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Tena Properties Limited

Type: NZ Limited Company (Ltd)
9429035414315
NZBN
1509933
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 30 Mar 2011

Tena Properties Limited, a registered company, was started on 11 May 2004. 9429035414315 is the NZBN it was issued. The company has been supervised by 3 directors: David Peter Fisher - an active director whose contract began on 11 May 2004,
Carl Murray Nordqvist - an active director whose contract began on 11 May 2004,
Gerard Kennedy Power - an active director whose contract began on 11 May 2004.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: physical, service).
Tena Properties Limited had been using Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton as their physical address until 30 Mar 2011.
A total of 10000 shares are allotted to 8 shareholders (3 groups). The first group consists of 5000 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 2500 shares (25 per cent). Finally there is the 3rd share allotment (2500 shares 25 per cent) made up of 2 entities.

Addresses

Previous address

Address: Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Physical & registered address used from 11 May 2004 to 30 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Ashburton
7700
New Zealand
Individual Nordqvist, Barbara Anne No 1 R D
Ashburton

New Zealand
Individual Nordqvist, Carl Murray No 1 R D
Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Fisher, Janet Isabelle Ashburton

New Zealand
Individual Argyle, Alister David Ashburton

New Zealand
Individual Fisher, David Peter Ashburton
Shares Allocation #3 Number of Shares: 2500
Individual Power, Gerard Kennedy Rd 2
Ashburton
7772
New Zealand
Individual Power, Suzanne Rio Rd 2
Ashburton
7772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Brian John Ashburton
Individual Wood, John Leonard Maronan Road, R D 8
Ashburton
7778
New Zealand
Directors

David Peter Fisher - Director

Appointment date: 11 May 2004

Address: Ashburton, 7700 New Zealand

Address used since 24 Mar 2016


Carl Murray Nordqvist - Director

Appointment date: 11 May 2004

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 09 Mar 2010


Gerard Kennedy Power - Director

Appointment date: 11 May 2004

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 09 Mar 2010

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