Tectonex Limited
Type: NZ Limited Company (Ltd)Tectonex Limited (NZBN 9429030910195) was started on 20 Oct 2011. 5 addresess are currently in use by the company: 4 Pisa Moorings Road, Rd 3, Cromwell, 9383 (type: registered, physical). 4 Pisa Moorings Road, Rd 3, Cromwell had been their physical address, up to 06 Jul 2020. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Nichols, Bruce Mackenzie (a director) located at Rd 3, Cromwell postcode 9383. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Nichols, Diana Winter (a director) - located at Rd 3, Cromwell. "Mineral exploration - own account" (business classification B101210) is the classification the ABS issued Tectonex Limited. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Pisa Moorings Road, Rd 3, Cromwell, 9383 | Postal & office & delivery | 25 Jun 2020 |
| 4 Pisa Moorings Road, Rd 3, Cromwell, 9383 | Registered & physical & service | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mackenzie Nichols
Rd 3, Cromwell, 9383
Address used since 25 Jun 2020
100 Marsden Road, Paihia, 0200
Address used since 06 Jun 2015
Rd 3, Cromwell, 9383
Address used since 22 Mar 2019 |
Director | 20 Oct 2011 - current |
|
Diana Winter Nichols
Rd 3, Cromwell, 9383
Address used since 25 Jun 2020
100 Marsden Road, Paihia, 0200
Address used since 09 Jun 2015
Rd 3, Cromwell, 9383
Address used since 22 Mar 2019 |
Director | 20 Oct 2011 - current |
|
Ana Nichols Bakx
Rd 3, Cromwell, 9383
Address used since 25 Jun 2020
Rd 3, Cromwell, 9383
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - current |
|
Ana Wisdom Nichols
Rd 2, Rangiora, 7472
Address used since 09 Jun 2015 |
Director | 20 Oct 2011 - 03 Apr 2016 |
|
Jonathan Rene Bakx
Rd 2, Rangiora, 7472
Address used since 09 Jun 2015 |
Director | 02 Jun 2013 - 03 Apr 2016 |
| 4 Pisa Moorings Road , Rd 3 , Cromwell , 9383 |
| Previous address | Type | Period |
|---|---|---|
| 4 Pisa Moorings Road, Rd 3, Cromwell, 9383 | Physical & registered | 03 Jul 2020 - 06 Jul 2020 |
| 23 Ethereal Crescent, Rd 3, Cromwell, 9383 | Physical & registered | 01 Apr 2019 - 03 Jul 2020 |
| 100 Marsden Road, Paihia, 0200 | Physical & registered | 15 Jun 2015 - 01 Apr 2019 |
| 2513 Tram Road, Rd 5, Rangiora, 7475 | Registered & physical | 20 Oct 2011 - 15 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols, Bruce Mackenzie Director |
Rd 3 Cromwell 9383 |
03 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols, Diana Winter Director |
Rd 3 Cromwell 9383 |
03 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 Entity |
20 Oct 2011 - 03 Dec 2011 | |
|
Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 Entity |
20 Oct 2011 - 03 Dec 2011 |
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