Te Koi Holdings Limited
Type: NZ Limited Company (Ltd)Te Koi Holdings Limited (issued an NZ business identifier of 9429046209047) was incorporated on 26 Jun 2017. 4 addresses are in use by the company: 7 Alma Street, Whitby House Level 3, Nelson, Nelson, 7010 (type: registered, service). 20 Oxford Street, Richmond, Richmond had been their physical address, up to 19 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Metcalfe, Alison Jane (a director) located at Rd 1, Upper Moutere postcode 7173,
Metcalfe, Ian Bruce (a director) located at Rd 1, Upper Moutere postcode 7173. "Guest house operation" (ANZSIC H440025) is the classification the ABS issued to Te Koi Holdings Limited. Our database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 315a Hardy Street, Nelson, 7010 | Physical & registered & service | 19 Aug 2020 |
| 7 Alma Street, Whitby House Level 3, Nelson, Nelson, 7010 | Registered & service | 17 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Bruce Metcalfe
Rd 1, Upper Moutere, 7173
Address used since 18 Feb 2022
Rd 1, Upper Moutere, 7173
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Alison Jane Metcalfe
Rd 1, Upper Moutere, 7173
Address used since 18 Jan 2022
Rd 1, Upper Moutere, 7173
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Patricia Marilyn Mason
South Yarra, Melbourne, 3141
Address used since 05 Apr 2019
South Yarra, Melbourne, 3141
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 30 Jun 2019 |
|
Paul Fred Walker
South Yarra, Melbourne, 3141
Address used since 05 Apr 2019
South Yarra, Melbourne, 3141
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 30 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Physical & registered | 15 Apr 2019 - 19 Aug 2020 |
| 20 Oxford Street, Richmond, 70200 | Registered & physical | 24 Aug 2018 - 15 Apr 2019 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Physical & registered | 26 Jun 2017 - 24 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Alison Jane Director |
Rd 1 Upper Moutere 7173 |
26 Jun 2017 - current |
|
Metcalfe, Ian Bruce Director |
Rd 1 Upper Moutere 7173 |
26 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Patricia Marilyn Individual |
South Yarra Melborne 3141 |
26 Jun 2017 - 02 Jul 2019 |
|
Walker, Paul Fred Individual |
South Yarra Melborne 3141 |
26 Jun 2017 - 02 Jul 2019 |
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