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Tennyson Ob Limited

Type: NZ Limited Company (Ltd)
9429036046959
NZBN
1289359
Company Number
Registered
Company Status
Current address
499 Coventry Road
Hastings 4156
New Zealand
Physical & registered & service address used since 07 Oct 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3177924
Entity (NZ Limited Company) Ocean Beach Land Holdings Limited
Shareholder NZBN: 9429032443523
Hastings
4156
New Zealand
Shares Allocation #2 Number of Shares: 1030653
Individual Whyte, Sarah Mary Havelock North
Havelock North
4130
New Zealand
Individual Silver, Ian Richard Rd1
Levin

New Zealand
Director Lowe, Andrew Graeme Waimarama
4294
New Zealand
Individual Stace, Kathrin Joan Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devine, Bernard Stuart Havelock North
Individual Wares, Andrew Ross Napier

New Zealand
Entity Hill Country Haupouri Flats Limited
Shareholder NZBN: 9429036078981
Company Number: 1284180
Hastings
4122
New Zealand
Entity Wallace Development Company Limited
Shareholder NZBN: 9429036651153
Company Number: 1184007
Individual Wares, Andrew Ross Napier
Entity Hill Country Haupouri Flats Limited
Shareholder NZBN: 9429036078981
Company Number: 1284180
Hastings
4122
New Zealand
Individual Yortt, Gavin Carl Te Awanga

New Zealand
Individual Kelt, Belinda Norah Havelock North
Entity Wallace Development Company Limited
Shareholder NZBN: 9429036651153
Company Number: 1184007
Individual Kelt, David Andrew James Havelock North
Individual Lowe, Graeme Eric Selby Havelock North

New Zealand
Individual Smith, Keith Raymond Mission Bay
Auckland
Directors

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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