Tekapo Services (1985) Limited

Tekapo Services (1985) Limited, a registered company, was registered on 29 Aug 1985. 9429039825933 is the business number it was issued. The company has been run by 7 directors: Casey Jane Jeffries - an active director whose contract began on 16 Jul 2015,
Jason Mark Jeffries - an active director whose contract began on 16 Jul 2015,
Russell Stuart Jeffries - an inactive director whose contract began on 17 Aug 2007 and was terminated on 29 Jan 2020,
Lesley Joan Jeffries - an inactive director whose contract began on 12 Nov 2014 and was terminated on 29 Jan 2020,
Craig Brian Willis - an inactive director whose contract began on 01 Jan 2003 and was terminated on 27 Nov 2014.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: registered, physical).
Tekapo Services (1985) Limited had been using 5/45 Heaton Street, Timaru as their physical address up to 15 Feb 2019.
A total of 30000 shares are allocated to 5 shareholders (3 groups). The first group includes 27000 shares (90%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1500 shares (5%). Lastly there is the 3rd share allotment (1500 shares 5%) made up of 1 entity.

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Physical & registered address used from 11 Dec 2017 to 15 Feb 2019

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 24 Jul 2013 to 11 Dec 2017

Address: 100-104 Sophia Street, Timaru

Registered address used from 02 Jul 1997 to 02 Jul 1997

Address: Woodnorth Joyce, 100-104 Sophia Street, Timaru New Zealand

Registered address used from 02 Jul 1997 to 24 Jul 2013

Address: Woodnorth Joyce, 100-104 Sophia Street, Timaru New Zealand

Physical address used from 19 Feb 1992 to 24 Jul 2013

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Casey Jane Jeffries - Director

Appointment date: 16 Jul 2015

Jason Mark Jeffries - Director

Appointment date: 16 Jul 2015

Russell Stuart Jeffries - Director (Inactive)

Appointment date: 17 Aug 2007

Termination date: 29 Jan 2020

Lesley Joan Jeffries - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 29 Jan 2020

Craig Brian Willis - Director (Inactive)

Appointment date: 01 Jan 2003

Termination date: 27 Nov 2014

Russell Stewart Jefferies - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 17 Aug 2007

Peter Joseph Maxwell - Director (Inactive)

Appointment date: 26 Sep 1991

Termination date: 01 Jan 2003