Book Tekapo Limited (issued an NZ business number of 9429046230829) was registered on 06 Jul 2017. 5 addresess are in use by the company: 26 Canon Street, Level 1, Timaru, 7910 (type: registered, physical). 45 Benmore Street, Glenwood, Timaru had been their registered address, up to 08 Aug 2022. Book Tekapo Limited used other aliases, namely: Skyrim Investment Limited from 05 Jul 2017 to 07 Jul 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Marshall, Angela Marie (a director) located at Lake Tekapo postcode 7999. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Marshall, Gregory David (a director) - located at Lake Tekapo. Moving on to the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Marshall Family Trust, located at Lake Tekapo (an other). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Book Tekapo Limited. The Businesscheck database was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
4 Simpson Lane, Lake Tekapo, 7999 | Office | 20 Jul 2019 |
4 Simpson Lane, Lake Tekapo, 7999 | Postal & delivery | 18 Apr 2020 |
26 Canon Street, Level 1, Timaru, 7910 | Registered & physical & service | 08 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Gregory David Marshall
Lake Tekapo, 7999
Address used since 07 Nov 2022
Rd 17, Fairlie, 7987
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - current |
Angela Marie Marshall
Lake Tekapo, 7999
Address used since 07 Nov 2022
Rd 17, Fairlie, 7987
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
Zhongwei Chen
Papatoetoe, Auckland, 2025
Address used since 06 Jul 2017
Lake Tekapo, 7999
Address used since 20 Jul 2019 |
Director | 06 Jul 2017 - 04 Mar 2020 |
4 Simpson Lane , Lake Tekapo , 7999 |
Previous address | Type | Period |
---|---|---|
45 Benmore Street, Glenwood, Timaru, 7910 | Registered & physical | 12 Mar 2020 - 08 Aug 2022 |
4 Simpson Lane, Lake Tekapo, 7999 | Physical | 31 Jul 2018 - 12 Mar 2020 |
81 New North Road, Eden Terrace, Auckland, 1021 | Registered | 06 Jul 2017 - 12 Mar 2020 |
81 New North Road, Eden Terrace, Auckland, 1021 | Physical | 06 Jul 2017 - 31 Jul 2018 |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Angela Marie Director |
Lake Tekapo 7999 |
16 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Gregory David Director |
Lake Tekapo 7999 |
16 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall Family Trust Other (Other) |
Lake Tekapo 7999 |
04 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Gregory David Individual |
Rd 17 Fairlie 7987 |
05 Feb 2019 - 04 Mar 2020 |
Marshall, Angela Marie Individual |
Rd 17 Fairlie 7987 |
05 Feb 2019 - 04 Mar 2020 |
Wang, Ning Individual |
Lake Tekapo 7999 |
06 Jul 2017 - 04 Mar 2020 |
Wang, Ning Individual |
Papatoetoe Auckland 2025 |
06 Jul 2017 - 04 Mar 2020 |
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