General information

Techion Holdings Limited

Type: NZ Limited Company (Ltd)
9429030954489
New Zealand Business Number
3542031
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
570 Hillside Road, Caversham, Dunedin, 9012 Physical & registered 23 Sep 2011 - 20 Sep 2016
Financial Data
Financial info
6588938
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30571
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
Shares Allocation #2 Number of Shares: 217277
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
Shares Allocation #3 Number of Shares: 370191
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
Shares Allocation #4 Number of Shares: 136987
Shareholder Name Address Period
Rick Johnston
Other (Other)
Ponsonby
Auckland
1011
26 Jan 2021 - current
Shares Allocation #5 Number of Shares: 348017
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
Shares Allocation #6 Number of Shares: 14285
Shareholder Name Address Period
Palatty, Jaya
Individual
Bastrop
Texas
78602
22 Aug 2023 - current
Shares Allocation #7 Number of Shares: 57000
Shareholder Name Address Period
Aphid Nominees Pty Ltd Atf Sas Super Fund
Other (Other)
Mosman Park
Western Australia
6012
21 Sep 2021 - current
Shares Allocation #8 Number of Shares: 142857
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
Shares Allocation #9 Number of Shares: 60000
Shareholder Name Address Period
Glencairn Trustees Limited
Shareholder NZBN: 9429036515820
Entity (NZ Limited Company)
Wanaka
9305
30 Sep 2021 - current
Shares Allocation #10 Number of Shares: 28800
Shareholder Name Address Period
Tong Chee Trustee Limited
Shareholder NZBN: 9429041152966
Entity (NZ Limited Company)
Corstorphine
Dunedin
9012
29 Sep 2021 - current
Shares Allocation #11 Number of Shares: 182974
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
Shares Allocation #12 Number of Shares: 178214
Shareholder Name Address Period
Fka Nominees Limited
Shareholder NZBN: 9429041406984
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Jun 2016 - current
Shares Allocation #13 Number of Shares: 1846587
Shareholder Name Address Period
Quayside Holdings Limited
Shareholder NZBN: 9429039147226
Entity (NZ Limited Company)
Tauranga
3110
13 Jun 2016 - current
Shares Allocation #14 Number of Shares: 730513
Shareholder Name Address Period
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 Jun 2016 - current
Shares Allocation #15 Number of Shares: 137211
Shareholder Name Address Period
Sip Limited
Shareholder NZBN: 9429033893099
Entity (NZ Limited Company)
Blackhead
Dunedin
9076
10 Nov 2014 - current
Shares Allocation #16 Number of Shares: 142858
Shareholder Name Address Period
J Reid Trustee Limited
Shareholder NZBN: 9429036121885
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
04 Oct 2021 - current
Shares Allocation #17 Number of Shares: 24197
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
Shares Allocation #18 Number of Shares: 412589
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
31 Jul 2013 - current
Shares Allocation #19 Number of Shares: 190755
Shareholder Name Address Period
Mckewen, David
Individual
Rd 2
Mosgiel
9092
23 Sep 2011 - current
Shares Allocation #20 Number of Shares: 28571
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
Shares Allocation #21 Number of Shares: 89710
Shareholder Name Address Period
Pfeiffer, David
Individual
Western Australia,
6012
18 Dec 2019 - current
Shares Allocation #22 Number of Shares: 10948
Shareholder Name Address Period
Mirams, Ange
Individual
Rd 2
Mosgiel
9092
23 Sep 2011 - current
Shares Allocation #23 Number of Shares: 59138
Shareholder Name Address Period
Mirams, Greg
Director
Rd 2
Mosgiel
9092
23 Sep 2011 - current
Shares Allocation #24 Number of Shares: 50856
Shareholder Name Address Period
Dhillon, Cheryl
Individual
27 Jun 2017 - current
Shares Allocation #25 Number of Shares: 908661
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
Shares Allocation #26 Number of Shares: 59143
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
Shares Allocation #27 Number of Shares: 74903
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

Historic shareholders

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
Location
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