Tesco Limited, a registered company, was incorporated on 27 Sep 2000. 9429037127763 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. This company has been supervised by 6 directors: Christopher Connell Parkinson - an active director whose contract began on 28 Sep 2000,
Nigel Claude Fisher - an active director whose contract began on 22 Apr 2002,
Adam Shane Butler - an active director whose contract began on 22 Apr 2002,
Anthony Edward Spelman - an active director whose contract began on 22 Apr 2002,
Quentin Vincent De Groot - an inactive director whose contract began on 22 Apr 2002 and was terminated on 22 Feb 2017.
Last updated on 18 Nov 2021, the BizDb data contains detailed information about 1 address: 1 Princes Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Tesco Limited had been using 26 Mays Street, Devonport, Auckland as their physical address until 12 Oct 2011.
Former names for the company, as we managed to find at BizDb, included: from 27 Sep 2000 to 19 Jun 2002 they were called Network Finance Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally the next share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 26 Mays Street, Devonport, Auckland New Zealand
Physical address used from 28 Sep 2000 to 12 Oct 2011
Address: 26 Mays Street, Devonport, Auckland New Zealand
Registered address used from 27 Sep 2000 to 12 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Adam Shane Butler |
Epsom Auckland 1023 New Zealand |
27 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Christopher Connell Parkinson |
Mission Bay Auckland 1071 New Zealand |
13 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Anthony Edward Spelman |
Greenlane Auckland New Zealand |
27 Sep 2000 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Nigel Claude Fisher |
Remuera Auckland 1071 New Zealand |
13 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nigel Claude Fisher |
Remuera Auckland |
27 Sep 2000 - 13 Jul 2004 |
| Individual | Christopher Connell Parkinson |
Orakei Auckland |
27 Sep 2000 - 27 Jun 2010 |
| Individual | Quentin Vincent De Groot |
Wai O Taiki Bay Auckland 1072 New Zealand |
27 Sep 2000 - 10 Mar 2017 |
Christopher Connell Parkinson - Director
Appointment date: 28 Sep 2000
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Nov 2009
Nigel Claude Fisher - Director
Appointment date: 22 Apr 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2009
Adam Shane Butler - Director
Appointment date: 22 Apr 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Nov 2009
Anthony Edward Spelman - Director
Appointment date: 22 Apr 2002
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 16 Nov 2009
Quentin Vincent De Groot - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 22 Feb 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Nov 2014
Wendy Ann Delchau-jones - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 23 Feb 2001
Address: Glen Eden, Auckland,
Address used since 28 Sep 2000
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