Tekapo Holdings Limited

Tekapo Holdings Limited was launched on 09 Jun 1995 and issued an NZBN of 9429038473531. The registered LTD company has been supervised by 4 directors: James Francis Speedy - an active director whose contract began on 28 Apr 2003,
Grant Ashley Cameron - an inactive director whose contract began on 29 Aug 2000 and was terminated on 28 Apr 2003,
Maurice John Walker - an inactive director whose contract began on 13 Dec 2002 and was terminated on 28 Apr 2003,
Alistair William Thomas Clarkson - an inactive director whose contract began on 09 Jun 1995 and was terminated on 29 Aug 2000.
According to BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service).
Until 14 Sep 2017, Tekapo Holdings Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their physical address.
BizDb identified past names for this company: from 09 Jun 1995 to 03 Mar 2003 they were called Reflex Trading Corporation Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Nayan Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Speedy, James Francis - located at Pakuranga, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Speedy, Vimu, located at Pakuranga, Auckland (an individual).

Previous addresses

Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 09 Mar 2015 to 14 Sep 2017

Address: Crowe Howarth, Level 29, 118 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Sep 2014 to 09 Mar 2015

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 09 Oct 2008 to 11 Sep 2014

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 09 Oct 2008

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 04 Oct 2004 to 31 Aug 2007

Address: C/- Horwath Porter Wigglesworth Limited, Level 14, Frater Williams Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 09 Apr 2003 to 04 Oct 2004

Address: Level 6, Forsyth Barr House, Corner, Colombo & Armagh Streets, Christchurch

Registered address used from 09 Jun 1995 to 09 Apr 2003

Address: C/- Grant Cameron Associates, Level 6, Forsyth Barr House, Corner Colombo &, Armagh Streets, Christchurch

Physical address used from 09 Jun 1995 to 09 Apr 2003

James Francis Speedy - Director

Appointment date: 28 Apr 2003

Grant Ashley Cameron - Director (Inactive)

Appointment date: 29 Aug 2000

Termination date: 28 Apr 2003

Maurice John Walker - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 28 Apr 2003

Alistair William Thomas Clarkson - Director (Inactive)

Appointment date: 09 Jun 1995

Termination date: 29 Aug 2000