Tenhagen Investments Limited, a registered company, was launched on 15 Sep 2003. 9429035768272 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Maria Tenhagen - an active director whose contract started on 15 Sep 2003,
Alfonsius Tenhagen - an active director whose contract started on 15 Sep 2003.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Tenhagen Investments Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 30 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 09 Aug 2006 to 30 Jul 2018
Address: C/o-lowther & Associates, Level 12, 191 Queen Street, Auckland
Physical address used from 27 Jul 2005 to 09 Aug 2006
Address: C/-lowther & Associates Ltd, Level 12 , 191 Queen Street, Auckland
Registered address used from 27 Jul 2005 to 09 Aug 2006
Address: C/o-lowther & Associates, Level 20, 191 Queen Street, Auckland
Registered & physical address used from 15 Sep 2003 to 27 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tenhagen, Alfonsius |
Rd 2 Reporoa 3083 New Zealand |
15 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tenhagen, Maria |
Rd 2 Reporoa 3083 New Zealand |
15 Sep 2003 - |
Maria Tenhagen - Director
Appointment date: 15 Sep 2003
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 27 Aug 2015
Alfonsius Tenhagen - Director
Appointment date: 15 Sep 2003
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 27 Aug 2015
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street