Tekapo 3 Limited, a registered company, was started on 08 Sep 2014. 9429041395004 is the NZBN it was issued. "Non-residential property development (excluding construction)" (ANZSIC L671237) is how the company was classified. The company has been run by 4 directors: Kenneth Campbell Harris - an active director whose contract began on 22 Sep 2022,
Christopher Carbrooke Alpe - an inactive director whose contract began on 22 Mar 2023 and was terminated on 15 May 2023,
Anthony Charles Russell Hannon - an inactive director whose contract began on 16 Sep 2022 and was terminated on 22 Mar 2023,
Anthony Charles Onslow Tosswill - an inactive director whose contract began on 08 Sep 2014 and was terminated on 16 Sep 2022.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (category: office, registered).
Tekapo 3 Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their physical address up to 22 Aug 2019.
More names for the company, as we identified at BizDb, included: from 03 Sep 2014 to 16 Sep 2022 they were called Lake Tekapo Developments Limited.
A single entity controls all company shares (exactly 120 shares) - Tourist Hotel Corporation Finance Limited - located at 1061, Onehunga, Auckland.
Previous addresses
Address #1: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 May 2019 to 22 Aug 2019
Address #2: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Jun 2016 to 01 May 2019
Address #3: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Sep 2014 to 07 Jun 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Tourist Hotel Corporation Finance Limited Shareholder NZBN: 9429030318175 |
Onehunga Auckland 1061 New Zealand |
16 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tosswill Trustee Limited Shareholder NZBN: 9429041248379 Company Number: 5243341 |
Newmarket Auckland 1023 New Zealand |
08 Sep 2014 - 16 Sep 2022 |
| Entity | Tosswill Trustee Limited Shareholder NZBN: 9429041248379 Company Number: 5243341 |
Onehunga Auckland 1061 New Zealand |
08 Sep 2014 - 16 Sep 2022 |
Ultimate Holding Company
Kenneth Campbell Harris - Director
Appointment date: 22 Sep 2022
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 22 Sep 2022
Christopher Carbrooke Alpe - Director (Inactive)
Appointment date: 22 Mar 2023
Termination date: 15 May 2023
Address: Turangi, 3382 New Zealand
Address used since 22 Mar 2023
Anthony Charles Russell Hannon - Director (Inactive)
Appointment date: 16 Sep 2022
Termination date: 22 Mar 2023
Address: Wanaka, 9305 New Zealand
Address used since 16 Sep 2022
Anthony Charles Onslow Tosswill - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 16 Sep 2022
Address: Lake Tekapo, 7999 New Zealand
Address used since 18 Jan 2016
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Hayphil Property Limited
Level 1, 109 Carlton Gore Road
Hbc Group Limited
Level 1, 109 Carlton Gore Road
Kew Properties (porirua) Limited
Level 1, 103 Carlton Gore Road
Omni Retail Property Limited
Level 3,142 Broadway
Tekapo 1 Limited
Level 3, 12 Kent Street
Tekapo 2 Limited
Level 3, 12 Kent Street