General information

Te Puawai Developments Limited

Type: NZ Limited Company (Ltd)
9429036448241
New Zealand Business Number
1219020
Company Number
Registered
Company Status

Te Puawai Developments Limited (issued an NZ business identifier of 9429036448241) was started on 13 Jun 2002. 4 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service). 101 Don Street, Invercargill had been their registered address, up until 23 Apr 2021. Te Puawai Developments Limited used other aliases, namely: Wanaka Central Developments Limited from 13 Jun 2002 to 11 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rosmarie Foundation (an other) located at 45 Yarrow Street, Invercargill postcode 9810. The Businesscheck database was last updated on 28 May 2025.

Current address Type Used since
45 Yarrow Street, Invercargill, Invercargill, 9810 Registered & physical & service 23 Apr 2021
173 Spey Street, Invercargill, Invercargill, 9810 Registered & service 11 Jul 2023
Contact info
64 3 2189911
Phone (Phone)
Directors
Name and Address Role Period
Philipp Daniel Haas
Wanaka, 9382
Address used since 13 Mar 2025
Invercargill, Invercargill, 9810
Address used since 23 Oct 2014
Director 13 Jun 2002 - current
John Henry Elliott
Kingswell, Invercargill, 9812
Address used since 08 Mar 2021
Director 08 Mar 2021 - current
Graham Arthur Hand
Rd 3, Wyndham, 9893
Address used since 28 Feb 2020
Rd 3, Mataura, 9893
Address used since 11 Dec 2018
Director 11 Dec 2018 - 09 Mar 2021
Darren Paul Simmonds
Albert Town, Wanaka, 9305
Address used since 25 Sep 2018
Director 25 Sep 2018 - 14 Dec 2018
John Norman Phillip Young
Avenal, Invercargill, 9810
Address used since 16 Aug 2013
Director 16 Aug 2013 - 15 May 2018
Addresses
Previous address Type Period
101 Don Street, Invercargill, 9810 Registered & physical 11 Feb 2013 - 23 Apr 2021
Malloch Mcclean, 45 Don Steet, Invercargill Physical 28 Sep 2009 - 11 Feb 2013
Malloch Mcclean, 45 Don Street, Invercargill Registered 28 Sep 2009 - 11 Feb 2013
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Physical & registered 08 Jan 2008 - 28 Sep 2009
Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka Registered & physical 10 Oct 2007 - 08 Jan 2008
3 Cliff Wilson Street, Wanaka Registered & physical 08 Mar 2003 - 10 Oct 2007
At The Offices Of Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill Physical & registered 13 Jun 2002 - 08 Mar 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rosmarie Foundation
Other (Other)
45 Yarrow Street
Invercargill
9810
13 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Flaus, John Malcolm
Individual
Invercargill
31 Oct 2008 - 13 Feb 2012
Young, John Norman Philip
Individual
Trustees Of Christian Charitable
Poverty Trust
13 Jun 2002 - 13 Feb 2012
Gibson, David James
Individual
Wanaka
03 Oct 2007 - 27 Jun 2010
Location