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Tekohe Limited

Type: NZ Limited Company (Ltd)
9429032070514
NZBN
2295170
Company Number
Registered
Company Status
Current address
113 Skyhigh Road
Rd 3
Papakura 2583
New Zealand
Physical & service & registered address used since 03 Nov 2011

Tekohe Limited, a registered company, was incorporated on 13 Aug 2009. 9429032070514 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Murray Reginald Barclay - an active director whose contract began on 23 Dec 2015,
Kathryn Heather Barclay - an active director whose contract began on 04 Jul 2022,
Phillip John Barclay - an active director whose contract began on 04 Jul 2022,
Lawrence Arthur Barclay - an inactive director whose contract began on 13 Aug 2009 and was terminated on 01 Nov 2021,
Colleen Barclay - an inactive director whose contract began on 13 Aug 2009 and was terminated on 03 Apr 2015.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 113 Skyhigh Road, Rd 3, Papakura, 2583 (category: physical, service).
Tekohe Limited had been using C/-Mary Ingle, Skyhigh Road, Hunua, Auckland as their registered address until 03 Nov 2011.
A total of 2000000 shares are allotted to 8 shareholders (2 groups). The first group includes 1999880 shares (99.99%) held by 4 entities. Next there is the second group which consists of 4 shareholders in control of 120 shares (0.01%).

Addresses

Previous address

Address: C/-mary Ingle, Skyhigh Road, Hunua, Auckland New Zealand

Registered & physical address used from 13 Aug 2009 to 03 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999880
Individual Barclay, Murray Reginald Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Parnell
Auckland
1052
New Zealand
Individual Barclay, Phillip John Kawaha Point
Rotorua
3010
New Zealand
Individual Barclay, Kathryn Heather Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Barclay, Phillip John Kawaha Point
Rotorua
3010
New Zealand
Individual Barclay, Kathryn Heather Pyes Pa
Tauranga
3112
New Zealand
Individual Barclay, Murray Reginald Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Cjt Trustees Limited
Shareholder NZBN: 9429036761081
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barclay, Lawrence Arthur Remuera
Auckland
1050
New Zealand
Individual Barclay, Lawrence Arthur Remuera
Auckland
1050
New Zealand
Individual Barclay, Colleen 1266 Awhitu Road
Waiuku
Individual Barclay, Kathryn Heather Rd 4
Waiuku
2684
New Zealand
Entity Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Company Number: 2198847
Entity Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Company Number: 2198847
Directors

Murray Reginald Barclay - Director

Appointment date: 23 Dec 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Dec 2015


Kathryn Heather Barclay - Director

Appointment date: 04 Jul 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 04 Jul 2022


Phillip John Barclay - Director

Appointment date: 04 Jul 2022

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 04 Jul 2022


Lawrence Arthur Barclay - Director (Inactive)

Appointment date: 13 Aug 2009

Termination date: 01 Nov 2021

Address: 221 Abbotts Way Remuera, Auckland, 1050 New Zealand

Address used since 11 Dec 2015


Colleen Barclay - Director (Inactive)

Appointment date: 13 Aug 2009

Termination date: 03 Apr 2015

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 03 Mar 2010

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