Tekapo Limited
Type: NZ Limited Company (Ltd)Tekapo Limited (issued a business number of 9429041520017) was started on 18 Dec 2014. 2 addresses are currently in use by the company: Level 13 Swanson House, 12-26 Swanson St, Auckland, 1040 (type: registered, physical). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up to 08 Mar 2022. 2000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1020000 shares (51% of shares), namely:
Maruha (N.z.) Corporation Limited (an entity) located at 12-26 Swanson Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 49% of all shares (980000 shares); it includes
Solander Maritime Limited (an entity) - located at Port Nelson, Nelson. "Charter fishing boat operation" (ANZSIC I501013) is the category the ABS issued to Tekapo Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13 Swanson House, 12-26 Swanson St, Auckland, 1040 | Registered & physical & service | 08 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James John Hufflett
Nelson, 7010
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
|
Takeshi Suzuki
Greenlane, Auckland, 1051
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Ichiro Takuma
Orakei, Auckland, 1071
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - 01 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 29 Jul 2020 - 08 Mar 2022 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Dec 2014 - 29 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maruha (n.z.) Corporation Limited Shareholder NZBN: 9429038994753 Entity (NZ Limited Company) |
12-26 Swanson Street Auckland 1010 |
18 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solander Maritime Limited Shareholder NZBN: 9429040190570 Entity (NZ Limited Company) |
Port Nelson Nelson 7010 |
18 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Maruha Nichiro Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
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