Tekapo Holdings Limited (NZBN 9429038473531) was incorporated on 09 Jun 1995. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). 159 Hurstmere Road, Takapuna, Auckland had been their physical address, until 14 Sep 2017. Tekapo Holdings Limited used other aliases, namely: Reflex Trading Corporation Limited from 09 Jun 1995 to 03 Mar 2003. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Nayan Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Speedy, James Francis (an individual) - located at Pakuranga, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Speedy, Vimu, located at Pakuranga, Auckland (an individual). Businesscheck's database was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service & registered | 14 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
James Francis Speedy
Sunnyhills, Manukau, 2010
Address used since 10 Sep 2009 |
Director | 28 Apr 2003 - current |
Grant Ashley Cameron
Sumner, Christchurch,
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - 28 Apr 2003 |
Maurice John Walker
Christchurch,
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 28 Apr 2003 |
Alistair William Thomas Clarkson
Hillmorton, Christchurch,
Address used since 09 Jun 1995 |
Director | 09 Jun 1995 - 29 Aug 2000 |
Previous address | Type | Period |
---|---|---|
159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 09 Mar 2015 - 14 Sep 2017 |
Crowe Howarth, Level 29, 118 Quay Street, Auckland, 1010 | Registered & physical | 11 Sep 2014 - 09 Mar 2015 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 09 Oct 2008 - 11 Sep 2014 |
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 09 Oct 2008 |
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 04 Oct 2004 - 31 Aug 2007 |
C/- Horwath Porter Wigglesworth Limited, Level 14, Frater Williams Tower, 55-65 Shortland Street, Auckland | Registered & physical | 09 Apr 2003 - 04 Oct 2004 |
Level 6, Forsyth Barr House, Corner, Colombo & Armagh Streets, Christchurch | Registered | 09 Jun 1995 - 09 Apr 2003 |
C/- Grant Cameron Associates, Level 6, Forsyth Barr House, Corner Colombo &, Armagh Streets, Christchurch | Physical | 09 Jun 1995 - 09 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Nayan Limited Shareholder NZBN: 9429037446826 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Jun 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Speedy, James Francis Individual |
Pakuranga Auckland |
09 Jun 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Speedy, Vimu Individual |
Pakuranga Auckland |
09 Jun 1995 - current |
Ramajo Limited 159 Hurstmere Road |
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Vanhest Trustee Limited 159 Hurstmere Road |