Tessera Gp Limited (New Zealand Business Number 9429041718995) was registered on 22 Apr 2015. 2 addresses are currently in use by the company: Level 5, 33 Federal Street, Auckland, 1010 (type: physical, service). Level 8, 57-59 Symonds Street, Auckland had been their registered address, up to 27 Aug 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Murrayfield Properties Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Jml Trustee Company Limited (an entity) - located at Roseneath, Wellington. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Faro Investments Limited, located at Grafton, Auckland (an entity). Our database was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 33 Federal Street, Auckland, 1010 | Registered | 27 Aug 2020 |
Level 5, 33 Federal Street, Auckland, 1010 | Physical & service | 04 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Christopher Spencer
Panmure, Auckland, 1072
Address used since 16 Nov 2023
Hunters Hill, Nsw, 2110
Address used since 29 Feb 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 22 Apr 2015 - current |
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
Jonathan Forbes Mchardy
Havelock North, Havelock North, 4130
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 18 Aug 2015 |
Director | 22 Apr 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 8, 57-59 Symonds Street, Auckland, 1010 | Registered | 22 Apr 2015 - 27 Aug 2020 |
Level 8, 57-59 Symonds Street, Auckland, 1010 | Physical | 22 Apr 2015 - 04 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Murrayfield Properties Limited Shareholder NZBN: 9429037329044 Entity (NZ Limited Company) |
Hastings 4122 |
22 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Jml Trustee Company Limited Shareholder NZBN: 9429037470722 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
22 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Faro Investments Limited Shareholder NZBN: 9429041499788 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
22 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bastion Finance Limited Shareholder NZBN: 9429034177280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Toocooya Nominees Limited Shareholder NZBN: 9429038838200 Company Number: 591639 Entity |
22 Apr 2015 - 27 Jul 2016 | |
Toocooya Nominees Limited Shareholder NZBN: 9429038838200 Company Number: 591639 Entity |
22 Apr 2015 - 27 Jul 2016 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |