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Tennyson 42 Limited

Type: NZ Limited Company (Ltd)
9429030211582
NZBN
4454358
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 01 Sep 2021

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).

Addresses

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

Contact info
info@blackslate.nz
20 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bwr Property Limited
Shareholder NZBN: 9429032221282
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shepherd, Margaret Ann Rd 1
Hamilton
3281
New Zealand
Director Roberts, Owen Maurice Rotorua
3015
New Zealand
Individual Roberts, Stuart Ashley Rd 6
Te Puke
3186
New Zealand
Directors

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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