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Tecton Properties Limited

Type: NZ Limited Company (Ltd)
9429040522746
NZBN
90048
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Aug 2010
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Aug 2019

Tecton Properties Limited, a registered company, was registered on 29 Jan 1974. 9429040522746 is the number it was issued. This company has been supervised by 2 directors: Debra Lee Davis - an active director whose contract started on 31 Mar 1992,
Grant Murray Davis - an active director whose contract started on 31 Mar 1992.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Tecton Properties Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address until 20 Aug 2019.
All shares (4000 shares exactly) are owned by a single group consisting of 3 entities, 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.

Addresses

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 17 Aug 2010 to 20 Aug 2019

Address #2: 127 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 26 Jun 1997 to 17 Aug 2010

Address #3: 127 Main Highway, Ellerslie, Auckland New Zealand

Registered address used from 01 Nov 1996 to 01 Nov 1996

Address #4: C/- Peter R Chambers, 4 Woodson Place, Glenfield, Auckland

Registered address used from 01 Nov 1996 to 17 Aug 2010

Address #5: 127 Main Highway, Ellerslie, Auckland

Registered address used from 15 Feb 1992 to 01 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Entity (NZ Limited Company) Wynyard Wood Trustee Services Limited
Shareholder NZBN: 9429037947569
East Tamaki
Auckland
2013
New Zealand
Individual Davis, Debra Lee New Windsor
Auckland

New Zealand
Individual Davis, Grant Murray Blockhouse Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Grant Murray Blockhouse Bay
Individual Davis, Debra Lee Blockhouse Bay
Directors

Debra Lee Davis - Director

Appointment date: 31 Mar 1992

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 22 Sep 2006


Grant Murray Davis - Director

Appointment date: 31 Mar 1992

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 31 Mar 1992

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