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Ten Pin Tauranga Limited

Type: NZ Limited Company (Ltd)
9429036955077
NZBN
1126368
Company Number
Registered
Company Status
Current address
7 Totara Street
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 15 Oct 2012
60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 Oct 2021

Ten Pin Tauranga Limited, a registered company, was incorporated on 27 Mar 2001. 9429036955077 is the NZBN it was issued. The company has been managed by 4 directors: Mark Bryan Stretton - an active director whose contract began on 17 Aug 2005,
Rebecca Stretton - an active director whose contract began on 30 Apr 2008,
Kenneth Albert Walter - an inactive director whose contract began on 27 Mar 2001 and was terminated on 14 Apr 2008,
Deborah Kristine Stretton - an inactive director whose contract began on 17 Aug 2005 and was terminated on 01 Mar 2008.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, 3110 (service address),
7 Totara Street, Mount Maunganui, 3116 (other address) among others.
Ten Pin Tauranga Limited had been using 7 Totara Street, Mount Maunganui as their registered address up until 20 Oct 2021.
A total of 20000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 200 shares (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 9800 shares (49 per cent). Finally the third share allocation (9800 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 18 Dec 2020 to 20 Oct 2021

Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 22 Sep 2020 to 18 Dec 2020

Address #3: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 24 Oct 2012 to 22 Sep 2020

Address #4: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand

Physical & registered address used from 15 Jan 2009 to 24 Oct 2012

Address #5: C/-markhams Mri Auckland Ltd, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 16 Dec 2005 to 15 Jan 2009

Address #6: 353 Devonport Road, Tauranga

Registered & physical address used from 16 Apr 2003 to 16 Dec 2005

Address #7: 135 13th Ave, Tauranga

Registered address used from 30 Jul 2002 to 16 Apr 2003

Address #8: 45 Thirlwall Lane, Cambridge

Physical address used from 27 Mar 2001 to 27 Mar 2001

Address #9: 135 13th Ave, Tauranga

Physical address used from 27 Mar 2001 to 16 Apr 2003

Address #10: 45 Thirlwall Lane, Cambridge

Registered address used from 27 Mar 2001 to 30 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Stretton, Rebecca Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 9800
Entity (NZ Limited Company) Nikki Burley Trustees (2004) Limited
Shareholder NZBN: 9429035401483
41 Monmouth Street
Tauranga
3141
New Zealand
Individual Stretton, Rebecca Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 9800
Individual Stretton, Mark Bryan Tauranga South
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Lloyd & Associates 2012 Limited
Shareholder NZBN: 9429031155724
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Stretton, Mark Bryan Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stretton, Deborah Kristine Tauranga
Entity Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Individual Walter, Kenneth Albert R D 3
Oropi, Tauranga
Individual Walter, Lorraine Suzette R D 3
Oropi, Tauranga
Entity Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Directors

Mark Bryan Stretton - Director

Appointment date: 17 Aug 2005

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Oct 2010


Rebecca Stretton - Director

Appointment date: 30 Apr 2008

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Oct 2010


Kenneth Albert Walter - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 14 Apr 2008

Address: Rd3 Oropi, Tauranga,

Address used since 01 Apr 2005


Deborah Kristine Stretton - Director (Inactive)

Appointment date: 17 Aug 2005

Termination date: 01 Mar 2008

Address: Tauranga,

Address used since 17 Aug 2005

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