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Tenrag Limited

Type: NZ Limited Company (Ltd)
9429030639966
NZBN
3871676
Company Number
Registered
Company Status
109285463
GST Number
No Abn Number
Australian Business Number
B101210
Industry classification code
Mineral Exploration - Own Account
Industry classification description
Current address
Po Box 6280
Dunedin 9059
New Zealand
Postal address used since 07 Jul 2020
93 Harrow Street
Dunedin Central
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 07 Jul 2020
57 Leith Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 24 Feb 2021

Tenrag Limited was started on 05 Jun 2012 and issued an NZ business number of 9429030639966. The registered LTD company has been managed by 2 directors: Duncan Hardie - an active director whose contract started on 05 Jun 2012,
Leonard Hugh Grey - an active director whose contract started on 13 Nov 2015.
According to our database (last updated on 20 Mar 2024), this company registered 5 addresess: Hardie Pacific Ltd, 57 Leith Street, Dunedin, 9016 (office address),
Hardie Pacific Ltd, 57 Leith Street, Dunedin, 9016 (delivery address),
57 Leith Street, Dunedin Central, Dunedin, 9016 (other address),
57 Leith Street, Dunedin Central, Dunedin, 9016 (shareregister address) among others.
Up to 24 Feb 2021, Tenrag Limited had been using 93 Harrow Street, Dunedin Central, Dunedin as their physical address.
BizDb identified previous names used by this company: from 04 Nov 2015 to 28 Jan 2016 they were called Tenrag Hardie Limited, from 19 Mar 2015 to 04 Nov 2015 they were called Solomon Garnet Limited and from 26 Nov 2012 to 19 Mar 2015 they were called Middle Island Corporation Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Stallard Law (Tenrag) Ltd (an other) located at Tasman postcode 7010,
Grey, Leonard Hugh (an individual) located at Britannia Heights, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hardie Pacific Limited - located at Dunedin Central, Dunedin. Tenrag Limited is categorised as "Mineral exploration - own account" (ANZSIC B101210).

Addresses

Other active addresses

Address #4: 57 Leith Street, Dunedin Central, Dunedin, 9016 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 25 Jun 2021

Address #5: Hardie Pacific Ltd, 57 Leith Street, Dunedin, 9016 New Zealand

Office & delivery address used from 20 Jun 2022

Principal place of activity

Hardie Pacific Ltd, 57 Leith Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 93 Harrow Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 15 Jul 2020 to 24 Feb 2021

Address #2: Level 3, 50 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 19 Jan 2018 to 15 Jul 2020

Address #3: Level 3, 50 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 Jun 2015 to 19 Jan 2018

Address #4: Level 3, 50 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 24 Mar 2015 to 12 Jun 2015

Address #5: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand

Registered & physical address used from 05 Jun 2012 to 24 Mar 2015

Contact info
64 03 4778444
07 Jul 2020 Phone
office@hardiepacific.com
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Other (Other) Stallard Law (tenrag) Ltd Tasman
7010
New Zealand
Individual Grey, Leonard Hugh Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Hardie Pacific Limited
Shareholder NZBN: 9429031033077
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grey, Kathryn Roberta Britannia Heights
Nelson
7010
New Zealand
Directors

Duncan Hardie - Director

Appointment date: 05 Jun 2012

Address: Fox Glacier, 7886 New Zealand

Address used since 01 Nov 2020

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 16 Feb 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 05 Jun 2012


Leonard Hugh Grey - Director

Appointment date: 13 Nov 2015

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 13 Nov 2015

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