Tennyson Holdings Limited, a registered company, was incorporated on 02 Apr 2004. 9429035457510 is the business number it was issued. The company has been managed by 2 directors: Simon Peter Mee - an active director whose contract started on 02 Apr 2004,
Nikki Renee Mee - an inactive director whose contract started on 02 Apr 2004 and was terminated on 15 Jul 2004.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 63B Lowe Road, Rd 8, Whakamarama, 3180 (type: physical, registered).
Tennyson Holdings Limited had been using 97 Harbour View Road, Omokoroa, Omokoroa as their physical address up until 27 Feb 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mee, Nikki Renee (an individual) located at Rd 8, Whakamarama postcode 3180,
Mee, Simon Peter (an individual) located at Rd 8, Whakamarama postcode 3180,
Bender Limited (an entity) located at Auckland postcode 1052.
Previous addresses
Address: 97 Harbour View Road, Omokoroa, Omokoroa, 3114 New Zealand
Physical & registered address used from 16 Apr 2012 to 27 Feb 2020
Address: 9 Meadows Avenue, Waiwhetu, Lower Hutt New Zealand
Registered & physical address used from 06 Jun 2007 to 16 Apr 2012
Address: 1/71 Walters Street, Avalon, Lower Hutt
Registered & physical address used from 01 May 2006 to 06 Jun 2007
Address: 104 Darraghs Road, Tauranga
Physical & registered address used from 02 Apr 2004 to 01 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mee, Nikki Renee |
Rd 8 Whakamarama 3180 New Zealand |
02 Apr 2004 - |
Individual | Mee, Simon Peter |
Rd 8 Whakamarama 3180 New Zealand |
02 Apr 2004 - |
Entity (NZ Limited Company) | Bender Limited Shareholder NZBN: 9429032993110 |
Auckland 1052 New Zealand |
25 Oct 2011 - |
Simon Peter Mee - Director
Appointment date: 02 Apr 2004
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 19 Feb 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Apr 2012
Nikki Renee Mee - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 15 Jul 2004
Address: Lower Hutt,
Address used since 02 Apr 2004
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