@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 06 Jan 1992
Director 06 Jan 1992 - current
Joanne Shirley Cody-matheson
Remuera, Auckland,
Address used since 06 Jan 1992
Director 06 Jan 1992 - 01 Sep 1998
Addresses
Principal place of activity
21a Kelvin Road , Remuera , Auckland , 1050
Previous address Type Period
11 Treslissick Cresent, Ngaio, Wellington Physical 11 Nov 1999 - 11 Nov 1999
11 Trelissick Crescent, Ngaio, Wellington Registered 20 Nov 1998 - 20 Nov 1998
80 Te Anva Road, Hataitai, Wellington Registered 16 Jan 1992 - 20 Nov 1998
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Matheson, Philip Geoffrey
Individual
Remuera
Auckland
05 Dec 1988 - current
Malcolm, Deborah Lynn
Individual
Remuera
Auckland
05 Dec 1988 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Malcolm, Deborah Lynn
Individual
Remuera
Auckland
05 Dec 1988 - current
Cody-matheson, Joanne Shirley
Individual
Remuera
Auckland
05 Dec 1988 - current
Location
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