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Tyntesfield Estate Limited

Type: NZ Limited Company (Ltd)
9429032015140
NZBN
119006
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Tyntesfield Estate Limited, a registered company, was started on 12 Dec 1963. 9429032015140 is the NZBN it was issued. This company has been managed by 5 directors: David Simon Ensor - an active director whose contract started on 01 Apr 1987,
Benjamin Edward Charles Ensor - an active director whose contract started on 11 Sep 2007,
Edward Seymour Ensor - an inactive director whose contract started on 01 Apr 1987 and was terminated on 11 Sep 2007,
Janet Ensor - an inactive director whose contract started on 01 Apr 1987 and was terminated on 09 Jun 2005,
Harold Edward Ensor - an inactive director whose contract started on 01 Apr 1987 and was terminated on 13 Jul 2001.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Tyntesfield Estate Limited had been using 22 Scott Street, Blenheim as their registered address up until 29 May 2017.
A total of 110200 shares are allotted to 7 shareholders (5 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 501 shares (0.45%). Finally there is the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 08 Jul 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 01 Jul 2011 to 08 Jul 2016

Address: C/o Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Registered address used from 25 Jun 1997 to 01 Jul 2011

Address: C/ Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Physical address used from 25 Jun 1997 to 01 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 110200

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ensor, Timothy John Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #2 Number of Shares: 501
Individual Ensor, David Simon Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ensor, Benjamin Edward Charles Rd 6
Waihopai Valley
7276
New Zealand
Shares Allocation #4 Number of Shares: 55099
Director Ensor, Benjamin Edward Charles Rd 6
Waihopai Valley
7276
New Zealand
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 54598
Individual Ensor, David Simon Rd 6
Waihopai Valley
7276
New Zealand
Individual Ensor, Karen Maree Rd 6
Waihopai Valley
7276
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ensor, Helen Doreen Tyntesfield
R D 6, Blenheim

New Zealand
Individual Kerr, Matthew John Brian Springlands
Blenheim
7201
New Zealand
Individual Ensor, Edward Seymour Tyntesfield
R D 6, Blenheim
Individual Ensor, Derek Nigel Fendalton
Christchurch
8052
New Zealand
Individual Ensor, Benjamin Edward Rd 6
Blenheim
7276
New Zealand
Individual Ensor, Helen Doreen R D 6
Blenheim

New Zealand
Individual Rowe, Bernard Geoffrey Spring Creek
Spring Creek
7202
New Zealand
Individual Ensor, Edward Seymour Tyntesfield
R D 6, Blenheim
Directors

David Simon Ensor - Director

Appointment date: 01 Apr 1987

Address: Rd 6, Waihopai Valley, 7276 New Zealand

Address used since 17 Nov 2022

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 08 Jul 2013


Benjamin Edward Charles Ensor - Director

Appointment date: 11 Sep 2007

Address: Rd 6, Waihopai Valley, 7276 New Zealand

Address used since 08 Jul 2013


Edward Seymour Ensor - Director (Inactive)

Appointment date: 01 Apr 1987

Termination date: 11 Sep 2007

Address: Tyntesfield, R.d.6, Blenheim,

Address used since 01 Apr 1987


Janet Ensor - Director (Inactive)

Appointment date: 01 Apr 1987

Termination date: 09 Jun 2005

Address: 128-130 Middle Renwick Road, Blenheim,

Address used since 20 Jun 2002


Harold Edward Ensor - Director (Inactive)

Appointment date: 01 Apr 1987

Termination date: 13 Jul 2001

Address: Blenheim,

Address used since 01 Apr 1987

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