Tekapo 1 Limited (issued an NZ business identifier of 9429041157701) was registered on 31 Mar 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 1 Limited used other aliases, namely: Tekapo Sky Hotel Limited from 21 Nov 2014 to 16 Sep 2022, Tekapo Sky Resort Limited (25 Mar 2014 to 21 Nov 2014). 134 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 134 shares (100 per cent of shares), namely:
Tourist Hotel Corporation Finance Limited (an entity) located at Onehunga, Auckland postcode 1061. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the category the ABS issued Tekapo 1 Limited. The Businesscheck data was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
312 Neilson Street, Onehunga, Auckland, 1061 | Physical & service & registered | 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 |
Director | 16 Sep 2022 - 22 Mar 2023 |
Anthony Charles Onslow Tosswill
Lake Tekapo, 7999
Address used since 18 Jan 2016 |
Director | 31 Mar 2014 - 16 Sep 2022 |
Xiangbo Wang
Zhong Guan Cun Nan Da Jie, 2 Hao Shu Me Da Sha, A1610 Shi, 100086
Address used since 23 Oct 2015 |
Director | 23 Oct 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 | 31 Mar 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 |
Shareholder Name | Address | Period |
---|---|---|
Tosswill, Anthony Charles Onslow Individual |
26080 Kuantan Pahang Darul Makmur |
31 Mar 2014 - 06 Jun 2014 |
Xiaoyan, Liu Individual |
Sydney NSW 2000 |
26 Sep 2017 - 16 Sep 2022 |
Anthony Charles Onslow Tosswill Director |
26080 Kuantan Pahang Darul Makmur |
31 Mar 2014 - 06 Jun 2014 |
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