Tekapo 3 Limited
Type: NZ Limited Company (Ltd)Tekapo 3 Limited (issued a New Zealand Business Number of 9429041395004) was started on 08 Sep 2014. 3 addresses are currently in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: office, registered). Level 3, 12 Kent Street, Newmarket, Auckland had been their physical address, until 22 Aug 2019. Tekapo 3 Limited used other names, namely: Lake Tekapo Developments Limited from 03 Sep 2014 to 16 Sep 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Tourist Hotel Corporation Finance Limited (an entity) located at Onehunga, Auckland postcode 1061. "Non-residential property development (excluding construction)" (business classification L671237) is the category the ABS issued to Tekapo 3 Limited. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 312 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered & service | 22 Aug 2019 |
| 312 Neilson Street, Onehunga, Auckland, 1061 | Office | 29 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Campbell Harris
Rd 1, Rangiora, 7471
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Christopher Carbrooke Alpe
Turangi, 3382
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - 15 May 2023 |
|
Anthony Charles Russell Hannon
Wanaka, 9305
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - 22 Mar 2023 |
|
Anthony Charles Onslow Tosswill
Lake Tekapo, 7999
Address used since 18 Jan 2016 |
Director | 08 Sep 2014 - 16 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 01 May 2019 - 22 Aug 2019 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 07 Jun 2016 - 01 May 2019 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 08 Sep 2014 - 07 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourist Hotel Corporation Finance Limited Shareholder NZBN: 9429030318175 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
16 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tosswill Trustee Limited Shareholder NZBN: 9429041248379 Company Number: 5243341 Entity |
Newmarket Auckland 1023 |
08 Sep 2014 - 16 Sep 2022 |
|
Tosswill Trustee Limited Shareholder NZBN: 9429041248379 Company Number: 5243341 Entity |
Onehunga Auckland 1061 |
08 Sep 2014 - 16 Sep 2022 |
Ultimate Holding Company
| Effective Date | 07 Sep 2014 |
| Name | Tosswill Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5243341 |
| Country of origin | NZ |
| Address |
Level 3, 12 Kent Street Newmarket Auckland 1023 |
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