Shortcuts

Tenco Limited

Type: NZ Limited Company (Ltd)
9429032142976
NZBN
110939
Company Number
Registered
Company Status
64241466
GST Number
619497317
Australian Company Number
I529121
Industry classification code
Export Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
432 Ngongotaha Road
Rotorua 3041
New Zealand
Physical & registered & service address used since 15 Dec 2009
432 Ngongotaha Road
Rotorua 3041
New Zealand
Office address used since 29 Nov 2019
P O Box 341
Ngongotaha
Rotorua 3041
New Zealand
Postal address used since 19 Nov 2021

Tenco Limited, a registered company, was started on 31 Mar 1981. 9429032142976 is the NZ business number it was issued. "Export documentation preparation service including goods handling" (ANZSIC I529121) is how the company has been categorised. The company has been run by 10 directors: Kenneth James Bannan - an active director whose contract began on 10 Jul 1995,
Joshua Bannan - an active director whose contract began on 18 Jun 2007,
Mark Barclay Bendall - an active director whose contract began on 29 Jun 2012,
Peter Douglas Clark - an inactive director whose contract began on 27 Jan 1987 and was terminated on 18 Jun 2007,
Frances Anne Olsen - an inactive director whose contract began on 29 May 2002 and was terminated on 20 May 2005.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 341, Ngongotaha, Rotorua, 3041 (type: postal, delivery).
Tenco Limited had been using 430 Ngongotaha Road, Rotorua as their physical address up to 15 Dec 2009.
Other names for this company, as we identified at BizDb, included: from 15 Mar 1993 to 06 Dec 1999 they were called Thailand Exports New Zealand Company Limited, from 17 Jun 1987 to 15 Mar 1993 they were called Sitka Trading Company Limited and from 31 Mar 1981 to 17 Jun 1987 they were called Orupe Forest Limited.
A total of 275385 shares are issued to 10 shareholders (10 groups). The first group consists of 16515 shares (6 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1080 shares (0.39 per cent). Finally we have the next share allocation (24460 shares 8.88 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 432 Ngongotaha Road, Rotorua, 3041 New Zealand

Delivery address used from 19 Nov 2021

Principal place of activity

432 Ngongotaha Road, Rotorua, 3041 New Zealand


Previous addresses

Address #1: 430 Ngongotaha Road, Rotorua

Physical address used from 15 Mar 1996 to 15 Dec 2009

Address #2: 430 Ngongotaha Rd, Rotorua

Registered address used from 15 Mar 1996 to 15 Dec 2009

Contact info
64 7 3575356
09 Oct 2018 Phone
marion.rowe@tenco.co.nz
29 Nov 2019 nzbn-reserved-invoice-email-address-purpose
josh.bannan@tenco.co.nz
09 Oct 2018 Email
www.tenco.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 275385

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16515
Individual Youhui, Xu Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1080
Individual Villarama, Edward Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 24460
Individual Somwan, Natini Wangthonglang District,
Bangkok,
10310
Thailand
Shares Allocation #4 Number of Shares: 700
Individual Jelimo-rolfe, Carolyne Glenholme
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 71990
Individual Bannan, Kenneth James Rd 1
Murupara
3079
New Zealand
Shares Allocation #6 Number of Shares: 150156
Individual Bannan, Joshua Glenholme
Rotorua
3010
New Zealand
Shares Allocation #7 Number of Shares: 500
Individual Cabriole, Ma. Lourdes Utuhina
Rotorua
3015
New Zealand
Shares Allocation #8 Number of Shares: 600
Individual Oliver, Mark Ohope
Ohope
3121
New Zealand
Shares Allocation #9 Number of Shares: 9000
Individual Bendall, Mark Barclay Glenholme
Rotorua
3010
New Zealand
Shares Allocation #10 Number of Shares: 384
Individual Newdick, Yuri Holdens Bay
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bannan, Gary Thomas Burwood
Christchurch
8083
New Zealand
Individual Horkaew, Akaradej Ladprao 93, Bangkapi
Bangkok

Thailand
Individual Rowe, Marion Esmay Rd 2
Rotorua
3072
New Zealand
Individual Rowe, Marion Esmay Rd 2
Rotorua
3072
New Zealand
Individual Roper, John Gibson Rd 5
Rotorua
3076
New Zealand
Individual Rock, Kevin Wynford Tihiotonga
Rotorua
3015
New Zealand
Individual Somwan, Natini Ladprao 93, Bangkapi
Bangkok

Thailand
Individual Clark, Peter Douglas Rotorua
Entity Olsen Forests Limited
Shareholder NZBN: 9429040088907
Company Number: 192155
Individual Snowball, Rachael Mellisa Rotorua
Entity Olsen Forests Limited
Shareholder NZBN: 9429040088907
Company Number: 192155
Directors

Kenneth James Bannan - Director

Appointment date: 10 Jul 1995

Address: Galatea, Rd 1 Murupara, 3079 New Zealand

Address used since 03 Nov 2022

Address: Rotorua, 3041 New Zealand

Address used since 22 Sep 2015


Joshua Bannan - Director

Appointment date: 18 Jun 2007

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 31 Jul 2015


Mark Barclay Bendall - Director

Appointment date: 29 Jun 2012

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 29 Jun 2012


Peter Douglas Clark - Director (Inactive)

Appointment date: 27 Jan 1987

Termination date: 18 Jun 2007

Address: Rotorua,

Address used since 27 Jan 1987


Frances Anne Olsen - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 20 May 2005

Address: Rotorua,

Address used since 14 Feb 2005


Rachael Mellisa Snowball - Director (Inactive)

Appointment date: 12 Jun 2003

Termination date: 14 Feb 2005

Address: Rotorua,

Address used since 01 Oct 2003


Michael Ian Olsen - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 10 Jul 2003

Address: R D 1, Alexandra,

Address used since 29 May 2002


Ruth Viola Olsen - Director (Inactive)

Appointment date: 27 Nov 1998

Termination date: 29 May 2002

Address: Rotorua,

Address used since 27 Nov 1998


Peter Francis Olsen - Director (Inactive)

Appointment date: 01 Nov 1994

Termination date: 27 Nov 1998

Address: Rotorua,

Address used since 01 Nov 1994


Morris Robert Geenty - Director (Inactive)

Appointment date: 01 Nov 1994

Termination date: 01 Oct 1995

Address: Rotorua,

Address used since 01 Nov 1994

Nearby companies

Zhang & Shi Investment Limited
436 Ngongotaha Road

Mihinui Trust
438 Ngongotaha Road

Ngongotaha Lawnmowing Limited
182a Parawai Road

Meextr Holdings Limited
5b Preston Road

Glocal Solutions Limited
5e Preston Road

Energy Efficient Lighting Limited
7 Waikuta Road

Similar companies