General information

Te Kinga Holdings Limited

Type: NZ Limited Company (Ltd)
9429037844455
New Zealand Business Number
908589
Company Number
Registered
Company Status
D281130 - Water, Sewerage Or Gas Utility Operation (excluding Plant Operation, Maintenance And Construction)
Industry classification codes with description

Te Kinga Holdings Limited (issued a New Zealand Business Number of 9429037844455) was registered on 10 Jun 1998. 5 addresess are in use by the company: 136 Cashmere Bay Road, Rd 1, Kumara, 7875 (type: postal, office). 228 Major Hornbrook Rd, Mount Pleasant, Christchurch had been their registered address, until 29 Mar 2012. 1100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 125 shares (11.36 per cent of shares), namely:
Ellerm, Jessica May (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 11.36 per cent of all shares (125 shares); it includes
Ellerm Norton, Darcy August (an individual) - located at Mount Pleasant, Christchurch. Moving on to the third group of shareholders, share allocation (600 shares, 54.55%) belongs to 1 entity, namely:
Ellerm, David John, located at Rd 1, Kumara (a director). "Water, sewerage or gas utility operation (excluding plant operation, maintenance and construction)" (ANZSIC D281130) is the classification the Australian Bureau of Statistics issued Te Kinga Holdings Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
136 Cashmere Bay Road, Rd 1, Kumara, 7875 Registered & physical & service 29 Mar 2012
136 Cashmere Bay Road, Rd 1, Kumara, 7875 Postal & office & delivery 14 Nov 2019
Contact info
64 21 390448
Phone (Phone)
djeworkshop@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David John Ellerm
Rd 1, Kumara, 7875
Address used since 16 Oct 2015
Director 16 Oct 2015 - current
Keith Arthur John Norton
Avonhead, Christchurch, 8042
Address used since 21 Mar 2012
Director 21 Mar 2012 - 16 Oct 2015
David John Ellerm
Rd 1, Kumara, 7875
Address used since 13 Jul 2015
Director 10 Jun 1998 - 23 Jul 2015
Addresses
Principal place of activity
136 Cashmere Bay Road , Rd 1 , Kumara , 7875
Previous address Type Period
228 Major Hornbrook Rd, Mount Pleasant, Christchurch Registered 06 Jan 2009 - 29 Mar 2012
Suite One, 22 Tuam St, Christchurch Registered 20 Dec 2006 - 06 Jan 2009
228 Major Hornbrook Road, Christchurch Registered 12 Apr 2000 - 20 Dec 2006
228 Major Hornbrook Road, Christchurch Physical 11 Jun 1998 - 29 Mar 2012
Financial Data
Financial info
1100
Total number of Shares
November
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Ellerm, Jessica May
Individual
Mount Pleasant
Christchurch
8081
02 Sep 2016 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Ellerm Norton, Darcy August
Individual
Mount Pleasant
Christchurch
8081
02 Sep 2016 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Ellerm, David John
Director
Rd 1
Kumara
7875
28 Dec 2015 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Ellerm Norton, Felix Octavius David
Individual
Mount Pleasant
Christchurch
8081
02 Sep 2016 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Norton, Claire Delores
Individual
Mount Pleasant
Christchurch
8081
02 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Ellerm, Jessica May
Individual
Mount Pleasant
Christchurch
8081
21 Mar 2012 - 28 Dec 2015
Ellerm Family Trust, David John
Individual
Rd 1
Kumara
7875
21 Mar 2012 - 02 Sep 2016
Ellerm Family Trust, David John
Individual
Christchurch
8081
10 Jun 1998 - 21 Mar 2012
Kennedy, Ian Francis
Individual
Christchurch
10 Jun 1998 - 25 Aug 2010
Location
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