General information
Tekapo Landco Limited
Type: NZ Limited Company (Ltd)9429031715317
New Zealand Business Number
2382498
Company Number
Registered
Company Status
Tekapo Landco Limited (New Zealand Business Number 9429031715317) was started on 22 Dec 2009. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 2, 6 Viaduct Harbour Avenue, Auckland had been their registered address, until 16 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
V.j. Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 16 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Speedy
Pakuranga, Auckland, 2010
Address used since 05 Aug 2015 |
Director | 22 Dec 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 6 Viaduct Harbour Avenue, Auckland | Registered & physical | 22 Dec 2009 - 16 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
V.j. Trustee Limited Shareholder NZBN: 9429034630938 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, James Francis Individual |
Pakuranga Auckland |
22 Dec 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | V.j. Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1670521 |
| Country of origin | NZ |
Location
Companies nearby
 |
Jervois Road Holdings Limited Level 3 |
|
Prestige Estate Group Limited 1a, 6 Viaduct Harbour Avenue |
|
Prestige & Associates Limited 1a, 6 Viaduct Harbour Avenue |
|
Cpg Management Limited 6 Viaduct Harbour Avenue |
|
Echelon Capital Limited Level 1 |
|
Metro Properties Limited 6 Viaduct Harbour Avenue |