Techion Holdings Limited (issued an NZ business identifier of 9429030954489) was incorporated on 23 Sep 2011. 2 addresses are currently in use by the company: 8 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 570 Hillside Road, Caversham, Dunedin had been their physical address, until 20 Sep 2016. 6588938 shares are allotted to 37 shareholders who belong to 27 shareholder groups. The first group contains 1 entity and holds 30571 shares (0.46 per cent of shares), namely:
Abn 28 128 692 777 - White Sand Enterprises Pty Ltd Atf The Murray Leahy Family Trust (an other) located at Unit 6, Canning Vale Wa postcode 6155. In the second group, a total of 2 shareholders hold 3.3 per cent of all shares (exactly 217277 shares); it includes
Mirams, Philip (an individual) - located at Nedlands, Perth, Wa,
Eadie-Mirams, Elizabeth (an individual) - located at Nedlands, Perth, Wa. Moving on to the 3rd group of shareholders, share allocation (370191 shares, 5.62%) belongs to 1 entity, namely:
Mcmahon Investments Limited, located at 481 Moray Place, Dunedin Central, Dunedin (an entity). Businesscheck's data was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
8 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 20 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
Greg Mirams
Rd 2, Mosgiel, 9092
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - current |
Ian Kenneth Boddy
Rd 1, Hamilton, 3281
Address used since 21 May 2019 |
Director | 21 May 2019 - current |
Brendon Simon Barnes
Rd 4, Whakamarama, 3181
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - 06 Dec 2023 |
William Francis Murphy
Rd 8, Tauranga, 3180
Address used since 07 Jul 2016 |
Director | 31 Jul 2013 - 29 Aug 2017 |
Ian Clarke
Wadestown, Wellington, 6012
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - 29 Aug 2017 |
David Mckewen
Rd 2, Mosgiel, 9092
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 10 Nov 2015 |
Previous address | Type | Period |
---|---|---|
570 Hillside Road, Caversham, Dunedin, 9012 | Physical & registered | 23 Sep 2011 - 20 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Abn 28 128 692 777 - White Sand Enterprises Pty Ltd Atf The Murray Leahy Family Trust Other (Other) |
Unit 6 Canning Vale Wa 6155 |
09 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Mirams, Philip Individual |
Nedlands Perth, Wa |
12 Feb 2024 - current |
Eadie-mirams, Elizabeth Individual |
Nedlands Perth, Wa |
12 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmahon Investments Limited Shareholder NZBN: 9429038475559 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin 9016 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Rick Johnston Other (Other) |
Ponsonby Auckland 1011 |
26 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
13 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Palatty, Jaya Individual |
Bastrop Texas 78602 |
22 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Aphid Nominees Pty Ltd Atf Sas Super Fund Other (Other) |
Mosman Park Western Australia 6012 |
21 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Iris Trustees Limited Shareholder NZBN: 9429050254552 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
08 Mar 2022 - current |
Johnstone, Hilary Margaret Individual |
Rd 1 Hira 7071 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Glencairn Trustees Limited Shareholder NZBN: 9429036515820 Entity (NZ Limited Company) |
Wanaka 9305 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Tong Chee Trustee Limited Shareholder NZBN: 9429041152966 Entity (NZ Limited Company) |
Corstorphine Dunedin 9012 |
29 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Quayside Holdings Limited Shareholder NZBN: 9429039147226 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
13 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Sip Limited Shareholder NZBN: 9429033893099 Entity (NZ Limited Company) |
Blackhead Dunedin 9076 |
10 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
J Reid Trustee Limited Shareholder NZBN: 9429036121885 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Entity (NZ Limited Company) |
40 Willow Street Tauranga Null 3110 |
31 Jul 2013 - current |
Saunders, Steven John Individual |
Rd 4 Tauranga 3174 |
31 Jul 2013 - current |
Croasdale, Barbara Judy Individual |
Rd 4 Tauranga 3174 |
31 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
31 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckewen, David Individual |
Rd 2 Mosgiel 9092 |
23 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross, Justine Individual |
Rd 2 Lake Hawea 9382 |
30 Sep 2021 - current |
Ross, Geoffrey Individual |
Rd 2 Lake Hawea 9382 |
30 Sep 2021 - current |
Hocquard, Christopher Individual |
Kingsland Auckland 1021 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pfeiffer, David Individual |
Western Australia, 6012 |
18 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mirams, Ange Individual |
Rd 2 Mosgiel 9092 |
23 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mirams, Greg Director |
Rd 2 Mosgiel 9092 |
23 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Dhillon, Cheryl Individual |
27 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Entity (NZ Limited Company) |
Dunedin 9016 |
23 Sep 2011 - current |
Mirams, Ange Individual |
Rd 2 Mosgiel 9092 |
23 Sep 2011 - current |
Mirams, Greg Director |
Rd 2 Mosgiel 9092 |
23 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
31 Jul 2013 - current |
Lemon, Leah Naomi Individual |
Rd2 Tauranga 3172 |
31 Jul 2013 - current |
Lemon, Craig William Individual |
Rd 2 Tauranga 3172 |
31 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Otago Innovation Limited Shareholder NZBN: 9429038493379 Entity (NZ Limited Company) |
Centre For Innovation 87 St David St, Dunedin |
07 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mirams, Phillip Individual |
Nedlands Perth 6009 |
13 Jun 2016 - 12 Feb 2024 |
Mirams, Phillip Individual |
Nedlands Perth 6009 |
13 Jun 2016 - 12 Feb 2024 |
Mirams, Phillip Individual |
Nedlands Perth 6009 |
13 Jun 2016 - 12 Feb 2024 |
Mirams, Phillip Individual |
Nedlands Perth 6009 |
13 Jun 2016 - 12 Feb 2024 |
Mirams, Elizabeth Individual |
Nedlands Perth |
13 Jun 2016 - 12 Feb 2024 |
Mirams, Elizabeth Individual |
Nedlands Perth |
13 Jun 2016 - 12 Feb 2024 |
Mirams, Elizabeth Individual |
Nedlands Perth |
13 Jun 2016 - 12 Feb 2024 |
Mirams, Elizabeth Individual |
Nedlands Perth |
13 Jun 2016 - 12 Feb 2024 |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
04 May 2015 - 14 Aug 2017 | |
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
31 Jul 2013 - 14 Aug 2017 | |
O'donoghue, Lisa Catherine Individual |
Chartwell Hamilton 3210 |
13 Jan 2015 - 04 May 2015 |
Johnstone, Robert Lloyd Individual |
Rd 1 Hira 7071 |
30 Sep 2021 - 08 Mar 2022 |
Ea Fund 1 Limited Partnership Company Number: 2611944 Other |
Tauranga Tauranga 3110 |
26 Dec 2014 - 10 Nov 2020 |
Ea Fund 1 Limited Partnership Company Number: 2611944 Other |
Tauranga Tauranga 3110 |
26 Dec 2014 - 10 Nov 2020 |
Murphy, William Francis Individual |
Rd 8 Tauranga 3180 |
06 Jul 2016 - 14 Feb 2017 |
Raza, Imran Maboob Individual |
Rototuna Hamilton 3210 |
13 Jan 2015 - 04 May 2015 |
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
31 Jul 2013 - 14 Aug 2017 | |
Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 Entity |
13 Jun 2016 - 01 Sep 2016 | |
O'donoghue, John Maurice Individual |
Chartwell Hamilton 3210 |
13 Jan 2015 - 04 May 2015 |
Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 Entity |
13 Jun 2016 - 01 Sep 2016 | |
William Francis Murphy Director |
Rd 8 Tauranga 3180 |
06 Jul 2016 - 14 Feb 2017 |
Dillon, Cheryl Individual |
13 Jun 2016 - 27 Jun 2017 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
04 May 2015 - 14 Aug 2017 |
Mchutchon Trustees Limited Level 2 Savoy Building |
|
Mckay Trust Limited Level 2, Savoy Building |
|
Cloonboo Trustees Limited Level 2, Savoy Building |
|
Menixis Limited 8 Moray Place |
|
Techion Group Limited 8 Moray Place |
|
Manjanamkuzhiyil Holdings Limited 8 Moray Place |