Tekam Marine Limited was started on 22 Jul 2004 and issued an NZBN of 9429035318200. The registered LTD company has been managed by 7 directors: Brian Stephen Nicholls - an active director whose contract began on 23 Feb 2011,
Roger Ian Tweddell - an active director whose contract began on 16 Aug 2021,
Sharleen Wibawa Nicholls - an inactive director whose contract began on 09 Dec 2010 and was terminated on 31 Mar 2012,
Gerald George Mckay - an inactive director whose contract began on 09 Dec 2010 and was terminated on 18 Mar 2011,
Rod De'terte - an inactive director whose contract began on 26 Jan 2010 and was terminated on 17 Mar 2011.
As stated in our information (last updated on 23 Feb 2024), this company filed 1 address: 3/14 Lambton Road, Hospital Hill, Napier, 4001 (type: registered, physical).
Until 18 Aug 2011, Tekam Marine Limited had been using 62 Station Street, Napier as their physical address.
BizDb found previous aliases used by this company: from 04 Aug 2010 to 26 May 2021 they were called Cyberhomes Limited, from 22 Jan 2010 to 04 Aug 2010 they were called Cyber Home Limited and from 22 Jul 2004 to 22 Jan 2010 they were called Ahuriri Sunset Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Tekam Engineering Limited (an entity) located at Hospital Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Tweddell Investment Trustees Limited - located at Mt Eden, Auckland. Tekam Marine Limited was categorised as "Boat, inflatable yoga mat" (business classification C239220).
Principal place of activity
3/14 Lambton Road, Hospital Hill, Napier, 4001 New Zealand
Previous addresses
Address: 62 Station Street, Napier New Zealand
Physical & registered address used from 02 Feb 2010 to 18 Aug 2011
Address: 3/14 Lambton Road, Napier 4110
Physical & registered address used from 21 Jul 2009 to 02 Feb 2010
Address: 6a Lambton Road, Napier
Registered & physical address used from 11 Jul 2005 to 21 Jul 2009
Address: 2/28 Penning Road, Milford, North Shore 1309
Registered & physical address used from 22 Jul 2004 to 11 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Tekam Engineering Limited Shareholder NZBN: 9429047816817 |
Hospital Hill Napier 4110 New Zealand |
16 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Tweddell Investment Trustees Limited Shareholder NZBN: 9429032699586 |
Mt Eden Auckland New Zealand |
16 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholls, Sharleen Wibawa |
Hospital Hill Napier 4110 New Zealand |
12 Aug 2020 - 16 Aug 2021 |
| Individual | Grant, David Patterson |
Rd 7 Dannevirke 4977 New Zealand |
02 Feb 2011 - 12 Aug 2020 |
| Individual | Ellis, Thomas William Corbet |
Orewa 0931 New Zealand |
02 Feb 2011 - 03 Aug 2015 |
| Individual | De'terte, Rod |
R D 2 Napier 4182 New Zealand |
24 Nov 2010 - 03 Aug 2015 |
| Individual | Nicholls, Natasha Naomi |
Napier 4011 New Zealand |
02 Feb 2011 - 12 Aug 2020 |
| Entity | Eastern Agencies Limited Shareholder NZBN: 9429039006936 Company Number: 541576 |
22 Jul 2004 - 24 Nov 2010 | |
| Entity | Eastern Agencies Limited Shareholder NZBN: 9429039006936 Company Number: 541576 |
22 Jul 2004 - 24 Nov 2010 | |
| Director | Rod De'terte |
R D 2 Napier 4182 New Zealand |
24 Nov 2010 - 03 Aug 2015 |
Brian Stephen Nicholls - Director
Appointment date: 23 Feb 2011
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 23 Feb 2011
Roger Ian Tweddell - Director
Appointment date: 16 Aug 2021
Address: Silverdale, Stillwater, 0993 New Zealand
Address used since 16 Aug 2021
Sharleen Wibawa Nicholls - Director (Inactive)
Appointment date: 09 Dec 2010
Termination date: 31 Mar 2012
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 09 Dec 2010
Gerald George Mckay - Director (Inactive)
Appointment date: 09 Dec 2010
Termination date: 18 Mar 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 09 Dec 2010
Rod De'terte - Director (Inactive)
Appointment date: 26 Jan 2010
Termination date: 17 Mar 2011
Address: R D 2, Napier, 4182 New Zealand
Address used since 24 Nov 2010
Brian Stephen Nicholls - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 31 Jan 2010
Address: Napier 4110,
Address used since 14 Jul 2009
Sharleen Ing Nicholls - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 26 Jan 2010
Address: Napier 4110,
Address used since 14 Jul 2009
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