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Te Kinga Holdings Limited

Type: NZ Limited Company (Ltd)
9429037844455
NZBN
908589
Company Number
Registered
Company Status
D281130
Industry classification code
D281130 Water, Sewerage Or Gas Utility Operation (excluding Plant Operation, Maintenance And Construction)
Industry classification description
Current address
136 Cashmere Bay Road
Rd 1
Kumara 7875
New Zealand
Registered & physical & service address used since 29 Mar 2012
136 Cashmere Bay Road
Rd 1
Kumara 7875
New Zealand
Postal & office & delivery address used since 14 Nov 2019

Te Kinga Holdings Limited, a registered company, was registered on 10 Jun 1998. 9429037844455 is the business number it was issued. "D281130 Water, sewerage or gas utility operation (excluding plant operation, maintenance and construction)" (business classification D281130) is how the company was categorised. This company has been managed by 3 directors: David John Ellerm - an active director whose contract started on 16 Oct 2015,
Keith Arthur John Norton - an inactive director whose contract started on 21 Mar 2012 and was terminated on 16 Oct 2015,
David John Ellerm - an inactive director whose contract started on 10 Jun 1998 and was terminated on 23 Jul 2015.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 136 Cashmere Bay Road, Rd 1, Kumara, 7875 (types include: postal, office).
Te Kinga Holdings Limited had been using 228 Major Hornbrook Rd, Mount Pleasant, Christchurch as their registered address up until 29 Mar 2012.
A total of 1100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 125 shares (11.36%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 125 shares (11.36%). Lastly there is the third share allocation (600 shares 54.55%) made up of 1 entity.

Addresses

Principal place of activity

136 Cashmere Bay Road, Rd 1, Kumara, 7875 New Zealand


Previous addresses

Address #1: 228 Major Hornbrook Rd, Mount Pleasant, Christchurch New Zealand

Registered address used from 06 Jan 2009 to 29 Mar 2012

Address #2: Suite One, 22 Tuam St, Christchurch

Registered address used from 20 Dec 2006 to 06 Jan 2009

Address #3: 228 Major Hornbrook Road, Christchurch

Registered address used from 12 Apr 2000 to 20 Dec 2006

Address #4: 228 Major Hornbrook Road, Christchurch New Zealand

Physical address used from 11 Jun 1998 to 29 Mar 2012

Contact info
64 21 390448
04 Nov 2018 Phone
djeworkshop@gmail.com
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: November

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Ellerm, Jessica May Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Ellerm Norton, Darcy August Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 600
Director Ellerm, David John Rd 1
Kumara
7875
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Ellerm Norton, Felix Octavius David Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 125
Individual Norton, Claire Delores Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellerm, Jessica May Mount Pleasant
Christchurch
8081
New Zealand
Individual Ellerm Family Trust, David John Rd 1
Kumara
7875
New Zealand
Individual Ellerm Family Trust, David John Christchurch
8081
New Zealand
Individual Kennedy, Ian Francis Christchurch

New Zealand
Directors

David John Ellerm - Director

Appointment date: 16 Oct 2015

Address: Rd 1, Kumara, 7875 New Zealand

Address used since 16 Oct 2015


Keith Arthur John Norton - Director (Inactive)

Appointment date: 21 Mar 2012

Termination date: 16 Oct 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 21 Mar 2012


David John Ellerm - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 23 Jul 2015

Address: Rd 1, Kumara, 7875 New Zealand

Address used since 13 Jul 2015

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