Tekohe Limited (issued a New Zealand Business Number of 9429032070514) was incorporated on 13 Aug 2009. 2 addresses are currently in use by the company: 113 Skyhigh Road, Rd 3, Papakura, 2583 (type: physical, service). C/-Mary Ingle, Skyhigh Road, Hunua, Auckland had been their registered address, until 03 Nov 2011. 2000000 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 1999880 shares (99.99% of shares), namely:
Barclay, Murray Reginald (an individual) located at Epsom, Auckland postcode 1023,
Cjt Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Barclay, Phillip John (an individual) located at Kawaha Point, Rotorua postcode 3010. As far as the second group is concerned, a total of 4 shareholders hold 0.01% of all shares (exactly 120 shares); it includes
Barclay, Phillip John (an individual) - located at Kawaha Point, Rotorua,
Barclay, Kathryn Heather (an individual) - located at Pyes Pa, Tauranga,
Barclay, Murray Reginald (an individual) - located at Epsom, Auckland. The Businesscheck database was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
113 Skyhigh Road, Rd 3, Papakura, 2583 | Physical & service & registered | 03 Nov 2011 |
Name and Address | Role | Period |
---|---|---|
Murray Reginald Barclay
Epsom, Auckland, 1023
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - current |
Kathryn Heather Barclay
Pyes Pa, Tauranga, 3112
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
Phillip John Barclay
Kawaha Point, Rotorua, 3010
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
Lawrence Arthur Barclay
221 Abbotts Way Remuera, Auckland, 1050
Address used since 11 Dec 2015 |
Director | 13 Aug 2009 - 01 Nov 2021 |
Colleen Barclay
Rd 4, Waiuku, 2684
Address used since 03 Mar 2010 |
Director | 13 Aug 2009 - 03 Apr 2015 |
Previous address | Type | Period |
---|---|---|
C/-mary Ingle, Skyhigh Road, Hunua, Auckland | Registered & physical | 13 Aug 2009 - 03 Nov 2011 |
Shareholder Name | Address | Period |
---|---|---|
Barclay, Murray Reginald Individual |
Epsom Auckland 1023 |
18 Jan 2013 - current |
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Sep 2022 - current |
Barclay, Phillip John Individual |
Kawaha Point Rotorua 3010 |
03 Mar 2017 - current |
Barclay, Kathryn Heather Individual |
Pyes Pa Tauranga 3112 |
03 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Barclay, Phillip John Individual |
Kawaha Point Rotorua 3010 |
03 Mar 2017 - current |
Barclay, Kathryn Heather Individual |
Pyes Pa Tauranga 3112 |
03 Mar 2017 - current |
Barclay, Murray Reginald Individual |
Epsom Auckland 1023 |
18 Jan 2013 - current |
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Barclay, Lawrence Arthur Individual |
Remuera Auckland 1050 |
13 Aug 2009 - 05 Sep 2022 |
Barclay, Lawrence Arthur Individual |
Remuera Auckland 1050 |
13 Aug 2009 - 05 Sep 2022 |
Barclay, Colleen Individual |
1266 Awhitu Road Waiuku |
13 Aug 2009 - 29 Mar 2016 |
Barclay, Kathryn Heather Individual |
Rd 4 Waiuku 2684 |
18 Jan 2013 - 21 Mar 2015 |
Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 Entity |
13 Aug 2009 - 31 Mar 2012 | |
Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 Entity |
13 Aug 2009 - 31 Mar 2012 |
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