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.
Previous address
Address: Highcliff Road, Rd 2, Dunedin, Otago, 9077 New Zealand
Registered & physical address used from 23 Aug 2013 to 08 Nov 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39810 | |||
Individual | Sinclair, Grant Ian |
R. D. 3 Balclutha 9273 New Zealand |
31 Mar 2020 - |
Individual | Sinclair, Stephanie Elizabeth |
R D 3 Balclutha 973 New Zealand |
31 Mar 2020 - |
Shares Allocation #2 Number of Shares: 30095 | |||
Director | Botting, Alison Margaret |
Blairvale Road Balcutha 9273 New Zealand |
23 Aug 2013 - |
Shares Allocation #3 Number of Shares: 30095 | |||
Director | Botting, David Benson |
Blairvale Road Balclutha 9273 New Zealand |
23 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Botting, Craig William |
Rd 3 Balclutha 9273 New Zealand |
05 Aug 2014 - 25 Oct 2022 |
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
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