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Tepe Holdings Limited

Type: NZ Limited Company (Ltd)
9429036935659
NZBN
1131766
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
89 Lombard Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 15 Jul 2021

Tepe Holdings Limited, a registered company, was registered on 16 May 2001. 9429036935659 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been supervised by 5 directors: Richard Antony Washbourn - an active director whose contract started on 24 Sep 2008,
Therese Lewin Washbourn - an inactive director whose contract started on 01 Jan 2008 and was terminated on 04 Nov 2013,
Richard Antony Waine Washbourn - an inactive director whose contract started on 01 Jul 2001 and was terminated on 01 Mar 2008,
Sunil Parbhu - an inactive director whose contract started on 16 May 2001 and was terminated on 01 Jul 2001,
Stephen Foster Todd - an inactive director whose contract started on 16 May 2001 and was terminated on 01 Jul 2001.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 89 Lombard Street, Palmerston North, Palmerston North, 4410 (types include: physical, service).
Tepe Holdings Limited had been using 39 Fergusson Street, Feilding as their registered address until 15 Jul 2021.
A single entity controls all company shares (exactly 500 shares) - Washbourn, Richard Antony - located at 4410, Thames, Thames.

Addresses

Principal place of activity

89 Lombard Street, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address: 39 Fergusson Street, Feilding, 4702 New Zealand

Registered & physical address used from 08 Dec 2010 to 15 Jul 2021

Address: Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding New Zealand

Registered address used from 28 Jan 2010 to 08 Dec 2010

Address: 33 Nash Parade, Foxton Beach New Zealand

Physical address used from 01 Oct 2008 to 08 Dec 2010

Address: 33 Nash Parade, Foxton Beach

Registered address used from 01 Oct 2008 to 28 Jan 2010

Address: 93 Sidlaw St, Strathmore, Wellington

Physical & registered address used from 30 Jun 2002 to 01 Oct 2008

Address: 121-123 Eastern Hutt Road, Lower Hutt

Registered & physical address used from 16 May 2001 to 30 Jun 2002

Contact info
64 274 404045
Phone
info@thebedbarn.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Washbourn, Richard Antony Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Washbourn, Richard Antony Waine Strathmore
Wellington
Individual Washbourn, Therese Lewin Hataitai
Wellington
6021
New Zealand
Directors

Richard Antony Washbourn - Director

Appointment date: 24 Sep 2008

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Jun 2023

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 01 Jun 2018

Address: Foxton Beach, 4815 New Zealand

Address used since 14 Jun 2016


Therese Lewin Washbourn - Director (Inactive)

Appointment date: 01 Jan 2008

Termination date: 04 Nov 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Jun 2012


Richard Antony Waine Washbourn - Director (Inactive)

Appointment date: 01 Jul 2001

Termination date: 01 Mar 2008

Address: Strathmore, Wellington,

Address used since 01 Jul 2001


Sunil Parbhu - Director (Inactive)

Appointment date: 16 May 2001

Termination date: 01 Jul 2001

Address: Lower Hutt,

Address used since 16 May 2001


Stephen Foster Todd - Director (Inactive)

Appointment date: 16 May 2001

Termination date: 01 Jul 2001

Address: Newlands, Wellington,

Address used since 16 May 2001

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