Tenco Limited, a registered company, was started on 31 Mar 1981. 9429032142976 is the NZ business number it was issued. "Export documentation preparation service including goods handling" (ANZSIC I529121) is how the company has been categorised. The company has been run by 10 directors: Kenneth James Bannan - an active director whose contract began on 10 Jul 1995,
Joshua Bannan - an active director whose contract began on 18 Jun 2007,
Mark Barclay Bendall - an active director whose contract began on 29 Jun 2012,
Peter Douglas Clark - an inactive director whose contract began on 27 Jan 1987 and was terminated on 18 Jun 2007,
Frances Anne Olsen - an inactive director whose contract began on 29 May 2002 and was terminated on 20 May 2005.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 341, Ngongotaha, Rotorua, 3041 (type: postal, delivery).
Tenco Limited had been using 430 Ngongotaha Road, Rotorua as their physical address up to 15 Dec 2009.
Other names for this company, as we identified at BizDb, included: from 15 Mar 1993 to 06 Dec 1999 they were called Thailand Exports New Zealand Company Limited, from 17 Jun 1987 to 15 Mar 1993 they were called Sitka Trading Company Limited and from 31 Mar 1981 to 17 Jun 1987 they were called Orupe Forest Limited.
A total of 275385 shares are issued to 10 shareholders (10 groups). The first group consists of 16515 shares (6 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1080 shares (0.39 per cent). Finally we have the next share allocation (24460 shares 8.88 per cent) made up of 1 entity.
Other active addresses
Address #4: 432 Ngongotaha Road, Rotorua, 3041 New Zealand
Delivery address used from 19 Nov 2021
Principal place of activity
432 Ngongotaha Road, Rotorua, 3041 New Zealand
Previous addresses
Address #1: 430 Ngongotaha Road, Rotorua
Physical address used from 15 Mar 1996 to 15 Dec 2009
Address #2: 430 Ngongotaha Rd, Rotorua
Registered address used from 15 Mar 1996 to 15 Dec 2009
Basic Financial info
Total number of Shares: 275385
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16515 | |||
Individual | Youhui, Xu |
Epsom Auckland 1023 New Zealand |
31 May 2011 - |
Shares Allocation #2 Number of Shares: 1080 | |||
Individual | Villarama, Edward |
Saint Johns Auckland 1072 New Zealand |
20 Aug 2020 - |
Shares Allocation #3 Number of Shares: 24460 | |||
Individual | Somwan, Natini |
Wangthonglang District, Bangkok, 10310 Thailand |
07 Jun 2019 - |
Shares Allocation #4 Number of Shares: 700 | |||
Individual | Jelimo-rolfe, Carolyne |
Glenholme Rotorua 3010 New Zealand |
19 Aug 2020 - |
Shares Allocation #5 Number of Shares: 71990 | |||
Individual | Bannan, Kenneth James |
Rd 1 Murupara 3079 New Zealand |
31 Mar 1981 - |
Shares Allocation #6 Number of Shares: 150156 | |||
Individual | Bannan, Joshua |
Glenholme Rotorua 3010 New Zealand |
08 Mar 2005 - |
Shares Allocation #7 Number of Shares: 500 | |||
Individual | Cabriole, Ma. Lourdes |
Utuhina Rotorua 3015 New Zealand |
19 Aug 2020 - |
Shares Allocation #8 Number of Shares: 600 | |||
Individual | Oliver, Mark |
Ohope Ohope 3121 New Zealand |
22 Jan 2018 - |
Shares Allocation #9 Number of Shares: 9000 | |||
Individual | Bendall, Mark Barclay |
Glenholme Rotorua 3010 New Zealand |
19 Mar 2010 - |
Shares Allocation #10 Number of Shares: 384 | |||
Individual | Newdick, Yuri |
Holdens Bay Rotorua 3010 New Zealand |
07 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bannan, Gary Thomas |
Burwood Christchurch 8083 New Zealand |
28 Sep 2015 - 20 Aug 2020 |
Individual | Horkaew, Akaradej |
Ladprao 93, Bangkapi Bangkok Thailand |
31 Mar 1981 - 07 Jun 2019 |
Individual | Rowe, Marion Esmay |
Rd 2 Rotorua 3072 New Zealand |
10 Apr 2013 - 22 Nov 2022 |
Individual | Rowe, Marion Esmay |
Rd 2 Rotorua 3072 New Zealand |
10 Apr 2013 - 22 Nov 2022 |
Individual | Roper, John Gibson |
Rd 5 Rotorua 3076 New Zealand |
05 Dec 2011 - 22 Jan 2018 |
Individual | Rock, Kevin Wynford |
Tihiotonga Rotorua 3015 New Zealand |
17 Jul 2012 - 05 May 2015 |
Individual | Somwan, Natini |
Ladprao 93, Bangkapi Bangkok Thailand |
31 Mar 1981 - 10 Dec 2014 |
Individual | Clark, Peter Douglas |
Rotorua |
31 Mar 1981 - 22 Nov 2007 |
Entity | Olsen Forests Limited Shareholder NZBN: 9429040088907 Company Number: 192155 |
31 Mar 1981 - 08 Mar 2005 | |
Individual | Snowball, Rachael Mellisa |
Rotorua |
31 Mar 1981 - 24 Sep 2004 |
Entity | Olsen Forests Limited Shareholder NZBN: 9429040088907 Company Number: 192155 |
31 Mar 1981 - 08 Mar 2005 |
Kenneth James Bannan - Director
Appointment date: 10 Jul 1995
Address: Galatea, Rd 1 Murupara, 3079 New Zealand
Address used since 03 Nov 2022
Address: Rotorua, 3041 New Zealand
Address used since 22 Sep 2015
Joshua Bannan - Director
Appointment date: 18 Jun 2007
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 31 Jul 2015
Mark Barclay Bendall - Director
Appointment date: 29 Jun 2012
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 29 Jun 2012
Peter Douglas Clark - Director (Inactive)
Appointment date: 27 Jan 1987
Termination date: 18 Jun 2007
Address: Rotorua,
Address used since 27 Jan 1987
Frances Anne Olsen - Director (Inactive)
Appointment date: 29 May 2002
Termination date: 20 May 2005
Address: Rotorua,
Address used since 14 Feb 2005
Rachael Mellisa Snowball - Director (Inactive)
Appointment date: 12 Jun 2003
Termination date: 14 Feb 2005
Address: Rotorua,
Address used since 01 Oct 2003
Michael Ian Olsen - Director (Inactive)
Appointment date: 29 May 2002
Termination date: 10 Jul 2003
Address: R D 1, Alexandra,
Address used since 29 May 2002
Ruth Viola Olsen - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 29 May 2002
Address: Rotorua,
Address used since 27 Nov 1998
Peter Francis Olsen - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 27 Nov 1998
Address: Rotorua,
Address used since 01 Nov 1994
Morris Robert Geenty - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 01 Oct 1995
Address: Rotorua,
Address used since 01 Nov 1994
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