Tekapo Limited

Tekapo Limited was launched on 18 Dec 2014 and issued an NZBN of 9429041520017. This registered LTD company has been run by 3 directors: James John Hufflett - an active director whose contract began on 18 Dec 2014,
Takeshi Suzuki - an active director whose contract began on 01 Oct 2021,
Ichiro Takuma - an inactive director whose contract began on 18 Dec 2014 and was terminated on 01 Oct 2021.
According to BizDb's information (updated on 20 Mar 2024), the company registered 1 address: Level 13 Swanson House, 12-26 Swanson St, Auckland, 1040 (types include: registered, physical).
Until 08 Mar 2022, Tekapo Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address.
A total of 2000000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1020000 shares are held by 1 entity, namely:
Maruha (N.z.) Corporation Limited (an entity) located at 12-26 Swanson Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 980000 shares) and includes
Solander Maritime Limited - located at Port Nelson, Nelson. Tekapo Limited is categorised as "Charter fishing boat operation" (ANZSIC I501013).

Previous addresses

Address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jul 2020 to 08 Mar 2022

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Dec 2014 to 29 Jul 2020

Ultimate Holding Company

James John Hufflett - Director

Appointment date: 18 Dec 2014

Takeshi Suzuki - Director

Appointment date: 01 Oct 2021

Ichiro Takuma - Director (Inactive)

Appointment date: 18 Dec 2014

Termination date: 01 Oct 2021