Tecton Properties Limited, a registered company, was registered on 29 Jan 1974. 9429040522746 is the number it was issued. This company has been supervised by 2 directors: Debra Lee Davis - an active director whose contract started on 31 Mar 1992,
Grant Murray Davis - an active director whose contract started on 31 Mar 1992.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Tecton Properties Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address until 20 Aug 2019.
All shares (4000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Wynyard Wood Trustee Services Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Davis, Debra Lee (an individual) located at New Windsor, Auckland,
Davis, Grant Murray (an individual) located at Blockhouse Bay, Auckland.
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 17 Aug 2010 to 20 Aug 2019
Address #2: 127 Main Highway, Ellerslie, Auckland New Zealand
Physical address used from 26 Jun 1997 to 17 Aug 2010
Address #3: 127 Main Highway, Ellerslie, Auckland New Zealand
Registered address used from 01 Nov 1996 to 01 Nov 1996
Address #4: C/- Peter R Chambers, 4 Woodson Place, Glenfield, Auckland
Registered address used from 01 Nov 1996 to 17 Aug 2010
Address #5: 127 Main Highway, Ellerslie, Auckland
Registered address used from 15 Feb 1992 to 01 Nov 1996
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Wynyard Wood Trustee Services Limited Shareholder NZBN: 9429037947569 |
East Tamaki Auckland 2013 New Zealand |
11 Jan 2005 - |
Individual | Davis, Debra Lee |
New Windsor Auckland New Zealand |
26 Aug 2004 - |
Individual | Davis, Grant Murray |
Blockhouse Bay Auckland New Zealand |
26 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Grant Murray |
Blockhouse Bay |
29 Jan 1974 - 26 Aug 2004 |
Individual | Davis, Debra Lee |
Blockhouse Bay |
29 Jan 1974 - 26 Aug 2004 |
Debra Lee Davis - Director
Appointment date: 31 Mar 1992
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 22 Sep 2006
Grant Murray Davis - Director
Appointment date: 31 Mar 1992
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 31 Mar 1992
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