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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Stretton, Rebecca |
Tauranga South Tauranga 3112 New Zealand |
06 Oct 2009 - |
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 |
02 May 2008 - |
Individual | Stretton, Rebecca |
Tauranga South Tauranga 3112 New Zealand |
02 May 2008 - |
Shares Allocation #3 Number of Shares: 9800 | |||
Individual | Stretton, Mark Bryan |
Tauranga South Tauranga 3112 New Zealand |
12 Sep 2006 - |
Entity (NZ Limited Company) | Lloyd & Associates 2012 Limited Shareholder NZBN: 9429031155724 |
60 Durham Street Tauranga 3110 New Zealand |
30 May 2013 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Stretton, Mark Bryan |
Tauranga South Tauranga 3112 New Zealand |
12 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stretton, Deborah Kristine |
Tauranga |
12 Sep 2006 - 12 Sep 2006 |
Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
21 Oct 2010 - 30 May 2013 | |
Individual | Walter, Kenneth Albert |
R D 3 Oropi, Tauranga |
27 Mar 2001 - 09 Dec 2005 |
Individual | Walter, Lorraine Suzette |
R D 3 Oropi, Tauranga |
27 Mar 2001 - 09 Dec 2005 |
Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
21 Oct 2010 - 30 May 2013 |
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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