General information

Te Koi Holdings Limited

Type: NZ Limited Company (Ltd)
9429046209047
New Zealand Business Number
6318607
Company Number
Registered
Company Status
H440025 - Guest House Operation
Industry classification codes with description

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 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Metcalfe, Ian Bruce (a director) located at Rd 1, Upper Moutere postcode 7173. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Metcalfe, Alison Jane (a director) - located at Rd 1, Upper Moutere. "Guest house operation" (ANZSIC H440025) is the classification the ABS issued to Te Koi Holdings Limited. Our database was updated on 04 May 2025.

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
Directors
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
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
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Metcalfe, Ian Bruce
Director
Rd 1
Upper Moutere
7173
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Metcalfe, Alison Jane
Director
Rd 1
Upper Moutere
7173
26 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Walker, Paul Fred
Individual
South Yarra
Melborne
3141
26 Jun 2017 - 02 Jul 2019
Mason, Patricia Marilyn
Individual
South Yarra
Melborne
3141
26 Jun 2017 - 02 Jul 2019
Location
Companies nearby
Legion Trustees Limited
39 Jellicoe Street
Booking Spaces Limited
39 Jellicoe Street
Vra Limited
34 Jellicoe Street
The Wairarapa Children's Trust Board
C/o Rightway Limited
Le Coiffeur Limited
29 Jellicoe Street
South Coast Moana Limited
55 Venice Street
Similar companies
Caldak Limited
9 Roberts Street
Cc Petone Limited
27 Buick Street
H.n.m.l. Limited
32 Alan Street
Ugbrooke Country Estate Limited
152 Ugbrooke Road
The Lodge At Te Rawa Limited
Te Rawa Lodge
Romie's Residential Homestay Limited
13-17 Putaitai Street