Te Kani Holdings Limited was registered on 30 Aug 2010 and issued an NZBN of 9429031418430. The registered LTD company has been supervised by 3 directors: Richard Joseph Barker - an active director whose contract began on 30 Aug 2010,
Elizabeth Anne Barker - an active director whose contract began on 11 Dec 2022,
Elizabeth Anne Barker - an inactive director whose contract began on 30 Aug 2010 and was terminated on 23 Sep 2010.
As stated in the BizDb information (last updated on 23 Mar 2024), this company uses 2 addresses: 27 Ernest Kemp Rise, Wharewaka, 3330 (registered address),
27 Ernest Kemp Rise, Wharewaka, 3330 (physical address),
27 Ernest Kemp Rise, Wharewaka, 3330 (service address),
27 Ernest Kemp Rise, Wharewaka, Taupo, 3330 (postal address) among others.
Up to 11 Nov 2020, Te Kani Holdings Limited had been using 443 Riddell Road, Glendowie, Auckland as their registered address.
BizDb identified old names used by this company: from 16 Aug 2010 to 08 Feb 2018 they were named Lifetime Fitness (Nz) Limited.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Elizabeth A Barker (an other) located at Taupo postcode 3330.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Richard J Barker - located at Taupo.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Barker, Richard Joseph, located at Taupo (a director). Te Kani Holdings Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
443 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous address
Address #1: 443 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 30 Aug 2010 to 11 Nov 2020
Basic Financial info
Total number of Shares: 100
NZSX Code: 1071
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | Elizabeth A Barker |
Taupo 3330 New Zealand |
30 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Other (Other) | Richard J Barker |
Taupo 3330 New Zealand |
30 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Barker, Richard Joseph |
Taupo 3330 New Zealand |
30 Aug 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Barker, Elizabeth Anne |
Taupo 3330 New Zealand |
30 Aug 2010 - |
| Director | Elizabeth Anne Barker |
Glendowie Auckland 1071 New Zealand |
30 Aug 2010 - |
Richard Joseph Barker - Director
Appointment date: 30 Aug 2010
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 01 Apr 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Aug 2010
Elizabeth Anne Barker - Director
Appointment date: 11 Dec 2022
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 11 Dec 2022
Elizabeth Anne Barker - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 23 Sep 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Aug 2010
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