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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Matheson, Philip Geoffrey Individual |
Remuera Auckland |
05 Dec 1988 - current |
Malcolm, Deborah Lynn Individual |
Remuera Auckland |
05 Dec 1988 - current |
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 |
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