Tesco Limited
Type: NZ Limited Company (Ltd)Tesco Limited (issued an NZBN of 9429037127763) was started on 27 Sep 2000. 1 address is in use by the company: 1 Princes Street, Auckland Central, Auckland, 1010 (type: physical, registered). 26 Mays Street, Devonport, Auckland had been their physical address, up to 12 Oct 2011. Tesco Limited used more names, namely: Network Finance Limited from 27 Sep 2000 to 19 Jun 2002. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Adam Butler (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Christopher Parkinson (an individual) - located at Mission Bay, Auckland. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Anthony Spelman, located at Greenlane, Auckland (an individual). "Investment company operation" (business classification K624050) is the classification the ABS issued to Tesco Limited. Our data was updated on 18 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Connell Parkinson
Mission Bay, Auckland, 1071
Address used since 16 Nov 2009 |
Director | 28 Sep 2000 - current |
|
Nigel Claude Fisher
Remuera, Auckland, 1050
Address used since 16 Nov 2009 |
Director | 22 Apr 2002 - current |
|
Adam Shane Butler
Epsom, Auckland, 1023
Address used since 16 Nov 2009 |
Director | 22 Apr 2002 - current |
|
Anthony Edward Spelman
Greenlane, Auckland, 1061
Address used since 16 Nov 2009 |
Director | 22 Apr 2002 - current |
|
Quentin Vincent De Groot
Havelock North, Havelock North, 4130
Address used since 01 Nov 2014 |
Director | 22 Apr 2002 - 22 Feb 2017 |
|
Wendy Ann Delchau-jones
Glen Eden, Auckland,
Address used since 28 Sep 2000 |
Director | 28 Sep 2000 - 23 Feb 2001 |
| Previous address | Type | Period |
|---|---|---|
| 26 Mays Street, Devonport, Auckland | Physical | 28 Sep 2000 - 12 Oct 2011 |
| 26 Mays Street, Devonport, Auckland | Registered | 27 Sep 2000 - 12 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam Shane Butler Individual |
Epsom Auckland 1023 |
27 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Connell Parkinson Individual |
Mission Bay Auckland 1071 |
13 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Edward Spelman Individual |
Greenlane Auckland |
27 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigel Claude Fisher Individual |
Remuera Auckland 1071 |
13 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigel Claude Fisher Individual |
Remuera Auckland |
27 Sep 2000 - 13 Jul 2004 |
|
Christopher Connell Parkinson Individual |
Orakei Auckland |
27 Sep 2000 - 27 Jun 2010 |
|
Quentin Vincent De Groot Individual |
Wai O Taiki Bay Auckland 1072 |
27 Sep 2000 - 10 Mar 2017 |
 |
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