Te Kinga Holdings Limited, a registered company, was registered on 10 Jun 1998. 9429037844455 is the business number it was issued. "D281130 Water, sewerage or gas utility operation (excluding plant operation, maintenance and construction)" (business classification D281130) is how the company was categorised. This company has been managed by 3 directors: David John Ellerm - an active director whose contract started on 16 Oct 2015,
Keith Arthur John Norton - an inactive director whose contract started on 21 Mar 2012 and was terminated on 16 Oct 2015,
David John Ellerm - an inactive director whose contract started on 10 Jun 1998 and was terminated on 23 Jul 2015.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 136 Cashmere Bay Road, Rd 1, Kumara, 7875 (types include: postal, office).
Te Kinga Holdings Limited had been using 228 Major Hornbrook Rd, Mount Pleasant, Christchurch as their registered address up until 29 Mar 2012.
A total of 1100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 125 shares (11.36%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 125 shares (11.36%). Lastly there is the third share allocation (600 shares 54.55%) made up of 1 entity.
Principal place of activity
136 Cashmere Bay Road, Rd 1, Kumara, 7875 New Zealand
Previous addresses
Address #1: 228 Major Hornbrook Rd, Mount Pleasant, Christchurch New Zealand
Registered address used from 06 Jan 2009 to 29 Mar 2012
Address #2: Suite One, 22 Tuam St, Christchurch
Registered address used from 20 Dec 2006 to 06 Jan 2009
Address #3: 228 Major Hornbrook Road, Christchurch
Registered address used from 12 Apr 2000 to 20 Dec 2006
Address #4: 228 Major Hornbrook Road, Christchurch New Zealand
Physical address used from 11 Jun 1998 to 29 Mar 2012
Basic Financial info
Total number of Shares: 1100
Annual return filing month: November
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Ellerm, Jessica May |
Mount Pleasant Christchurch 8081 New Zealand |
02 Sep 2016 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Ellerm Norton, Darcy August |
Mount Pleasant Christchurch 8081 New Zealand |
02 Sep 2016 - |
Shares Allocation #3 Number of Shares: 600 | |||
Director | Ellerm, David John |
Rd 1 Kumara 7875 New Zealand |
28 Dec 2015 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Ellerm Norton, Felix Octavius David |
Mount Pleasant Christchurch 8081 New Zealand |
02 Sep 2016 - |
Shares Allocation #5 Number of Shares: 125 | |||
Individual | Norton, Claire Delores |
Mount Pleasant Christchurch 8081 New Zealand |
02 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellerm, Jessica May |
Mount Pleasant Christchurch 8081 New Zealand |
21 Mar 2012 - 28 Dec 2015 |
Individual | Ellerm Family Trust, David John |
Rd 1 Kumara 7875 New Zealand |
21 Mar 2012 - 02 Sep 2016 |
Individual | Ellerm Family Trust, David John |
Christchurch 8081 New Zealand |
10 Jun 1998 - 21 Mar 2012 |
Individual | Kennedy, Ian Francis |
Christchurch New Zealand |
10 Jun 1998 - 25 Aug 2010 |
David John Ellerm - Director
Appointment date: 16 Oct 2015
Address: Rd 1, Kumara, 7875 New Zealand
Address used since 16 Oct 2015
Keith Arthur John Norton - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 16 Oct 2015
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 21 Mar 2012
David John Ellerm - Director (Inactive)
Appointment date: 10 Jun 1998
Termination date: 23 Jul 2015
Address: Rd 1, Kumara, 7875 New Zealand
Address used since 13 Jul 2015
M & N Treatment Limited
29 Wallace Street
Reweti Water Supply Company Limited
11 Pye Rd, R D 21
Service Utilities Limited
15 Edward Street
Wallace Blocked Drains Limited
36 Birmingham Drive
Wellington Water Limited
C/ Wellington City Council
Wireless Metering Nz Limited
175a Rongotai Road