Te Whau Limited
Type: NZ Limited Company (Ltd)Te Whau Limited (issued a New Zealand Business Number of 9429045939204) was registered on 03 Feb 2017. 5 addresess are in use by the company: 112 St Stephens Avenue, Parnell, Auckland, 1052 (type: postal, office). 36 Vintage Lane, Rd 1, Waiheke Island had been their registered address, up until 21 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Leach, Grant Davis (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Armour, Judy Louise (a director) - located at Parnell, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Te Whau Limited. Our data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 112 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical & service | 21 Sep 2021 |
| 112 St Stephens Avenue, Parnell, Auckland, 1052 | Postal & office & delivery | 25 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Davis Leach
Parnell, Auckland, 1052
Address used since 13 Sep 2021
Herne Bay, Auckland, 1011
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - current |
|
Judy Louise Armour
Parnell, Auckland, 1052
Address used since 13 Sep 2021
Herne Bay, Auckland, 1011
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - current |
| 112 St Stephens Avenue , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 36 Vintage Lane, Rd 1, Waiheke Island, 1971 | Registered & physical | 16 Sep 2019 - 21 Sep 2021 |
| 255 Jervious Road, Herne Bay, Auckland, 1011 | Physical & registered | 03 Sep 2018 - 16 Sep 2019 |
| 2/255 Jervious Road, Herne Bay, Auckland, 1011 | Registered & physical | 03 Feb 2017 - 03 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Grant Davis Director |
Parnell Auckland 1052 |
03 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armour, Judy Louise Director |
Parnell Auckland 1052 |
03 Feb 2017 - current |
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