Tekron Ip Limited, a registered company, was registered on 31 Aug 2005. 9429034614174 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been run by 10 directors: Edward Wilson - an active director whose contract started on 02 Oct 2020,
James B. - an active director whose contract started on 02 Oct 2020,
Randolph B. - an active director whose contract started on 02 Oct 2020,
Patrick J. - an active director whose contract started on 02 Oct 2020,
Wilhelmus Leonardus Giesbers - an active director whose contract started on 01 Feb 2021.
Last updated on 15 May 2022, our data contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: physical, registered).
Tekron Ip Limited had been using Level 1, 47 The Esplanade, Petone, Lower Hutt as their physical address up to 21 Jan 2021.
A single entity owns all company shares (exactly 120 shares) - Microsemi Frequency and Time Corporation - located at 6011, Chandler, Arizona.
Principal place of activity
Level 1, 47 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address: Level 1, 47 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 13 Sep 2019 to 21 Jan 2021
Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 01 Oct 2008 to 13 Sep 2019
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 31 Aug 2005 to 01 Oct 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 06 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other | Microsemi Frequency And Time Corporation |
Chandler Arizona United States |
02 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | John O'hara Limited Shareholder NZBN: 9429037456696 Company Number: 984402 |
Milford Auckland 0620 New Zealand |
31 Aug 2005 - 02 Oct 2020 |
| Individual | Susan Joan Mills |
Lowry Bay Lower Hutt 5013 New Zealand |
31 Aug 2005 - 02 Oct 2020 |
| Individual | Shona May Smellie |
Lower Hutt 5011 New Zealand |
31 Aug 2005 - 02 Oct 2020 |
| Individual | Shona May Smellie |
Lower Hutt 5011 New Zealand |
31 Aug 2005 - 02 Oct 2020 |
| Entity | Kendons Trustees Limited Shareholder NZBN: 9429036637096 Company Number: 1186470 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
31 Aug 2005 - 02 Oct 2020 |
| Individual | Ian Stewart Avison |
Eastbourne Lower Hutt 5013 New Zealand |
31 Aug 2005 - 02 Oct 2020 |
| Individual | Ian Edward Mills |
Lowry Bay Lower Hutt 5013 New Zealand |
31 Aug 2005 - 02 Oct 2020 |
| Individual | Ian Edward Mills |
Lowry Bay Lower Hutt 5013 New Zealand |
31 Aug 2005 - 02 Oct 2020 |
| Individual | Brian Hector Smellie |
Lower Hutt 5011 New Zealand |
31 Aug 2005 - 02 Oct 2020 |
| Individual | Brian Hector Smellie |
Lower Hutt 5011 New Zealand |
31 Aug 2005 - 02 Oct 2020 |
| Individual | Brian Hector Smellie |
Lower Hutt 5011 New Zealand |
31 Aug 2005 - 02 Oct 2020 |
| Individual | Pauline Morum |
Pukerua Bay |
31 Aug 2005 - 27 Jun 2010 |
| Individual | Norman Mac Leod Morum |
Pukerua Bay |
31 Aug 2005 - 27 Jun 2010 |
| Individual | Bruce Frederick Mccullough |
Lower Hutt |
31 Aug 2005 - 27 Jun 2010 |
Ultimate Holding Company
Edward Wilson - Director
Appointment date: 02 Oct 2020
Address: Amphur Pakkret, Nonthaburi, 11120 Thailand
Address used since 02 Oct 2020
James B. - Director
Appointment date: 02 Oct 2020
Randolph B. - Director
Appointment date: 02 Oct 2020
Patrick J. - Director
Appointment date: 02 Oct 2020
Wilhelmus Leonardus Giesbers - Director
Appointment date: 01 Feb 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Feb 2021
Frank Thomas Simmons - Director (Inactive)
Appointment date: 02 Oct 2020
Termination date: 30 Jan 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Oct 2020
Brian Hector Smellie - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 02 Oct 2020
Address: Lower Hutt, 5011 New Zealand
Address used since 12 Aug 2015
Ian Edward Mills - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 02 Oct 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 27 Apr 2017
John William O'hara - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 08 Aug 2016
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 28 Feb 2012
Norman Mac Leod Morum - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 31 Jul 2006
Address: Pukerua Bay,
Address used since 31 Aug 2005
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