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Tikao Limited

Type: NZ Limited Company (Ltd)
9429045848704
NZBN
6181961
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
295 Wooldridge Road
Harewood
Christchurch 8051
New Zealand
Registered & physical address used since 11 Dec 2020
C/- Moore Walker Davey Searells Limited, Level 2, Building One,
181 High Street
Christchurch 8141
New Zealand
Registered & service address used since 09 Dec 2022

Tikao Limited was incorporated on 28 Nov 2016 and issued an NZ business identifier of 9429045848704. This registered LTD company has been supervised by 4 directors: Matthew Leigh Somerville-Smith - an active director whose contract began on 28 Nov 2016,
Leonard Thomas Somerville-Smith - an active director whose contract began on 28 Nov 2016,
Sandra Elizabeth Somerville-Smith - an active director whose contract began on 28 Nov 2016,
Reia Lee Stannard - an active director whose contract began on 28 Nov 2016.
As stated in our data (updated on 27 Mar 2024), the company uses 1 address: C/- Moore Walker Davey Searells Limited, Level 2, Building One,, 181 High Street, Christchurch, 8141 (types include: registered, service).
Up to 11 Dec 2020, Tikao Limited had been using 175 Port Underwood Road, Waikawa, Picton as their registered address.
A total of 1400 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 400 shares are held by 2 entities, namely:
Stannard, Reia Lee (a director) located at 181 High Street, Christchurch postcode 8141,
Somerville-Smith, Matthew Leigh (a director) located at 181 High Street, Christchurch postcode 8141.
The second group consists of 2 shareholders, holds 71.43% shares (exactly 1000 shares) and includes
Somerville-Smith, Sandra Elizabeth - located at Picton,
Somerville-Smith, Leonard Thomas - located at Picton. Tikao Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address #1: 175 Port Underwood Road, Waikawa, Picton, 7281 New Zealand

Registered & physical address used from 28 Nov 2016 to 11 Dec 2020

Contact info
64 21 2075610
Phone
reia@charterworld.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1400

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Stannard, Reia Lee 181 High Street
Christchurch
8141
New Zealand
Director Somerville-smith, Matthew Leigh 181 High Street
Christchurch
8141
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Somerville-smith, Sandra Elizabeth Picton
7281
New Zealand
Director Somerville-smith, Leonard Thomas Picton
7281
New Zealand
Directors

Matthew Leigh Somerville-smith - Director

Appointment date: 28 Nov 2016

Address: 181 High Street, Christchurch, 8141 New Zealand

Address used since 30 Nov 2022

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Dec 2020

Address: Waikawa, Picton, 7281 New Zealand

Address used since 28 Nov 2016


Leonard Thomas Somerville-smith - Director

Appointment date: 28 Nov 2016

Address: Picton, 7281 New Zealand

Address used since 25 Nov 2019

Address: Picton, Picton, 7220 New Zealand

Address used since 28 Nov 2016


Sandra Elizabeth Somerville-smith - Director

Appointment date: 28 Nov 2016

Address: Picton, 7281 New Zealand

Address used since 25 Nov 2019

Address: Picton, Picton, 7220 New Zealand

Address used since 28 Nov 2016


Reia Lee Stannard - Director

Appointment date: 28 Nov 2016

Address: 181 High Street, Christchurch, 8141 New Zealand

Address used since 30 Nov 2022

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Dec 2020

Address: Waikawa, Picton, 7281 New Zealand

Address used since 28 Nov 2016

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