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Tennyson Holdings Limited

Type: NZ Limited Company (Ltd)
9429035457510
NZBN
1501518
Company Number
Registered
Company Status
Current address
63b Lowe Road
Rd 8
Whakamarama 3180
New Zealand
Physical & registered & service address used since 27 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mee, Nikki Renee Rd 8
Whakamarama
3180
New Zealand
Individual Mee, Simon Peter Rd 8
Whakamarama
3180
New Zealand
Entity (NZ Limited Company) Bender Limited
Shareholder NZBN: 9429032993110
Auckland
1052
New Zealand
Directors

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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