Tekoa House Limited
Type: NZ Limited Company (Ltd)Tekoa House Limited (issued an NZ business number of 9429033679587) was launched on 03 Jan 2007. 8 addresess are in use by the company: 2 Tenby Street, Wanaka, Wanaka, 9305 (type: registered, service). 44 Upton Street, Wanaka, Wanaka had been their registered address, until 06 Jul 2023. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Barton, Wendy Grace (a director) located at Ohauiti, Tauranga postcode 3112,
Barton, Michael John (a director) located at Wanaka, Wanaka postcode 9305. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Tekoa House Limited. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Upton Street, Wanaka, Wanaka, 9305 | Shareregister & other (Address For Share Register) | 16 May 2016 |
| 44 Upton Street, Wanaka, Wanaka, 9305 | Physical | 24 May 2016 |
| 44 Upton Street, Wanaka, Wanaka, 9305 | Office & delivery | 05 Mar 2021 |
| P O Box 879, Wanaka, Wanaka, 9343 | Postal | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Margaret Barton
Wanaka, Wanaka, 9305
Address used since 16 May 2016 |
Director | 03 Jan 2007 - current |
|
Michael John Barton
Wanaka, Wanaka, 9305
Address used since 16 May 2016 |
Director | 03 Jan 2007 - current |
|
Wendy Grace Barton
Ohauiti, Tauranga, 3112
Address used since 01 Apr 2010 |
Director | 01 Apr 2009 - current |
|
John Edward Barton
Wanaka, Wanaka, 9305
Address used since 28 Mar 2014 |
Director | 03 Jan 2007 - 13 Jul 2017 |
|
Grace Elaine Barton
Christchurch,
Address used since 03 Jan 2007 |
Director | 03 Jan 2007 - 28 Dec 2008 |
| Type | Used since | |
|---|---|---|
| P O Box 879, Wanaka, Wanaka, 9343 | Postal | 05 Mar 2021 |
| 2 Tenby Street, Wanaka, Wanaka, 9305 | Shareregister | 28 Jun 2023 |
| 2 Tenby Street, Wanaka, Wanaka, 9305 | Registered & service | 06 Jul 2023 |
| 44 Upton Street , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 44 Upton Street, Wanaka, Wanaka, 9305 | Registered & service | 24 May 2016 - 06 Jul 2023 |
| 76 Roche Street, Wanaka, Wanaka, 9305 | Physical & registered | 07 Apr 2014 - 24 May 2016 |
| 68 Lismore Street, Wanaka | Physical & registered | 03 Jan 2007 - 07 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Wendy Grace Director |
Ohauiti Tauranga 3112 |
27 May 2019 - current |
|
Barton, Michael John Director |
Wanaka Wanaka 9305 |
27 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Grace Elaine Individual |
Christchurch |
03 Jan 2007 - 23 Mar 2011 |
|
Barton, John Edward Individual |
Wanaka 9035 |
03 Jan 2007 - 27 May 2019 |
 |
Lismore Investments Limited 44 Upton Street |
|
Barach Investments Limited 44 Upton Street |
|
Brownston Investments Limited 44 Upton Street |
|
Psw Limited 44 Upton Street |
|
Helwick Houses Limited 80 Helwick Street |
|
Tallon Automotive Limited 28 Upton Street |
|
Lismore Investments Limited 44 Upton Street |
|
Psw Limited 44 Upton Street |
|
Aitchison Trustees Limited 62 Ardmore Street |
|
Tussock Rise Limited 330 Ballantyne Road |
|
Southern Arrow Investments Limited 217 Lakeside Road |
|
It House Limited 41 Kelliher Drive |