General information

Tekapo Holdings Limited

Type: NZ Limited Company (Ltd)
9429038473531
New Zealand Business Number
679199
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Nayan Limited
Shareholder NZBN: 9429037446826
Entity (NZ Limited Company)
Takapuna
Auckland
0622
09 Jun 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Speedy, James Francis
Individual
Pakuranga
Auckland
09 Jun 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Speedy, Vimu
Individual
Pakuranga
Auckland
09 Jun 1995 - current
Location
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