General information

Te Houka Limited

Type: NZ Limited Company (Ltd)
9429030088986
New Zealand Business Number
4609899
Company Number
Registered
Company Status

Te Houka Limited (issued an NZ business identifier of 9429030088986) was incorporated on 23 Aug 2013. 2 addresses are in use by the company: 27 Waverley Street, South Dunedin, Dunedin, 9044 (type: registered, physical). Highcliff Road, Rd 2, Dunedin, Otago had been their registered address, up until 08 Nov 2018. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 39810 shares (39.81% of shares), namely:
Sinclair, Grant Ian (an individual) located at R. D. 3, Balclutha postcode 9273,
Sinclair, Stephanie Elizabeth (an individual) located at R D 3, Balclutha postcode 973. As far as the second group is concerned, a total of 1 shareholder holds 30.1% of all shares (30095 shares); it includes
Botting, Alison Margaret (a director) - located at Blairvale Road, Balcutha. Next there is the third group of shareholders, share allotment (30095 shares, 30.1%) belongs to 1 entity, namely:
Botting, David Benson, located at Blairvale Road, Balclutha (a director). The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
27 Waverley Street, South Dunedin, Dunedin, 9044 Registered & physical & service 08 Nov 2018
Directors
Name and Address Role Period
Alison Margaret Botting
Blairvale Road, Balcutha, 9273
Address used since 31 Mar 2020
Blairvale Road, Balcutha, 9273
Address used since 23 Aug 2013
Director 23 Aug 2013 - current
David Benson Botting
Blairvale Road, Balclutha, 9273
Address used since 31 Mar 2020
Blairvale Road, Balclutha, 9273
Address used since 23 Aug 2013
Director 23 Aug 2013 - current
Addresses
Previous address Type Period
Highcliff Road, Rd 2, Dunedin, Otago, 9077 Registered & physical 23 Aug 2013 - 08 Nov 2018
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39810
Shareholder Name Address Period
Sinclair, Grant Ian
Individual
R. D. 3
Balclutha
9273
31 Mar 2020 - current
Sinclair, Stephanie Elizabeth
Individual
R D 3
Balclutha
973
31 Mar 2020 - current
Shares Allocation #2 Number of Shares: 30095
Shareholder Name Address Period
Botting, Alison Margaret
Director
Blairvale Road
Balcutha
9273
23 Aug 2013 - current
Shares Allocation #3 Number of Shares: 30095
Shareholder Name Address Period
Botting, David Benson
Director
Blairvale Road
Balclutha
9273
23 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Botting, Craig William
Individual
Rd 3
Balclutha
9273
05 Aug 2014 - 25 Oct 2022
Location