Tekoa House Limited, a registered company, was started on 03 Jan 2007. 9429033679587 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been supervised by 5 directors: Leanne Margaret Barton - an active director whose contract started on 03 Jan 2007,
Michael John Barton - an active director whose contract started on 03 Jan 2007,
Wendy Grace Barton - an active director whose contract started on 01 Apr 2009,
John Edward Barton - an inactive director whose contract started on 03 Jan 2007 and was terminated on 13 Jul 2017,
Grace Elaine Barton - an inactive director whose contract started on 03 Jan 2007 and was terminated on 28 Dec 2008.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Tenby Street, Wanaka, Wanaka, 9305 (types include: office, delivery).
Tekoa House Limited had been using 44 Upton Street, Wanaka, Wanaka as their registered address until 06 Jul 2023.
All shares (500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Barton, Wendy Grace (a director) located at Ohauiti, Tauranga postcode 3112,
Barton, Michael John (a director) located at Wanaka, Wanaka postcode 9305.
Other active addresses
Address #4: P O Box 879, Wanaka, Wanaka, 9343 New Zealand
Postal address used from 05 Mar 2021
Address #5: 2 Tenby Street, Wanaka, Wanaka, 9305 New Zealand
Shareregister address used from 28 Jun 2023
Address #6: 2 Tenby Street, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 06 Jul 2023
Address #7: 2 Tenby Street, Wanaka, Wanaka, 9305 New Zealand
Office & delivery address used from 09 Mar 2024
Principal place of activity
44 Upton Street, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 44 Upton Street, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 24 May 2016 to 06 Jul 2023
Address #2: 76 Roche Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 07 Apr 2014 to 24 May 2016
Address #3: 68 Lismore Street, Wanaka New Zealand
Physical & registered address used from 03 Jan 2007 to 07 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Barton, Wendy Grace |
Ohauiti Tauranga 3112 New Zealand |
27 May 2019 - |
Director | Barton, Michael John |
Wanaka Wanaka 9305 New Zealand |
27 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barton, Grace Elaine |
Christchurch |
03 Jan 2007 - 23 Mar 2011 |
Individual | Barton, John Edward |
Wanaka 9035 New Zealand |
03 Jan 2007 - 27 May 2019 |
Leanne Margaret Barton - Director
Appointment date: 03 Jan 2007
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 May 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 May 2016
Michael John Barton - Director
Appointment date: 03 Jan 2007
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 May 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 May 2016
Wendy Grace Barton - Director
Appointment date: 01 Apr 2009
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Apr 2010
John Edward Barton - Director (Inactive)
Appointment date: 03 Jan 2007
Termination date: 13 Jul 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Mar 2014
Grace Elaine Barton - Director (Inactive)
Appointment date: 03 Jan 2007
Termination date: 28 Dec 2008
Address: Christchurch,
Address used since 03 Jan 2007
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