Tennyson 42 Limited was launched on 22 May 2013 and issued a number of 9429030211582. This registered LTD company has been run by 2 directors: Brendan Stuart Roberts - an active director whose contract started on 22 May 2013,
Owen Maurice Roberts - an active director whose contract started on 22 May 2013.
According to BizDb's database (updated on 23 Mar 2024), this company uses 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Until 01 Sep 2021, Tennyson 42 Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bwr Property Limited (an entity) located at Tauranga postcode 3110.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Shepherd, Margaret Ann - located at Rd 1, Hamilton,
Roberts, Owen Maurice - located at Rotorua,
Roberts, Stuart Ashley - located at Rd 6, Te Puke. Tennyson 42 Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 19 Aug 2020 to 01 Sep 2021
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 19 Aug 2019 to 19 Aug 2020
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 19 Aug 2019 to 01 Sep 2021
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 16 May 2018 to 19 Aug 2019
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 03 Sep 2015 to 16 May 2018
Address: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 22 May 2013 to 03 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bwr Property Limited Shareholder NZBN: 9429032221282 |
Tauranga 3110 New Zealand |
22 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shepherd, Margaret Ann |
Rd 1 Hamilton 3281 New Zealand |
22 May 2013 - |
Director | Roberts, Owen Maurice |
Rotorua 3015 New Zealand |
22 May 2013 - |
Individual | Roberts, Stuart Ashley |
Rd 6 Te Puke 3186 New Zealand |
22 May 2013 - |
Brendan Stuart Roberts - Director
Appointment date: 22 May 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 22 May 2013
Owen Maurice Roberts - Director
Appointment date: 22 May 2013
Address: Rotorua, 3015 New Zealand
Address used since 22 May 2013
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