Tekapo Trustees Limited was started on 09 Apr 2013 and issued a New Zealand Business Number of 9429030274358. The registered LTD company has been run by 6 directors: Richard Scott Phillips - an active director whose contract started on 04 Jul 2019,
Nicholas Norman Kearney - an inactive director whose contract started on 10 Jan 2018 and was terminated on 04 Jul 2019,
Nicolette Giselle Bodewes - an inactive director whose contract started on 10 Jan 2018 and was terminated on 04 Jul 2019,
Kristine Ann King - an inactive director whose contract started on 09 Apr 2013 and was terminated on 19 Jan 2018,
Campbell Mcgill - an inactive director whose contract started on 01 Sep 2016 and was terminated on 19 Jan 2018.
As stated in our data (last updated on 19 Apr 2024), this company filed 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: registered, service).
Until 12 Jul 2019, Tekapo Trustees Limited had been using 222 Kitchener Road, Milford, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tal 74 Limited (an entity) located at 222 Dairy Flat Highway, Albany Village postcode 0632. Tekapo Trustees Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 222 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 18 Jan 2018 to 12 Jul 2019
Address #2: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 09 Apr 2013 to 18 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tal 74 Limited Shareholder NZBN: 9429047502697 |
222 Dairy Flat Highway Albany Village 0632 New Zealand |
04 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
Epsom Auckland 1023 New Zealand |
09 Apr 2013 - 22 Jan 2018 |
| Entity | Schnauer And Co Limited Shareholder NZBN: 9429032901610 Company Number: 2095742 |
22 Jan 2018 - 04 Jul 2019 | |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
Epsom Auckland 1023 New Zealand |
09 Apr 2013 - 22 Jan 2018 |
| Entity | Schnauer And Co Limited Shareholder NZBN: 9429032901610 Company Number: 2095742 |
Milford Auckland 0620 New Zealand |
22 Jan 2018 - 04 Jul 2019 |
Richard Scott Phillips - Director
Appointment date: 04 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jul 2019
Nicholas Norman Kearney - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 04 Jul 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 10 Jan 2018
Nicolette Giselle Bodewes - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 04 Jul 2019
Address: Auckalnd, 0620 New Zealand
Address used since 10 Jan 2018
Kristine Ann King - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 19 Jan 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Apr 2013
Campbell Mcgill - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 19 Jan 2018
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Sep 2016
John Devereux Ray - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 01 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Apr 2016
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