Teka Limited was launched on 12 Oct 2007 and issued an NZ business number of 9429033092973. The registered LTD company has been run by 2 directors: Kate Elizabeth Rose Dorrington Thomson - an active director whose contract began on 12 Oct 2007,
Elroy Tainui Luke Thomson - an active director whose contract began on 12 Oct 2007.
As stated in BizDb's database (last updated on 24 Feb 2024), this company registered 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Until 05 Nov 2021, Teka Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Thomson, Elroy Tainui Luke (an individual) located at Frankton, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Thomson, Kate Elizabeth Rose Dorrington - located at Frankton, Hamilton.
The third share allotment (990 shares, 99%) belongs to 3 entities, namely:
Tompkins Wake Trustees Limited, located at 430 Victoria Street, Hamilton, Null (an entity),
Thomson, Elroy Tainui Luke, located at Frankton, Hamilton (an individual),
Thomson, Kate Elizabeth Rose Dorrington, located at Frankton, Hamilton (an individual). Teka Limited is categorised as "Business administrative service" (business classification N729110).
Principal place of activity
4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 15 Apr 2016 to 05 Nov 2021
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 15 Apr 2016
Address #3: Deloitte., Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 29 Jul 2008 to 20 May 2009
Address #4: 553 River Rd, Hamilton
Physical & registered address used from 12 Oct 2007 to 29 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Thomson, Elroy Tainui Luke |
Frankton Hamilton 3204 New Zealand |
12 Oct 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Thomson, Kate Elizabeth Rose Dorrington |
Frankton Hamilton 3204 New Zealand |
12 Oct 2007 - |
Shares Allocation #3 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton Null New Zealand |
15 Apr 2013 - |
Individual | Thomson, Elroy Tainui Luke |
Frankton Hamilton 3204 New Zealand |
12 Oct 2007 - |
Individual | Thomson, Kate Elizabeth Rose Dorrington |
Frankton Hamilton 3204 New Zealand |
12 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Michael John |
Westpac House 430 Victoria St, Hamilton New Zealand |
12 Oct 2007 - 15 Apr 2013 |
Kate Elizabeth Rose Dorrington Thomson - Director
Appointment date: 12 Oct 2007
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 04 Apr 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 28 Oct 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 21 May 2012
Elroy Tainui Luke Thomson - Director
Appointment date: 12 Oct 2007
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 04 Apr 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 28 Oct 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 21 May 2012
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