Tekapo 2 Limited was started on 14 Apr 2014 and issued an NZ business number of 9429041157510. The registered LTD company has been run by 5 directors: Kenneth Campbell Harris - an active director whose contract started on 22 Sep 2022,
Christopher Carbrooke Alpe - an inactive director whose contract started on 22 Mar 2023 and was terminated on 15 May 2023,
Anthony Charles Russell Hannon - an inactive director whose contract started on 16 Sep 2022 and was terminated on 22 Mar 2023,
Anthony Charles Onslow Tosswill - an inactive director whose contract started on 14 Apr 2014 and was terminated on 16 Sep 2022,
Xiangbo Wang - an inactive director whose contract started on 08 Dec 2015 and was terminated on 17 May 2019.
As stated in our database (last updated on 26 Mar 2024), the company filed 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (category: postal, office).
Until 22 Aug 2019, Tekapo 2 Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their physical address.
BizDb identified past names used by the company: from 25 Mar 2014 to 16 Sep 2022 they were called Tekapo Lake Resort Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Tourist Hotel Corporation Finance Limited (an entity) located at Onehunga, Auckland postcode 1061. Tekapo 2 Limited was categorised as "Non-residential property operation nec" (business classification L671237).
Previous addresses
Address #1: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 May 2019 to 22 Aug 2019
Address #2: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Jun 2016 to 01 May 2019
Address #3: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Apr 2014 to 07 Jun 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Tourist Hotel Corporation Finance Limited Shareholder NZBN: 9429030318175 |
Onehunga Auckland 1061 New Zealand |
06 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tosswill, Anthony Charles Onslow |
26080 Kuantan Pahang Darul Makmur Malaysia |
14 Apr 2014 - 06 Jun 2014 |
| Director | Anthony Charles Onslow Tosswill |
26080 Kuantan Pahang Darul Makmur Malaysia |
14 Apr 2014 - 06 Jun 2014 |
Ultimate Holding Company
Kenneth Campbell Harris - Director
Appointment date: 22 Sep 2022
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 22 Sep 2022
Christopher Carbrooke Alpe - Director (Inactive)
Appointment date: 22 Mar 2023
Termination date: 15 May 2023
Address: Turangi, 3382 New Zealand
Address used since 22 Mar 2023
Anthony Charles Russell Hannon - Director (Inactive)
Appointment date: 16 Sep 2022
Termination date: 22 Mar 2023
Address: Wanaka, 9305 New Zealand
Address used since 16 Sep 2022
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 16 Sep 2022
Anthony Charles Onslow Tosswill - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 16 Sep 2022
Address: Lake Tekapo, 7999 New Zealand
Address used since 18 Jan 2016
Xiangbo Wang - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 17 May 2019
Address: Zhong Guan Cun Nan Da Jie, 2 Hao Shu Me Da Sha, A1610 Shi, 100086 China
Address used since 08 Dec 2015
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