Tennyson Ob Limited, a registered company, was registered on 14 Apr 2003. 9429036046959 is the business number it was issued. The company has been run by 6 directors: Philip William Hocquard - an active director whose contract began on 14 Apr 2003,
Andrew Graeme Lowe - an active director whose contract began on 04 Aug 2003,
Graeme Eric Selby Lowe - an inactive director whose contract began on 17 Jun 2005 and was terminated on 15 Jul 2012,
Gavin Carl Yortt - an inactive director whose contract began on 28 Sep 2003 and was terminated on 23 Sep 2011,
David Andrew James Kelt - an inactive director whose contract began on 14 Apr 2003 and was terminated on 17 Jun 2005.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 499 Coventry Road, Hastings, 4156 (type: physical, registered).
Tennyson Ob Limited had been using 304 Fitzroy Avenue, Hastings as their registered address up to 07 Oct 2011.
A total of 4208577 shares are issued to 5 shareholders (2 groups). The first group consists of 3177924 shares (75.51%) held by 1 entity. Next there is the second group which consists of 4 shareholders in control of 1030653 shares (24.49%).
Previous addresses
Address: 304 Fitzroy Avenue, Hastings New Zealand
Registered & physical address used from 08 May 2009 to 07 Oct 2011
Address: 200w Queen Street, Hastings
Registered & physical address used from 10 Nov 2004 to 08 May 2009
Address: 2nd Floor, Ims Building, 201 West Queen Street, Hastings
Physical address used from 04 Nov 2004 to 10 Nov 2004
Address: 2nd Floor, Ims Building, 201 Queen Street West, Hastings
Registered address used from 04 Nov 2004 to 10 Nov 2004
Address: The Hocquard Group, 18 Napier Road, Havelock North
Registered & physical address used from 14 Apr 2003 to 04 Nov 2004
Basic Financial info
Total number of Shares: 4208577
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3177924 | |||
Entity (NZ Limited Company) | Ocean Beach Land Holdings Limited Shareholder NZBN: 9429032443523 |
Hastings 4156 New Zealand |
27 Jun 2020 - |
Shares Allocation #2 Number of Shares: 1030653 | |||
Individual | Whyte, Sarah Mary |
Havelock North Havelock North 4130 New Zealand |
20 Mar 2019 - |
Individual | Silver, Ian Richard |
Rd1 Levin New Zealand |
09 Sep 2005 - |
Director | Lowe, Andrew Graeme |
Waimarama 4294 New Zealand |
20 Mar 2019 - |
Individual | Stace, Kathrin Joan |
Oneroa Waiheke Island 1081 New Zealand |
20 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Devine, Bernard Stuart |
Havelock North |
09 Sep 2005 - 27 Jun 2010 |
Individual | Wares, Andrew Ross |
Napier New Zealand |
03 Nov 2004 - 29 Sep 2011 |
Entity | Hill Country Haupouri Flats Limited Shareholder NZBN: 9429036078981 Company Number: 1284180 |
Hastings 4122 New Zealand |
14 Apr 2003 - 27 Jun 2020 |
Entity | Wallace Development Company Limited Shareholder NZBN: 9429036651153 Company Number: 1184007 |
03 Nov 2004 - 03 Nov 2004 | |
Individual | Wares, Andrew Ross |
Napier |
14 Apr 2003 - 03 Nov 2004 |
Entity | Hill Country Haupouri Flats Limited Shareholder NZBN: 9429036078981 Company Number: 1284180 |
Hastings 4122 New Zealand |
14 Apr 2003 - 27 Jun 2020 |
Individual | Yortt, Gavin Carl |
Te Awanga New Zealand |
03 Nov 2004 - 29 Sep 2011 |
Individual | Kelt, Belinda Norah |
Havelock North |
14 Apr 2003 - 03 Nov 2004 |
Entity | Wallace Development Company Limited Shareholder NZBN: 9429036651153 Company Number: 1184007 |
03 Nov 2004 - 03 Nov 2004 | |
Individual | Kelt, David Andrew James |
Havelock North |
14 Apr 2003 - 03 Nov 2004 |
Individual | Lowe, Graeme Eric Selby |
Havelock North New Zealand |
09 Sep 2005 - 04 Feb 2014 |
Individual | Smith, Keith Raymond |
Mission Bay Auckland |
09 Sep 2005 - 07 Sep 2007 |
Philip William Hocquard - Director
Appointment date: 14 Apr 2003
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Andrew Graeme Lowe - Director
Appointment date: 04 Aug 2003
Address: Waimarama, 4294 New Zealand
Address used since 01 Jul 2017
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Graeme Eric Selby Lowe - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 15 Jul 2012
Address: Middle Road, Havelock North,
Address used since 17 Jun 2005
Gavin Carl Yortt - Director (Inactive)
Appointment date: 28 Sep 2003
Termination date: 23 Sep 2011
Address: Te Awanga, 4102 New Zealand
Address used since 28 Sep 2003
David Andrew James Kelt - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 17 Jun 2005
Address: Havelock North,
Address used since 14 Apr 2003
Jonathan Patrick Wallace - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 17 Jun 2005
Address: Havelock North,
Address used since 01 Oct 2003
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