Tunnel Properties Limited, a registered company, was started on 01 Aug 2008. 9429032629453 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Alastair John Tennent - an active director whose contract started on 01 Aug 2008,
Graham Tennent - an active director whose contract started on 01 Aug 2008,
Malcolm Thomas Tennent - an active director whose contract started on 01 Aug 2008.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (category: registered, physical).
Tunnel Properties Limited had been using Kendon House, 69 Rutherford St, Lower Hutt as their registered address until 12 Apr 2010.
A total of 134610 shares are allocated to 4 shareholders (4 groups). The first group includes 38592 shares (28.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8978 shares (6.67%). Finally the third share allocation (46655 shares 34.66%) made up of 1 entity.
Previous address
Address #1: Kendon House, 69 Rutherford St, Lower Hutt
Registered & physical address used from 01 Aug 2008 to 12 Apr 2010
Basic Financial info
Total number of Shares: 134610
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38592 | |||
| Individual | Tennent, Deborah Jane |
Cashmere Christchurch 8022 New Zealand |
20 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 8978 | |||
| Director | Tennent, Malcolm Thomas |
Balwyn North Victoria 3104 Australia |
11 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 46655 | |||
| Individual | Tennent, Graham Phillip |
Boulcott Lower Hutt 5010 New Zealand |
25 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 40385 | |||
| Individual | Tennent, Vivien Adele |
Balwyn North Victoria 3104 Australia |
16 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swp Commercial Limited Shareholder NZBN: 9429030754102 Company Number: 3749742 |
26 Jun 2019 - 26 Jun 2019 | |
| Individual | Robertshawe, Andrew Simon |
Plimmerton Porirua 5026 New Zealand |
25 May 2017 - 26 Jun 2019 |
| Individual | Tennent, Beatrice Margaret |
Mabey Road Avalon, Lower Hutt 5011 New Zealand |
01 Aug 2008 - 15 Nov 2011 |
| Director | Tennent, Malcolm Thomas |
Balwyn North Victoria 3104, Australia |
15 Nov 2011 - 16 Jun 2014 |
| Director | Tennent, Alastair John |
Cashmere Christchurch 8022 New Zealand |
15 Nov 2011 - 20 Apr 2021 |
| Director | Tennent, Alastair John |
Cashmere Christchurch 8022 New Zealand |
15 Nov 2011 - 20 Apr 2021 |
| Director | Tennent, Alastair John |
Cashmere Christchurch 8022 New Zealand |
15 Nov 2011 - 20 Apr 2021 |
| Entity | Kaiwharawhara Trading Limited Shareholder NZBN: 9429035587804 Company Number: 1474593 |
15 Nov 2011 - 25 May 2017 | |
| Individual | Tennent, Graham |
Lower Hutt New Zealand |
01 Aug 2008 - 15 Nov 2011 |
| Individual | Robertshawe, Andrew Simon |
Plimmerton New Zealand |
01 Aug 2008 - 15 Nov 2011 |
| Individual | Tennent, Beatrice Maragaret |
Avalon Lower Hutt 5011 New Zealand |
25 Mar 2013 - 11 Jun 2020 |
| Entity | Kaiwharawhara Trading Limited Shareholder NZBN: 9429035587804 Company Number: 1474593 |
15 Nov 2011 - 25 May 2017 | |
| Entity | Swp Commercial Limited Shareholder NZBN: 9429030754102 Company Number: 3749742 |
26 Jun 2019 - 26 Jun 2019 |
Alastair John Tennent - Director
Appointment date: 01 Aug 2008
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Aug 2008
Graham Tennent - Director
Appointment date: 01 Aug 2008
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 27 Apr 2016
Malcolm Thomas Tennent - Director
Appointment date: 01 Aug 2008
Address: Balwyn North, Victoria 3104, Australia
Address used since 01 Aug 2008
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