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Tekoa House Limited

Type: NZ Limited Company (Ltd)
9429033679587
NZBN
1897543
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
44 Upton Street
Wanaka
Wanaka 9305
New Zealand
Shareregister & other (Address For Share Register) address used since 16 May 2016
44 Upton Street
Wanaka
Wanaka 9305
New Zealand
Physical address used since 24 May 2016
44 Upton Street
Wanaka
Wanaka 9305
New Zealand
Delivery & office address used since 05 Mar 2021

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.

Addresses

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

Contact info
64 27 2012247
11 Mar 2019 Phone
mikebarton@xtra.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
mikebarton@xtra.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 500
Director Barton, Wendy Grace Ohauiti
Tauranga
3112
New Zealand
Director Barton, Michael John Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barton, Grace Elaine Christchurch
Individual Barton, John Edward Wanaka
9035
New Zealand
Directors

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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