General information

Tekapo Trustees Limited

Type: NZ Limited Company (Ltd)
9429030274358
New Zealand Business Number
4392278
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Tekapo Trustees Limited (issued an NZ business number of 9429030274358) was started on 09 Apr 2013. 4 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). 222 Kitchener Road, Milford, Auckland had been their physical address, up to 12 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tal 74 Limited (an entity) located at 222 Dairy Flat Highway, Albany Village postcode 0632. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Tekapo Trustees Limited. Our data was updated on 30 Jan 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical & service 12 Jul 2019
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & service 20 Apr 2023
Directors
Name and Address Role Period
Richard Scott Phillips
St Heliers, Auckland, 1071
Address used since 04 Jul 2019
Director 04 Jul 2019 - current
Nicholas Norman Kearney
Northcote, Auckland, 0627
Address used since 10 Jan 2018
Director 10 Jan 2018 - 04 Jul 2019
Nicolette Giselle Bodewes
Auckalnd, 0620
Address used since 10 Jan 2018
Director 10 Jan 2018 - 04 Jul 2019
Kristine Ann King
Epsom, Auckland, 1023
Address used since 09 Apr 2013
Director 09 Apr 2013 - 19 Jan 2018
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 01 Sep 2016
Director 01 Sep 2016 - 19 Jan 2018
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 06 Apr 2016
Director 09 Apr 2013 - 01 Nov 2016
Addresses
Previous address Type Period
222 Kitchener Road, Milford, Auckland, 0620 Physical & registered 18 Jan 2018 - 12 Jul 2019
95 Manukau Road, Epsom, Auckland, 1023 Physical & registered 09 Apr 2013 - 18 Jan 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tal 74 Limited
Shareholder NZBN: 9429047502697
Entity (NZ Limited Company)
222 Dairy Flat Highway
Albany Village
0632
04 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
W R Trustees No.2 Limited
Shareholder NZBN: 9429030533950
Company Number: 3980958
Entity
Epsom
Auckland
1023
09 Apr 2013 - 22 Jan 2018
Schnauer And Co Limited
Shareholder NZBN: 9429032901610
Company Number: 2095742
Entity
22 Jan 2018 - 04 Jul 2019
W R Trustees No.2 Limited
Shareholder NZBN: 9429030533950
Company Number: 3980958
Entity
Epsom
Auckland
1023
09 Apr 2013 - 22 Jan 2018
Schnauer And Co Limited
Shareholder NZBN: 9429032901610
Company Number: 2095742
Entity
Milford
Auckland
0620
22 Jan 2018 - 04 Jul 2019
Location
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