Tecni Holdings Limited was launched on 11 Mar 1998 and issued an NZ business identifier of 9429037897024. This registered LTD company has been run by 9 directors: Gary Brewster - an active director whose contract began on 15 Nov 2007,
Marilyn Brewster - an active director whose contract began on 15 Nov 2007,
Graham William Scott - an inactive director whose contract began on 26 Mar 1998 and was terminated on 31 Mar 2012,
Melissa Whyte - an inactive director whose contract began on 22 Feb 2007 and was terminated on 15 Nov 2007,
Stacey Hanley - an inactive director whose contract began on 11 Mar 2005 and was terminated on 22 Feb 2007.
As stated in BizDb's data (updated on 05 Apr 2024), this company filed 1 address: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Up to 16 Jun 2022, Tecni Holdings Limited had been using 9A Anzac Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Brewster, Marilyn (an individual) located at Matamata, Matamata postcode 3400.
Previous addresses
Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 14 Mar 2013 to 16 Jun 2022
Address: 22-24 Victoria Street, Cambridge
Registered & physical address used from 15 Feb 2001 to 15 Feb 2001
Address: 23 Empire Street, Cambridge New Zealand
Physical & registered address used from 15 Feb 2001 to 14 Mar 2013
Address: C/- 85 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 15 Feb 2001
Address: 12 Wilson Street, Cambridge
Physical address used from 10 Sep 1999 to 15 Feb 2001
Address: C- Hogan & Webb, 12 Wilson Street, Hamilton
Registered address used from 10 Sep 1999 to 12 Apr 2000
Address: C/- 85 College Hill, Ponsonby, Auckland
Physical & registered address used from 15 Apr 1998 to 10 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brewster, Marilyn |
Matamata Matamata 3400 New Zealand |
29 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brewster, Warren |
R D 1 Matamata |
11 Mar 1998 - 17 Nov 2005 |
| Individual | Hanley, Stacey |
Matamata |
17 Nov 2005 - 17 Nov 2005 |
Gary Brewster - Director
Appointment date: 15 Nov 2007
Address: Matamata, Matamata, 3400 New Zealand
Address used since 07 Oct 2015
Marilyn Brewster - Director
Appointment date: 15 Nov 2007
Address: Matamata, Matamata, 3400 New Zealand
Address used since 07 Oct 2015
Graham William Scott - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 31 Mar 2012
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 13 May 2011
Melissa Whyte - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 15 Nov 2007
Address: Matamata,
Address used since 22 Feb 2007
Stacey Hanley - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 22 Feb 2007
Address: R D 1, Matamata,
Address used since 11 Mar 2005
Warren Brewster - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 11 Mar 2005
Address: R D 1, Matamata,
Address used since 01 Sep 1999
Neville Garry Brewster - Director (Inactive)
Appointment date: 22 Feb 1999
Termination date: 01 Sep 1999
Address: Tirau,
Address used since 22 Feb 1999
Rollo Gillespie Webb - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 31 Jan 1999
Address: Cambridge,
Address used since 26 Mar 1998
Garth Osmond Melville - Director (Inactive)
Appointment date: 11 Mar 1998
Termination date: 26 Mar 1998
Address: Ponsonby, Auckland,
Address used since 11 Mar 1998
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