General information

Book Tekapo Limited

Type: NZ Limited Company (Ltd)
9429046230829
New Zealand Business Number
6332932
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123281853
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Book Tekapo Limited (issued an NZ business number of 9429046230829) was registered on 06 Jul 2017. 5 addresess are in use by the company: 26 Canon Street, Level 1, Timaru, 7910 (type: registered, physical). 45 Benmore Street, Glenwood, Timaru had been their registered address, up to 08 Aug 2022. Book Tekapo Limited used other aliases, namely: Skyrim Investment Limited from 05 Jul 2017 to 07 Jul 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Marshall, Angela Marie (a director) located at Lake Tekapo postcode 7999. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Marshall, Gregory David (a director) - located at Lake Tekapo. Moving on to the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Marshall Family Trust, located at Lake Tekapo (an other). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Book Tekapo Limited. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
4 Simpson Lane, Lake Tekapo, 7999 Office 20 Jul 2019
4 Simpson Lane, Lake Tekapo, 7999 Postal & delivery 18 Apr 2020
26 Canon Street, Level 1, Timaru, 7910 Registered & physical & service 08 Aug 2022
Contact info
64 27 3257346
Phone (Director)
64 27 3090196
Phone (Director)
manager@booktekapo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.booktekapo.co.nz
Website
Directors
Name and Address Role Period
Gregory David Marshall
Lake Tekapo, 7999
Address used since 07 Nov 2022
Rd 17, Fairlie, 7987
Address used since 05 Feb 2019
Director 05 Feb 2019 - current
Angela Marie Marshall
Lake Tekapo, 7999
Address used since 07 Nov 2022
Rd 17, Fairlie, 7987
Address used since 04 Mar 2020
Director 04 Mar 2020 - current
Zhongwei Chen
Papatoetoe, Auckland, 2025
Address used since 06 Jul 2017
Lake Tekapo, 7999
Address used since 20 Jul 2019
Director 06 Jul 2017 - 04 Mar 2020
Addresses
Principal place of activity
4 Simpson Lane , Lake Tekapo , 7999
Previous address Type Period
45 Benmore Street, Glenwood, Timaru, 7910 Registered & physical 12 Mar 2020 - 08 Aug 2022
4 Simpson Lane, Lake Tekapo, 7999 Physical 31 Jul 2018 - 12 Mar 2020
81 New North Road, Eden Terrace, Auckland, 1021 Registered 06 Jul 2017 - 12 Mar 2020
81 New North Road, Eden Terrace, Auckland, 1021 Physical 06 Jul 2017 - 31 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marshall, Angela Marie
Director
Lake Tekapo
7999
16 Dec 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Gregory David
Director
Lake Tekapo
7999
16 Dec 2022 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Marshall Family Trust
Other (Other)
Lake Tekapo
7999
04 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Gregory David
Individual
Rd 17
Fairlie
7987
05 Feb 2019 - 04 Mar 2020
Marshall, Angela Marie
Individual
Rd 17
Fairlie
7987
05 Feb 2019 - 04 Mar 2020
Wang, Ning
Individual
Lake Tekapo
7999
06 Jul 2017 - 04 Mar 2020
Wang, Ning
Individual
Papatoetoe
Auckland
2025
06 Jul 2017 - 04 Mar 2020
Location
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