Tekapo 2 Limited
Type: NZ Limited Company (Ltd)Tekapo 2 Limited (issued a business number of 9429041157510) was incorporated on 14 Apr 2014. 4 addresses are in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: postal, office). Level 3, 12 Kent Street, Newmarket, Auckland had been their physical address, up to 22 Aug 2019. Tekapo 2 Limited used other names, namely: Tekapo Lake Resort Limited from 25 Mar 2014 to 16 Sep 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Tourist Hotel Corporation Finance Limited (an entity) located at Onehunga, Auckland postcode 1061. "Non-residential property operation nec" (business classification L671237) is the category the Australian Bureau of Statistics issued to Tekapo 2 Limited. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 312 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical & service | 22 Aug 2019 |
| 312 Neilson Street, Onehunga, Auckland, 1061 | Postal & office | 29 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Campbell Harris
Rd 1, Rangiora, 7471
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Christopher Carbrooke Alpe
Turangi, 3382
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - 15 May 2023 |
|
Anthony Charles Russell Hannon
Wanaka, 9305
Address used since 16 Sep 2022
Dunedin Central, Dunedin, 9016
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - 22 Mar 2023 |
|
Anthony Charles Onslow Tosswill
Lake Tekapo, 7999
Address used since 18 Jan 2016 |
Director | 14 Apr 2014 - 16 Sep 2022 |
|
Xiangbo Wang
Zhong Guan Cun Nan Da Jie, 2 Hao Shu Me Da Sha, A1610 Shi, 100086
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 17 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 01 May 2019 - 22 Aug 2019 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 07 Jun 2016 - 01 May 2019 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 14 Apr 2014 - 07 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourist Hotel Corporation Finance Limited Shareholder NZBN: 9429030318175 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
06 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tosswill, Anthony Charles Onslow Individual |
26080 Kuantan Pahang Darul Makmur |
14 Apr 2014 - 06 Jun 2014 |
|
Anthony Charles Onslow Tosswill Director |
26080 Kuantan Pahang Darul Makmur |
14 Apr 2014 - 06 Jun 2014 |
Ultimate Holding Company
| Effective Date | 13 Apr 2014 |
| Name | Tourist Hotel Corporation Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4344318 |
| Country of origin | NZ |
| Address |
Level 3, 12 Kent Street Newmarket Auckland 1023 |
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