Tennent Brown Architects Limited, a registered company, was registered on 16 Apr 2002. 9429036558681 is the NZBN it was issued. "Architect" (business classification M692110) is how the company is categorised. This company has been supervised by 2 directors: Hugh John Tennent - an active director whose contract started on 16 Apr 2002,
Ewan Robert Brown - an active director whose contract started on 24 May 2004.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 6, 7-11 Dixon Street, Wellington, 6011 (types include: office, delivery).
Tennent Brown Architects Limited had been using Level 6, Anvil House, 138 Wakefield Street, Wellington as their physical address until 11 Jun 2015.
Old names for this company, as we found at BizDb, included: from 16 Apr 2002 to 02 Aug 2006 they were called Hugh Tennent Architects Limited.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 48 shares (48 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly there is the 3rd share allocation (24 shares 24 per cent) made up of 2 entities.
Principal place of activity
Level 6, 7-11 Dixon Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, Anvil House, 138 Wakefield Street, Wellington, 6011 New Zealand
Physical address used from 25 Jun 2013 to 11 Jun 2015
Address #2: Level 6, Hope Gibbons Building, 7-11 Dixon St, Wellington New Zealand
Physical address used from 30 Jun 2004 to 25 Jun 2013
Address #3: Level 6, 7-11 Dixon Street, Wellington New Zealand
Registered address used from 20 Sep 2002 to 11 Jun 2015
Address #4: Lev El 6, 7-11 Dixon Street, Wellington
Physical address used from 20 Sep 2002 to 30 Jun 2004
Address #5: Level 2, 1 Blair Street, Wellington
Registered & physical address used from 16 Apr 2002 to 20 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Morrison, Susan Jane |
17 Dover Street, Island Bay Wellington 6023 New Zealand |
27 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Brown, Ewan Robert |
Mount Victoria Wellington 6011 New Zealand |
23 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Leong, Cliff |
St Albans Christchurch 8014 New Zealand |
27 Jun 2011 - |
| Individual | Keith-brown, Judith Mary |
Mount Victoria Wellington 6011 New Zealand |
27 Jun 2011 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Brown, Ewan Robert |
Mount Victoria Wellington 6011 New Zealand |
23 Jun 2004 - |
| Individual | Leong, Cliff |
St Albans Christchurch 8014 New Zealand |
27 Jun 2011 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Director | Tennent, Hugh John |
Island Bay Wellington 6023 New Zealand |
21 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Aalto And Alver Trusts | 23 Jun 2004 - 27 Jun 2011 | |
| Individual | Tennent, Hugh John |
Raumati South |
23 Jun 2004 - 27 Jun 2010 |
| Individual | Tennent, Hugh John |
17 Dover Street, Island Bay Wellington 6023 New Zealand |
23 Jun 2004 - 27 Jun 2010 |
| Individual | Tennent, Hugh John |
Raumati South |
23 Jun 2004 - 27 Jun 2010 |
| Individual | Tennent, Hugh John |
Island Bay Wellington New Zealand |
23 Jun 2004 - 27 Jun 2010 |
| Individual | Morrison, Susan Jane |
Raumati South |
23 Jun 2004 - 27 Jun 2010 |
| Individual | James, Kathryn Dawn |
Hataitai Wellington 6021 New Zealand |
27 Jun 2011 - 21 Dec 2022 |
| Individual | Tennent, Hugh John |
Raumati South |
23 Jun 2004 - 27 Jun 2010 |
| Other | Hearth Trust | 23 Jun 2004 - 27 Jun 2011 | |
| Individual | James, Kathryn Dawn |
Raumati South |
23 Jun 2004 - 27 Jun 2010 |
| Other | Null - Aalto And Alver Trusts | 23 Jun 2004 - 27 Jun 2011 | |
| Other | Null - Hearth Trust | 23 Jun 2004 - 27 Jun 2011 | |
| Individual | Morrison, Susan Jane |
Raumati South |
23 Jun 2004 - 27 Jun 2010 |
Hugh John Tennent - Director
Appointment date: 16 Apr 2002
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 24 May 2004
Ewan Robert Brown - Director
Appointment date: 24 May 2004
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 22 May 2010
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