General information
Tecni Holdings Limited
Type: NZ Limited Company (Ltd)9429037897024
New Zealand Business Number
897840
Company Number
Registered
Company Status
Tecni Holdings Limited (issued an NZ business number of 9429037897024) was launched on 11 Mar 1998. 2 addresses are currently in use by the company: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: registered, physical). 9A Anzac Street, Cambridge, Cambridge had been their registered address, up to 16 Jun 2022. 100 shares are allocated 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:
Brewster, Marilyn (an individual) located at Matamata, Matamata postcode 3400. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 16 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Brewster
Matamata, Matamata, 3400
Address used since 07 Oct 2015 |
Director | 15 Nov 2007 - current |
|
Marilyn Brewster
Matamata, Matamata, 3400
Address used since 07 Oct 2015 |
Director | 15 Nov 2007 - current |
|
Graham William Scott
Cambridge, Cambridge, 3434
Address used since 13 May 2011 |
Director | 26 Mar 1998 - 31 Mar 2012 |
|
Melissa Whyte
Matamata,
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - 15 Nov 2007 |
|
Stacey Hanley
R D 1, Matamata,
Address used since 11 Mar 2005 |
Director | 11 Mar 2005 - 22 Feb 2007 |
|
Warren Brewster
R D 1, Matamata,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 11 Mar 2005 |
|
Neville Garry Brewster
Tirau,
Address used since 22 Feb 1999 |
Director | 22 Feb 1999 - 01 Sep 1999 |
|
Rollo Gillespie Webb
Cambridge,
Address used since 26 Mar 1998 |
Director | 26 Mar 1998 - 31 Jan 1999 |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 11 Mar 1998 |
Director | 11 Mar 1998 - 26 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9a Anzac Street, Cambridge, Cambridge, 3434 | Registered & physical | 14 Mar 2013 - 16 Jun 2022 |
| 22-24 Victoria Street, Cambridge | Registered & physical | 15 Feb 2001 - 15 Feb 2001 |
| 23 Empire Street, Cambridge | Physical & registered | 15 Feb 2001 - 14 Mar 2013 |
| C/- 85 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 15 Feb 2001 |
| 12 Wilson Street, Cambridge | Physical | 10 Sep 1999 - 15 Feb 2001 |
| C- Hogan & Webb, 12 Wilson Street, Hamilton | Registered | 10 Sep 1999 - 12 Apr 2000 |
| C/- 85 College Hill, Ponsonby, Auckland | Physical & registered | 15 Apr 1998 - 10 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewster, Marilyn Individual |
Matamata Matamata 3400 |
29 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewster, Warren Individual |
R D 1 Matamata |
11 Mar 1998 - 17 Nov 2005 |
|
Hanley, Stacey Individual |
Matamata |
17 Nov 2005 - 17 Nov 2005 |
Location
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|
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|
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