General information

Te Arai Limited

Type: NZ Limited Company (Ltd)
9429041595169
New Zealand Business Number
5586088
Company Number
Registered
Company Status

Te Arai Limited (issued a business number of 9429041595169) was started on 05 Feb 2015. 4 addresses are currently in use by the company: Dyson Smythe and Gladwell,Solicitors, Level 1/37-39 Queen Street, Warkworth, 0910 (type: registered, service). 292 Taiharuru Road, Rd 1, Parua Bay had been their physical address, until 25 May 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Baker, Dianne (an individual) located at Rd 1, Onerahi postcode 0192. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Baker, Thomas Peter (a director) - located at Rd 1, Onerahi. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
292 Taiharuru Road, Rd 1, Onerahi, 0192 Registered 24 Feb 2020
292 Taiharuru Road, Rd 1, Onerahi, 0192 Physical & service 25 May 2020
Dyson Smythe And Gladwell,solicitors, Level 1/37-39 Queen Street, Warkworth, 0910 Registered & service 27 Apr 2023
Contact info
64 274 315679
Phone (Phone)
64 9 4364479
Phone (Phone)
thebakers@farmside.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Thomas Peter Baker
Queen St, Warkworth, 0910
Address used since 18 May 2023
R.d.1, Onerahi, 0192
Address used since 25 May 2020
Te Arai,r.d.5,, Wellsford, 0975
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Addresses
Principal place of activity
292 Taiharuru Road , Rd 1 , Parua Bay , 0192
Previous address Type Period
292 Taiharuru Road, Rd 1, Parua Bay, 0192 Physical 24 Feb 2020 - 25 May 2020
292 Taiharuru Road, Rd 1, Parua Bay, 0192 Registered 15 Apr 2019 - 24 Feb 2020
168 Kauri Mountain Road, Rd 1, Parua Bay, 0192 Registered 16 Apr 2018 - 15 Apr 2019
168 Kauri Mountain Road, Rd 1, Parua Bay, 0192 Physical 16 Apr 2018 - 24 Feb 2020
70 Cemetery Road, Rd 5, Wellsford, 0975 Registered & physical 05 Feb 2015 - 16 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Baker, Dianne
Individual
Rd 1
Onerahi
0192
05 Feb 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Baker, Thomas Peter
Director
Rd 1
Onerahi
0192
05 Feb 2015 - current
Location