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Te Houka Limited

Type: NZ Limited Company (Ltd)
9429030088986
NZBN
4609899
Company Number
Registered
Company Status
Current address
27 Waverley Street
South Dunedin
Dunedin 9044
New Zealand
Registered & physical & service address used since 08 Nov 2018

Te Houka Limited, a registered company, was registered on 23 Aug 2013. 9429030088986 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Alison Margaret Botting - an active director whose contract began on 23 Aug 2013,
David Benson Botting - an active director whose contract began on 23 Aug 2013.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 27 Waverley Street, South Dunedin, Dunedin, 9044 (type: registered, physical).
Te Houka Limited had been using Highcliff Road, Rd 2, Dunedin, Otago as their registered address up until 08 Nov 2018.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group consists of 39810 shares (39.81%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 30095 shares (30.1%). Lastly the third share allotment (30095 shares 30.1%) made up of 1 entity.

Addresses

Previous address

Address: Highcliff Road, Rd 2, Dunedin, Otago, 9077 New Zealand

Registered & physical address used from 23 Aug 2013 to 08 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39810
Individual Sinclair, Grant Ian R. D. 3
Balclutha
9273
New Zealand
Individual Sinclair, Stephanie Elizabeth R D 3
Balclutha
973
New Zealand
Shares Allocation #2 Number of Shares: 30095
Director Botting, Alison Margaret Blairvale Road
Balcutha
9273
New Zealand
Shares Allocation #3 Number of Shares: 30095
Director Botting, David Benson Blairvale Road
Balclutha
9273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Botting, Craig William Rd 3
Balclutha
9273
New Zealand
Directors

Alison Margaret Botting - Director

Appointment date: 23 Aug 2013

Address: Blairvale Road, Balcutha, 9273 New Zealand

Address used since 31 Mar 2020

Address: Blairvale Road, Balcutha, 9273 New Zealand

Address used since 23 Aug 2013


David Benson Botting - Director

Appointment date: 23 Aug 2013

Address: Blairvale Road, Balclutha, 9273 New Zealand

Address used since 31 Mar 2020

Address: Blairvale Road, Balclutha, 9273 New Zealand

Address used since 23 Aug 2013