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The Tenancy Practice Service Limited

Type: NZ Limited Company (Ltd)
9429031773881
NZBN
2359941
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
C/o Corban Revell
133a Central Park Drive, Waitakere City
Auckland 0610
New Zealand
Registered & physical address used since 01 Jul 2015

The Tenancy Practice Service Limited was registered on 04 Dec 2009 and issued an NZ business number of 9429031773881. This registered LTD company has been managed by 7 directors: Craeg Williams - an active director whose contract started on 04 Dec 2009,
Scotney Williams - an active director whose contract started on 04 Dec 2009,
Scotney Craeg Williams - an active director whose contract started on 04 Dec 2009,
Craeg Lindsay Williams - an active director whose contract started on 04 Dec 2009,
Mathieu Holt - an active director whose contract started on 17 Jan 2012.
According to BizDb's database (updated on 20 Feb 2022), this company registered 1 address: C/O Corban Revell, 133A Central Park Drive, Waitakere City, Auckland, 0610 (type: registered, physical).
Until 01 Jul 2015, The Tenancy Practice Service Limited had been using 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 1500 shares are allocated to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Scotney Williams (a director) located at Warkworth, Warkworth postcode 0910.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 500 shares) and includes
Craeg Williams - located at Remuera, Auckland.
The third share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Mathieu Holt, located at Meadowbank, Auckland (an individual). The Tenancy Practice Service Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

C/o Corban Revell Lawyers, 133a Central Park Drive, Waitakere City Auckland, 0610 New Zealand


Previous addresses

Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 Sep 2011 to 01 Jul 2015

Address: 35 Karaka St, Newton, Auckland New Zealand

Physical & registered address used from 04 Dec 2009 to 16 Sep 2011

Contact info
64 09 3040853
Phone
accounts@tenancy.co.nz
Email
www.tenancy.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 25 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Scotney Craeg Williams Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Craeg Lindsay Williams Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Mathieu James Robert Holt Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scotney Williams Warkworth
Warkworth
0910
New Zealand
Individual Craeg Williams Remuera
Auckland
1050
New Zealand
Directors

Craeg Williams - Director

Appointment date: 04 Dec 2009

Address: Level Five 60 Parnell, Road Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2015


Scotney Williams - Director

Appointment date: 04 Dec 2009

Address: Martius Bay, Warkworth, 0910 New Zealand

Address used since 03 Jan 2017


Scotney Craeg Williams - Director

Appointment date: 04 Dec 2009

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 14 Dec 2020


Craeg Lindsay Williams - Director

Appointment date: 04 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2020


Mathieu Holt - Director

Appointment date: 17 Jan 2012

Address: Level Five 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2015


Mathieu James Robert Holt - Director

Appointment date: 17 Jan 2012

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Nov 2020


Mathieu James Robert Holt - Director (Inactive)

Appointment date: 04 Dec 2009

Termination date: 10 Oct 2011

Address: Central, Auckland, New Zealand

Address used since 04 Dec 2009

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