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General information

Tecton Properties Limited

Type: NZ Limited Company (Ltd)
9429040522746
New Zealand Business Number
90048
Company Number
Registered
Company Status

Tecton Properties Limited (issued an NZBN of 9429040522746) was launched on 29 Jan 1974. 5 addresess are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their registered address, until 20 Aug 2019. 4000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 4000 shares (100 per cent of shares), namely:
Wynyard Wood Trustee Services Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Davis, Debra Lee (an individual) located at New Windsor, Auckland,
Davis, Grant Murray (an individual) located at Blockhouse Bay, Auckland. Our data was last updated on 26 Mar 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Aug 2010
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 20 Aug 2019
Last updated:
Directors
Name and Address Role Period
Debra Lee Davis
New Windsor, Auckland, 0600
Address used since 22 Sep 2006
Director 31 Mar 1992 - current
Grant Murray Davis
Blockhouse Bay, Auckland, 0600
Address used since 31 Mar 1992
Director 31 Mar 1992 - current
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 17 Aug 2010 - 20 Aug 2019
127 Main Highway, Ellerslie, Auckland Physical 26 Jun 1997 - 17 Aug 2010
127 Main Highway, Ellerslie, Auckland Registered 01 Nov 1996 - 01 Nov 1996
C/- Peter R Chambers, 4 Woodson Place, Glenfield, Auckland Registered 01 Nov 1996 - 17 Aug 2010
127 Main Highway, Ellerslie, Auckland Registered 15 Feb 1992 - 01 Nov 1996
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
Shareholder Name Address Period
Wynyard Wood Trustee Services Limited
Shareholder NZBN: 9429037947569
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		11 Jan 2005 - current
Davis, Debra Lee
Individual 		New Windsor
Auckland
 26 Aug 2004 - current
Davis, Grant Murray
Individual 		Blockhouse Bay
Auckland
 26 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Davis, Grant Murray
Individual 		Blockhouse Bay
 29 Jan 1974 - 26 Aug 2004
Davis, Debra Lee
Individual 		Blockhouse Bay
 29 Jan 1974 - 26 Aug 2004
Location
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