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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 |
Ashburton 7700 New Zealand |
11 May 2004 - |
Individual | Nordqvist, Barbara Anne |
No 1 R D Ashburton New Zealand |
11 May 2004 - |
Individual | Nordqvist, Carl Murray |
No 1 R D Ashburton New Zealand |
11 May 2004 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Fisher, Janet Isabelle |
Ashburton New Zealand |
11 May 2004 - |
Individual | Argyle, Alister David |
Ashburton New Zealand |
11 May 2004 - |
Individual | Fisher, David Peter |
Ashburton |
11 May 2004 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Power, Gerard Kennedy |
Rd 2 Ashburton 7772 New Zealand |
11 May 2004 - |
Individual | Power, Suzanne Rio |
Rd 2 Ashburton 7772 New Zealand |
20 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Brian John |
Ashburton |
20 May 2005 - 20 May 2005 |
Individual | Wood, John Leonard |
Maronan Road, R D 8 Ashburton 7778 New Zealand |
22 Mar 2011 - 26 Feb 2019 |
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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