Tenure Properties Limited, a registered company, was started on 11 Dec 2001. 9429036688227 is the business number it was issued. This company has been supervised by 5 directors: Torquil Anthony Quentin Featherston Johnston - an active director whose contract began on 11 Dec 2001,
Gary Douglas Crawford - an active director whose contract began on 22 Aug 2023,
Geraldine Lorraine Crawford - an active director whose contract began on 22 Aug 2023,
Douglas Ian Crawford - an inactive director whose contract began on 11 Dec 2001 and was terminated on 22 Aug 2023,
Laurie Lilian Pereira - an inactive director whose contract began on 11 Dec 2001 and was terminated on 31 Jan 2018.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Tenure Properties Limited had been using Bate Hallett, 208 Karamu Road, Hastings as their registered address until 13 Jul 2021.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (10 per cent). Finally there is the third share allotment (120 shares 40 per cent) made up of 1 entity.
Principal place of activity
371 Tuki Tuki Road, Rd 10, Hastings, 4180 New Zealand
Previous address
Address #1: Bate Hallett, 208 Karamu Road, Hastings New Zealand
Registered & physical address used from 11 Dec 2001 to 13 Jul 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Hastings 4180 New Zealand |
11 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Crawford, Geraldine Lorraine |
Hastings 4175 New Zealand |
22 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Crawford, Douglas Ian |
Rd 5 Hastings 4175 New Zealand |
11 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tenure Two Limited Shareholder NZBN: 9429031256803 Company Number: 3237255 |
Hastings Hastings Null 4122 New Zealand |
03 Jul 2013 - 12 Jul 2018 |
| Individual | Pereira, Laurie Lilian |
Havelock North Havelock North 4130 New Zealand |
11 Dec 2001 - 22 Feb 2018 |
| Entity | Tenure Two Limited Shareholder NZBN: 9429031256803 Company Number: 3237255 |
Hastings Hastings Null 4122 New Zealand |
03 Jul 2013 - 12 Jul 2018 |
Torquil Anthony Quentin Featherston Johnston - Director
Appointment date: 11 Dec 2001
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 03 Jul 2013
Gary Douglas Crawford - Director
Appointment date: 22 Aug 2023
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 22 Aug 2023
Geraldine Lorraine Crawford - Director
Appointment date: 22 Aug 2023
Address: Hastings, 4175 New Zealand
Address used since 22 Aug 2023
Douglas Ian Crawford - Director (Inactive)
Appointment date: 11 Dec 2001
Termination date: 22 Aug 2023
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 03 Jul 2013
Laurie Lilian Pereira - Director (Inactive)
Appointment date: 11 Dec 2001
Termination date: 31 Jan 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Jul 2015
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