Tennant New Zealand Limited, a registered company, was launched on 29 Jul 2009. 9429032180770 is the New Zealand Business Number it was issued. The company has been run by 10 directors: Thomas S. - an active director whose contract started on 07 Aug 2015,
Kristin E. - an active director whose contract started on 20 Apr 2020,
Kristin S. - an active director whose contract started on 20 Apr 2020,
Nicholas James William Garrety - an active director whose contract started on 22 Sep 2021,
Christopher Bruce Collier - an inactive director whose contract started on 22 Jun 2017 and was terminated on 22 Sep 2021.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (registered address),
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (service address),
Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 (registered address),
Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 (service address) among others.
Tennant New Zealand Limited had been using Level 6, Chorus House, 66 Wyndham Street, Auckland as their registered address up until 21 Jun 2023.
One entity controls all company shares (exactly 100000 shares) - Tennant Asia Pacific Holdings Pte Limited - located at 1010, 09-04 Cendex Centre.
Previous addresses
Address #1: Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Registered & service address used from 30 Jun 2017 to 21 Jun 2023
Address #2: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Apr 2014 to 30 Jun 2017
Address #3: C/- Hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Nov 2013 to 03 Apr 2014
Address #4: C/-hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Apr 2013 to 20 Nov 2013
Address #5: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 29 Jul 2009 to 19 Apr 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Tennant Asia Pacific Holdings Pte Limited |
#09-04 Cendex Centre 169208 Singapore |
29 Jul 2009 - |
Ultimate Holding Company
Thomas S. - Director
Appointment date: 07 Aug 2015
Address: Blaine, Minnesota, 55449 United States
Address used since 07 Aug 2015
Kristin E. - Director
Appointment date: 20 Apr 2020
Kristin S. - Director
Appointment date: 20 Apr 2020
Nicholas James William Garrety - Director
Appointment date: 22 Sep 2021
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 22 Sep 2021
Christopher Bruce Collier - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 22 Sep 2021
ASIC Name: Tennant Australia Pty Limited
Address: Eastern Creek, New South Wales, 2766 Australia
Address: Quakers Hill, Nsw, 2763 Australia
Address used since 22 Jun 2017
Michael H. - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 01 Dec 2019
Address: Edina, Minnesota, 55439 United States
Address used since 23 May 2017
Thomas P. - Director (Inactive)
Appointment date: 29 Jul 2009
Termination date: 01 Dec 2018
Address: Minneapolis, Mn, 55410 United States
Address used since 29 Jul 2009
Aldo Americo Borazio - Director (Inactive)
Appointment date: 07 Aug 2015
Termination date: 21 Sep 2017
ASIC Name: Tennant Australia Pty Limited
Address: Glenwood, New South Whales, 2768 Australia
Address used since 07 Aug 2015
Address: Eastern Creek, New South Whales, 2766 Australia
Heidi W. - Director (Inactive)
Appointment date: 29 Jul 2009
Termination date: 23 May 2017
Address: Plymouth, Minnesota, 55446 United States
Address used since 12 Nov 2013
Mauro Ruben Compagnoni - Director (Inactive)
Appointment date: 29 Jul 2009
Termination date: 05 Aug 2015
Address: Chiswick, Nsw, 2046 Australia
Address used since 12 Nov 2013
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