General information

Tekohe Limited

Type: NZ Limited Company (Ltd)
9429032070514
New Zealand Business Number
2295170
Company Number
Registered
Company Status

Tekohe Limited (issued a New Zealand Business Number of 9429032070514) was incorporated on 13 Aug 2009. 2 addresses are currently in use by the company: 113 Skyhigh Road, Rd 3, Papakura, 2583 (type: physical, service). C/-Mary Ingle, Skyhigh Road, Hunua, Auckland had been their registered address, until 03 Nov 2011. 2000000 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 1999880 shares (99.99% of shares), namely:
Barclay, Murray Reginald (an individual) located at Epsom, Auckland postcode 1023,
Cjt Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Barclay, Phillip John (an individual) located at Kawaha Point, Rotorua postcode 3010. As far as the second group is concerned, a total of 4 shareholders hold 0.01% of all shares (exactly 120 shares); it includes
Barclay, Phillip John (an individual) - located at Kawaha Point, Rotorua,
Barclay, Kathryn Heather (an individual) - located at Pyes Pa, Tauranga,
Barclay, Murray Reginald (an individual) - located at Epsom, Auckland. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
113 Skyhigh Road, Rd 3, Papakura, 2583 Physical & service & registered 03 Nov 2011
Directors
Name and Address Role Period
Murray Reginald Barclay
Epsom, Auckland, 1023
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
Kathryn Heather Barclay
Pyes Pa, Tauranga, 3112
Address used since 04 Jul 2022
Director 04 Jul 2022 - current
Phillip John Barclay
Kawaha Point, Rotorua, 3010
Address used since 04 Jul 2022
Director 04 Jul 2022 - current
Lawrence Arthur Barclay
221 Abbotts Way Remuera, Auckland, 1050
Address used since 11 Dec 2015
Director 13 Aug 2009 - 01 Nov 2021
Colleen Barclay
Rd 4, Waiuku, 2684
Address used since 03 Mar 2010
Director 13 Aug 2009 - 03 Apr 2015
Addresses
Previous address Type Period
C/-mary Ingle, Skyhigh Road, Hunua, Auckland Registered & physical 13 Aug 2009 - 03 Nov 2011
Financial Data
Financial info
2000000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999880
Shareholder Name Address Period
Barclay, Murray Reginald
Individual
Epsom
Auckland
1023
18 Jan 2013 - current
Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Entity (NZ Limited Company)
Parnell
Auckland
1052
05 Sep 2022 - current
Barclay, Phillip John
Individual
Kawaha Point
Rotorua
3010
03 Mar 2017 - current
Barclay, Kathryn Heather
Individual
Pyes Pa
Tauranga
3112
03 Mar 2017 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Barclay, Phillip John
Individual
Kawaha Point
Rotorua
3010
03 Mar 2017 - current
Barclay, Kathryn Heather
Individual
Pyes Pa
Tauranga
3112
03 Mar 2017 - current
Barclay, Murray Reginald
Individual
Epsom
Auckland
1023
18 Jan 2013 - current
Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Entity (NZ Limited Company)
Parnell
Auckland
1052
05 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Barclay, Lawrence Arthur
Individual
Remuera
Auckland
1050
13 Aug 2009 - 05 Sep 2022
Barclay, Lawrence Arthur
Individual
Remuera
Auckland
1050
13 Aug 2009 - 05 Sep 2022
Barclay, Colleen
Individual
1266 Awhitu Road
Waiuku
13 Aug 2009 - 29 Mar 2016
Barclay, Kathryn Heather
Individual
Rd 4
Waiuku
2684
18 Jan 2013 - 21 Mar 2015
Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Company Number: 2198847
Entity
13 Aug 2009 - 31 Mar 2012
Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Company Number: 2198847
Entity
13 Aug 2009 - 31 Mar 2012
Location
Companies nearby