Tesha Holdings Limited
Type: NZ Limited Company (Ltd)Tesha Holdings Limited (NZBN 9429036255184) was started on 06 Nov 2002. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their registered address, up to 27 Oct 2015. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Morriss, Graham Desmond (a director) located at Conifer Grive, Takanini, Auckland postcode 2112. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Morriss, Dianne (an individual) - located at Conifer Grove, Takanini. The 3rd group of shareholders, share allotment (900 shares, 90%) belongs to 2 entities, namely:
Law, Shelley Ann, located at 64 Khyber Pass Rd, Newmarket, Auckland (an individual),
Somerville, Richard Townsend, located at 140 West Tamaki Road, Glendowie (an individual). Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Desmond Morriss
Conifer Grive, Takanini, Auckland, 2112
Address used since 11 Nov 2015 |
Director | 06 Nov 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1144 | Registered & physical | 06 Oct 2011 - 27 Oct 2015 |
| Unit D, 41 Crummer Road, Ponsonby, Auckland | Registered & physical | 07 Jan 2009 - 06 Oct 2011 |
| Level 3, 6 Arawa Street, Newmarket, Auckland | Registered & physical | 12 Sep 2006 - 07 Jan 2009 |
| Walker Somerville, Level 1, 25 Davis Crescent, Newmarket, Auckland | Physical & registered | 06 Nov 2002 - 12 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morriss, Graham Desmond Director |
Conifer Grive Takanini, Auckland 2112 |
03 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morriss, Dianne Individual |
Conifer Grove Takanini 2112 |
03 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, Shelley Ann Individual |
64 Khyber Pass Rd Newmarket, Auckland 1023 |
06 Nov 2002 - current |
|
Somerville, Richard Townsend Individual |
140 West Tamaki Road Glendowie 1072 |
06 Nov 2002 - current |
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