Tenby Street Complex Limited, a registered company, was incorporated on 23 Jan 2004. 9429035576938 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named John Oliver Arbuckle - an active director whose contract began on 23 Jan 2004.
Updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 102 Howsons Road, Rd 5, Rangiora, 7475 (type: registered, service).
Tenby Street Complex Limited had been using 34 Amesbury Drive, Churton Park, Wellington as their physical address until 17 Dec 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 31 Oct 2013 to 01 Jul 2015 they were called Glacier Gateway Motels 2013 Limited, from 23 Jan 2004 to 31 Oct 2013 they were called Tenby Street Complex Limited.
A single entity owns all company shares (exactly 500000 shares) - P H Trustees Limited - located at 7475, Rd 5, Rangiora.
Previous addresses
Address #1: 34 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand
Physical & registered address used from 01 Nov 2013 to 17 Dec 2019
Address #2: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 12 Apr 2011 to 01 Nov 2013
Address #3: Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 23 Jan 2004 to 12 Apr 2011
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | P H Trustees Limited Shareholder NZBN: 9429035499442 |
Rd 5 Rangiora 7475 New Zealand |
29 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J A Trustees Limited Shareholder NZBN: 9429035847526 Company Number: 1364944 |
23 Jan 2004 - 29 Mar 2006 | |
| Entity | J A Trustees Limited Shareholder NZBN: 9429035847526 Company Number: 1364944 |
23 Jan 2004 - 29 Mar 2006 |
Ultimate Holding Company
John Oliver Arbuckle - Director
Appointment date: 23 Jan 2004
Address: Kaikoura, Kaikoura, 7300 New Zealand
Address used since 20 Dec 2024
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 21 Oct 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Mar 2016
Hemlock Consulting Limited
1 Claverton Grove
Coronation Real Estate Limited
24a Tattenhall Grove
Coronation Investment Holdings Limited
24a Tattenhall Grove
Coronation Ventures Limited
24a Tattenhall Grove
Imagine Global Limited
19 Tattenhall Grove
Pacific Marketing Limited
19 Claverton Grove