Tekam Marine Limited
Type: NZ Limited Company (Ltd)Tekam Marine Limited (issued an NZ business number of 9429035318200) was started on 22 Jul 2004. 2 addresses are in use by the company: 3/14 Lambton Road, Hospital Hill, Napier, 4001 (type: registered, physical). 62 Station Street, Napier had been their physical address, up until 18 Aug 2011. Tekam Marine Limited used more aliases, namely: Cyberhomes Limited from 04 Aug 2010 to 26 May 2021, Cyber Home Limited (22 Jan 2010 to 04 Aug 2010) and Ahuriri Sunset Limited (22 Jul 2004 - 22 Jan 2010). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Tekam Engineering Limited (an entity) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Tweddell Investment Trustees Limited (an entity) - located at Mt Eden, Auckland. "Boat, inflatable, mfg" (ANZSIC C239220) is the classification the ABS issued Tekam Marine Limited. Businesscheck's database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/14 Lambton Road, Hospital Hill, Napier, 4001 | Registered & physical & service | 18 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Stephen Nicholls
Hospital Hill, Napier, 4110
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - current |
|
Roger Ian Tweddell
Silverdale, Stillwater, 0993
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - current |
|
Sharleen Wibawa Nicholls
Hospital Hill, Napier, 4110
Address used since 09 Dec 2010 |
Director | 09 Dec 2010 - 31 Mar 2012 |
|
Gerald George Mckay
Bluff Hill, Napier, 4110
Address used since 09 Dec 2010 |
Director | 09 Dec 2010 - 18 Mar 2011 |
|
Rod De'terte
R D 2, Napier, 4182
Address used since 24 Nov 2010 |
Director | 26 Jan 2010 - 17 Mar 2011 |
|
Brian Stephen Nicholls
Napier 4110,
Address used since 14 Jul 2009 |
Director | 22 Jul 2004 - 31 Jan 2010 |
|
Sharleen Ing Nicholls
Napier 4110,
Address used since 14 Jul 2009 |
Director | 22 Jul 2004 - 26 Jan 2010 |
| 3/14 Lambton Road , Hospital Hill , Napier , 4001 |
| Previous address | Type | Period |
|---|---|---|
| 62 Station Street, Napier | Physical & registered | 02 Feb 2010 - 18 Aug 2011 |
| 3/14 Lambton Road, Napier 4110 | Physical & registered | 21 Jul 2009 - 02 Feb 2010 |
| 6a Lambton Road, Napier | Registered & physical | 11 Jul 2005 - 21 Jul 2009 |
| 2/28 Penning Road, Milford, North Shore 1309 | Registered & physical | 22 Jul 2004 - 11 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tekam Engineering Limited Shareholder NZBN: 9429047816817 Entity (NZ Limited Company) |
Hospital Hill Napier 4110 |
16 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tweddell Investment Trustees Limited Shareholder NZBN: 9429032699586 Entity (NZ Limited Company) |
Mt Eden Auckland |
16 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Sharleen Wibawa Individual |
Hospital Hill Napier 4110 |
12 Aug 2020 - 16 Aug 2021 |
|
Grant, David Patterson Individual |
Rd 7 Dannevirke 4977 |
02 Feb 2011 - 12 Aug 2020 |
|
Ellis, Thomas William Corbet Individual |
Orewa 0931 |
02 Feb 2011 - 03 Aug 2015 |
|
De'terte, Rod Individual |
R D 2 Napier 4182 |
24 Nov 2010 - 03 Aug 2015 |
|
Nicholls, Natasha Naomi Individual |
Napier 4011 |
02 Feb 2011 - 12 Aug 2020 |
|
Eastern Agencies Limited Shareholder NZBN: 9429039006936 Company Number: 541576 Entity |
22 Jul 2004 - 24 Nov 2010 | |
|
Eastern Agencies Limited Shareholder NZBN: 9429039006936 Company Number: 541576 Entity |
22 Jul 2004 - 24 Nov 2010 | |
|
Rod De'terte Director |
R D 2 Napier 4182 |
24 Nov 2010 - 03 Aug 2015 |
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