Shortcuts

Tenths Village Limited

Type: NZ Limited Company (Ltd)
9429037389710
NZBN
1010108
Company Number
Registered
Company Status
Current address
2 Taranaki Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 24 Feb 2020

Tenths Village Limited, a registered company, was launched on 07 Feb 2000. 9429037389710 is the NZ business number it was issued. This company has been managed by 8 directors: Euan Frank Playle - an active director whose contract started on 14 Aug 2017,
Mahara Okeroa - an active director whose contract started on 22 Sep 2022,
Anaru Smiler - an active director whose contract started on 22 Sep 2022,
Richard Te One - an inactive director whose contract started on 30 Oct 2012 and was terminated on 06 May 2021,
Morris Te Whiti Love - an inactive director whose contract started on 27 Jan 2014 and was terminated on 30 Jun 2019.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Taranaki Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Tenths Village Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address up until 24 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - Wellington Tenths Trust Corporate Trustee Limited - located at 6011, Wellington Central, Wellington.

Addresses

Previous addresses

Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 04 Feb 2014 to 24 Feb 2020

Address: C/- The New Zealand Guardian Trust, Company Ltd, Level 3, Nzi House, 25/33 Victoria St, Wellington New Zealand

Registered address used from 13 Apr 2000 to 04 Feb 2014

Address: C/- The New Zealand Guardian Trust, Company Ltd, Level 3, Nzi House, 25/33 Victoria St, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: C/- The New Zealand Guardian Trust, Company Ltd, Level 3, Nzi House, 25/33 Victoria St, Wellington New Zealand

Physical address used from 07 Feb 2000 to 04 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wellington Tenths Trust Corporate Trustee Limited
Shareholder NZBN: 9429041419458
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ede, Vanessa Waikawa
Picton
7220
New Zealand
Individual Love, Catherine Maarie Amohia Korokoro
Lower Hutt
5012
New Zealand
Individual Te One, Richard Stokes Valley
Lower Hutt
5019
New Zealand
Individual Te One, Mark Paekakariki
Paekakariki
5034
New Zealand
Individual Walden, Maurice Wellington Central
Wellington
6011
New Zealand
Individual Hughes, Jeanie Wellington Central
Wellington
6011
New Zealand
Individual Love, Morrie Te Whiti Newtown
Wellington
6021
New Zealand
Individual Love, Wi-tako James Lennox Aotea
Porirua
5024
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Knuckey, Grant Waiwhakaiho
New Plymouth
4312
New Zealand
Individual Love-parata, Matthew Taupo
Taupo
3330
New Zealand
Individual Love, Ralph Heberley Ngatata Plimmerton
Porirua
5026
New Zealand
Directors

Euan Frank Playle - Director

Appointment date: 14 Aug 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 04 Feb 2020

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Aug 2017


Mahara Okeroa - Director

Appointment date: 22 Sep 2022

Address: Rd 37, Warea, 4381 New Zealand

Address used since 22 Sep 2022


Anaru Smiler - Director

Appointment date: 22 Sep 2022

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 22 Sep 2022


Richard Te One - Director (Inactive)

Appointment date: 30 Oct 2012

Termination date: 06 May 2021

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 22 Aug 2017

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 30 Oct 2012


Morris Te Whiti Love - Director (Inactive)

Appointment date: 27 Jan 2014

Termination date: 30 Jun 2019

Address: Newtown, Wellington, 6021 New Zealand

Address used since 27 Jan 2014


Dr Leo Francis John Buchanan - Director (Inactive)

Appointment date: 07 Feb 2000

Termination date: 14 Aug 2017

Address: Wellington, 6001 New Zealand

Address used since 31 Aug 2015


Dr Ralph Heberley Ngatata Love - Director (Inactive)

Appointment date: 07 Feb 2000

Termination date: 31 Oct 2012

Address: Plimmerton,

Address used since 03 Sep 2007


Sir Paul Alfred Reeves - Director (Inactive)

Appointment date: 07 Feb 2000

Termination date: 08 Jun 2011

Address: Auckalnd,

Address used since 21 Aug 2008

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace