General information
Te Arai South Holdings Limited
Type: NZ Limited Company (Ltd)9429041662014
New Zealand Business Number
5640347
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Te Arai South Holdings Limited (NZBN 9429041662014) was started on 18 Mar 2015. 2 addresses are in use by the company: Level 3, 18 Shortland Street, Auckland, 1010 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Highland Capital Holdings Limited (an entity) located at Queenstown postcode 9300. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued Te Arai South Holdings Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Physical & registered & service | 18 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 20 Apr 2020
Rd 1, Queenstown, 9371
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - current |
|
James Robert Castiglione
Coatesville, 0793
Address used since 06 Jul 2023
Ponsonby, Auckland, 1021
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Zak John Darby
Mount Eden, Auckland, 1024
Address used since 06 Mar 2024 |
Director | 06 Mar 2024 - current |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Capital Holdings Limited Shareholder NZBN: 9429039424457 Entity (NZ Limited Company) |
Queenstown 9300 |
25 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpl Nominees (no. 12) Limited Shareholder NZBN: 9429046513885 Company Number: 6607935 Entity |
18 Shortland Street Auckland 1010 |
15 Dec 2017 - 28 Feb 2024 |
|
Highland Nominees Limited Shareholder NZBN: 9429041238097 Company Number: 5224001 Entity |
Level 3, 18 Shortland Street Auckland 1010 |
18 Mar 2015 - 25 Jul 2019 |
|
Highland Nominees Limited Shareholder NZBN: 9429041238097 Company Number: 5224001 Entity |
Level 3, 18 Shortland Street Auckland 1010 |
18 Mar 2015 - 25 Jul 2019 |
Location
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