General information
Te Whanau Hou Limited
Type: NZ Limited Company (Ltd)9429040443713
New Zealand Business Number
100084
Company Number
Registered
Company Status
R892215 - Nature Reserve And Conservation Park Operation Nec
Industry classification codes with description
Te Whanau Hou Limited (issued a business number of 9429040443713) was started on 15 Feb 1977. 7 addresess are currently in use by the company: 32 Tutanekai Street, Grey Lynn, Auckland, 1021 (type: registered, service). 32 Tutanekai Street, Grey Lynn, Auckland had been their registered address, up until 13 May 2025. 2200 shares are allocated to 11 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 200 shares (9.09 per cent of shares), namely:
Challacombe-King, William Angel (an individual) located at Merrilands, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 9.09 per cent of all shares (200 shares); it includes
Porter, Louis Lebon (an individual) - located at Cambridge, Cambridge. The 3rd group of shareholders, share allotment (200 shares, 9.09%) belongs to 1 entity, namely:
Mcleod, Peter, located at 423 Port Charles Road, Colville, Coromandel (an individual). "Nature reserve and conservation park operation nec" (ANZSIC R892215) is the category the Australian Bureau of Statistics issued Te Whanau Hou Limited. The Businesscheck database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Tutankai Street, Grey Lynn, Auckland, 1021 | Office | 20 Apr 2020 |
| Po Box 78046, Grey Lynn, Auckland, 1245 | Postal | 20 Apr 2020 |
| 32 Tutanekai Street, Grey Lynn, Auckland, 1021 | Delivery | 20 Apr 2020 |
| 32 Tutanekai Street, Grey Lynn, Auckland, 1021 | Physical | 29 Apr 2020 |
Contact info
64 22 0504880
Phone (Director)
64 27 3619701
Phone (Director)
64 022 0504880
Phone (Director)
64 09 3789005
Phone (Director)
williamking.wck@gmail.com
Email (Director)
t.p.coats@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
john@architext.co.nz
Email (Director)
tomc@leighsconstruction.co.nz
Email (Director)
john@architext.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alan Holmewood
Rd 4, Coromandel, 3584
Address used since 06 Apr 2010 |
Director | 10 Nov 1987 - current |
|
Peter Holmewood
Rd 4, Coromandel, 3584
Address used since 06 Apr 2010 |
Director | 10 Nov 1987 - current |
|
Ken Wiltshire
Ngakawau, Ngakawau, 7824
Address used since 29 Apr 2022
Ngakawau, Buller, 7824
Address used since 01 Apr 2021
Mui Wo, Lantau Island,
Address used since 01 Apr 2015 |
Director | 15 May 1988 - current |
|
Peter Mcleod
Rd 4, Coromandel, 3584
Address used since 06 Apr 2010 |
Director | 15 May 1988 - current |
|
John Gardiner
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2020
Western Springs, Auckland, 1022
Address used since 06 Apr 2010 |
Director | 02 Jan 1996 - current |
|
Thomas Paul Coats
Birkdale, Auckland, 0626
Address used since 01 Sep 2023 |
Director | 15 Apr 2017 - current |
|
Tom Coats
Northcote, Auckland, 0627
Address used since 30 Nov 2021
Mission Bay, Auckland, 1071
Address used since 15 Apr 2017 |
Director | 15 Apr 2017 - current |
|
William Angel Challacombe-king
Merrilands, New Plymouth, 4312
Address used since 17 Apr 2022 |
Director | 17 Apr 2022 - current |
|
Lisa Nickel Kerr
Battery Hill, Queensland, 4551
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Louis Le Bon Helleur Porter
Cambridge, Cambridge, 3434
Address used since 01 Feb 2025 |
Director | 01 Feb 2025 - current |
|
Tria Peters
Merrilands, New Plymouth, 4312
Address used since 12 Mar 2012 |
Director | 15 May 1988 - 09 Oct 2024 |
|
Trinette Bush
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2015 |
Director | 31 Mar 1991 - 13 Apr 2024 |
|
Peter Edward John Michael Dabrowski
Rd 3, Tauranga, 3173
Address used since 24 Apr 2019 |
Director | 24 Apr 2019 - 01 Jun 2023 |
|
Ian Porter
Rd 5, Te Awamutu, 3875
Address used since 01 Apr 2015 |
Director | 15 Dec 1989 - 12 Nov 2020 |
|
Heather Dabrowski
Rd 3, Tauranga, 3173
Address used since 01 Apr 2015 |
Director | 15 May 1988 - 24 Apr 2019 |
|
Robert Coats
Mission Bay, Auckland, 1071
Address used since 25 Apr 2012 |
Director | 15 May 1988 - 31 Mar 2017 |
|
James Laing
Grafton, Auckland,
Address used since 02 Apr 1991 |
Director | 02 Apr 1991 - 07 Apr 2007 |
|
Daniel Shadbolt
Taumaranui,
Address used since 01 May 1992 |
Director | 01 May 1992 - 15 Apr 2002 |
|
Les Allen
Unknown, Unknown,
Address used since 02 Apr 1991 |
Director | 02 Apr 1991 - 20 Apr 2001 |
|
Nora Vandervoorden
Taupo,
Address used since 15 May 1988 |
Director | 15 May 1988 - 29 Apr 1998 |
|
Gerhard Rosenberg
Ponsonby,
Address used since 15 May 1988 |
Director | 15 May 1988 - 20 Apr 1994 |
|
Gill Shadbolt
Kaiwharmwhara, Wellington,
Address used since 15 May 1988 |
Director | 15 May 1988 - 01 May 1992 |
|
Ivan Maich
Kennedy's Bay,
Address used since 10 Nov 1987 |
Director | 10 Nov 1987 - 02 Apr 1991 |
|
Glenis Francis
Palm Beach, Waiheke,
Address used since 15 May 1988 |
Director | 15 May 1988 - 31 Mar 1991 |
|
David Fielder
Mt Eden,
Address used since 15 May 1988 |
Director | 15 May 1988 - 15 Dec 1989 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Tutanekai Street, Grey Lynn, Auckland, 1021 | Physical | 29 Apr 2020 |
| Po Box 78046, Grey Lynn, Auckland, 1245 | Postal | 05 May 2025 |
| 32 Tutanekai Street, Grey Lynn, Auckland, 1021 | Delivery | 05 May 2025 |
| 32 Tutanekai Street, Grey Lynn, Auckland, 1021 | Registered & service | 13 May 2025 |
Principal place of activity
| 32 Tutankai Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 32 Tutanekai Street, Grey Lynn, Auckland, 1021 | Registered & service | 29 Apr 2020 - 13 May 2025 |
| 45 Finch Street, Morningside, Auckland, 1022 | Physical | 29 May 1997 - 29 Apr 2020 |
| 45 Finch Street, Morningside, Auckland, 1022 | Registered | 30 Aug 1995 - 29 Apr 2020 |
| Port Charles Rd, Colville R D, Coromandel | Registered | 30 Aug 1995 - 30 Aug 1995 |
Financial Data
Financial info
2200
Total number of Shares
April
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Challacombe-king, William Angel Individual |
Merrilands New Plymouth 4312 |
27 Jan 2025 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Louis Lebon Individual |
Cambridge Cambridge 3434 |
27 Jan 2025 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Peter Individual |
423 Port Charles Road Colville, Coromandel |
15 Feb 1977 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, James Individual |
Unknown |
15 Feb 1977 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, John Individual |
Grey Lynn Auckland 1021 |
15 Feb 1977 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Lisa Nickel Individual |
Battery Hill Queensland 4551 |
11 Jun 2023 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmewood, Peter Individual |
423 Port Charles Road Colville, Coromandel |
15 Feb 1977 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Les Individual |
Unknown Unknown |
15 Feb 1977 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, Trinette Individual |
Point Chevalier Auckland 1022 |
15 Feb 1977 - current |
Shares Allocation #10 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Ken Individual |
Ngakawau Buller 7824 |
15 Feb 1977 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Coats, Tom Individual |
Birkdale Auckland 0626 |
25 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Tria Individual |
Merrilands New Plymouth 4312 |
15 Feb 1977 - 27 Jan 2025 |
|
Porter, Ian Individual |
Cambridge Cambridge 3434 |
15 Feb 1977 - 27 Jan 2025 |
|
Dabrowski, Peter Edward John Michael Individual |
Rd 3 Tauranga 3173 |
24 Apr 2019 - 11 Jun 2023 |
|
Dabrowski, Heather Individual |
Otumoetai Tauranga |
15 Feb 1977 - 24 Apr 2019 |
|
Coats, Robert Individual |
Orakei Auckland |
15 Feb 1977 - 25 Apr 2017 |
Location
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