Tekapo 1 Limited

Tekapo 1 Limited, a registered company, was launched on 31 Mar 2014. 9429041157701 is the number it was issued. "Non-residential property development (excluding construction)" (business classification L671237) is how the company has been categorised. The 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 31 Mar 2014 and was terminated on 16 Sep 2022,
Xiangbo Wang - an inactive director whose contract started on 23 Oct 2015 and was terminated on 17 May 2019.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (types include: postal, office).
Tekapo 1 Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their physical address up to 22 Aug 2019.
Previous names used by the company, as we established at BizDb, included: from 21 Nov 2014 to 16 Sep 2022 they were named Tekapo Sky Hotel Limited, from 25 Mar 2014 to 21 Nov 2014 they were named Tekapo Sky Resort Limited.
One entity controls all company shares (exactly 134 shares) - Tourist Hotel Corporation Finance Limited - located at 1061, Onehunga, Auckland.

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 31 Mar 2014 to 07 Jun 2016

Previous Shareholders

Kenneth Campbell Harris - Director

Appointment date: 22 Sep 2022

Christopher Carbrooke Alpe - Director (Inactive)

Appointment date: 22 Mar 2023

Termination date: 15 May 2023

Anthony Charles Russell Hannon - Director (Inactive)

Appointment date: 16 Sep 2022

Termination date: 22 Mar 2023

Anthony Charles Onslow Tosswill - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 16 Sep 2022

Xiangbo Wang - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 17 May 2019