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%).
Previous address
Address: C/-mary Ingle, Skyhigh Road, Hunua, Auckland New Zealand
Registered & physical address used from 13 Aug 2009 to 03 Nov 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999880 | |||
Individual | Barclay, Murray Reginald |
Epsom Auckland 1023 New Zealand |
18 Jan 2013 - |
Entity (NZ Limited Company) | Cjt Trustees Limited Shareholder NZBN: 9429036761081 |
Parnell Auckland 1052 New Zealand |
05 Sep 2022 - |
Individual | Barclay, Phillip John |
Kawaha Point Rotorua 3010 New Zealand |
03 Mar 2017 - |
Individual | Barclay, Kathryn Heather |
Pyes Pa Tauranga 3112 New Zealand |
03 Mar 2017 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Barclay, Phillip John |
Kawaha Point Rotorua 3010 New Zealand |
03 Mar 2017 - |
Individual | Barclay, Kathryn Heather |
Pyes Pa Tauranga 3112 New Zealand |
03 Mar 2017 - |
Individual | Barclay, Murray Reginald |
Epsom Auckland 1023 New Zealand |
18 Jan 2013 - |
Entity (NZ Limited Company) | Cjt Trustees Limited Shareholder NZBN: 9429036761081 |
Parnell Auckland 1052 New Zealand |
05 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barclay, Lawrence Arthur |
Remuera Auckland 1050 New Zealand |
13 Aug 2009 - 05 Sep 2022 |
Individual | Barclay, Lawrence Arthur |
Remuera Auckland 1050 New Zealand |
13 Aug 2009 - 05 Sep 2022 |
Individual | Barclay, Colleen |
1266 Awhitu Road Waiuku |
13 Aug 2009 - 29 Mar 2016 |
Individual | Barclay, Kathryn Heather |
Rd 4 Waiuku 2684 New Zealand |
18 Jan 2013 - 21 Mar 2015 |
Entity | Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 |
13 Aug 2009 - 31 Mar 2012 | |
Entity | Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 |
13 Aug 2009 - 31 Mar 2012 |
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
C J Berney Creative Limited
113 Sky High Road
Drava Construction Limited
1 Bridle Way
Imagescapers Developments Limited
Skyhigh Road