Tennyson Securities Limited was started on 20 Aug 1999 and issued a New Zealand Business Number of 9429037504984. The registered LTD company has been run by 2 directors: Alan William Badcock - an active director whose contract began on 20 Aug 1999,
Kurt Anthony Girdler - an inactive director whose contract began on 20 Aug 1999 and was terminated on 20 Aug 1999.
According to our data (last updated on 08 Apr 2024), this company filed 1 address: 5 Exeter Cresc, Whanganui, Whanganui, 4500 (category: physical, registered).
Up until 10 Oct 2018, Tennyson Securities Limited had been using 18 Bell Street, Whanganui, Whanganui as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Badcock, Alan William (an individual) located at Wanganui,
Badcock, Pamela Ann (an individual) located at Wanganui.
Principal place of activity
5 Exeter Cresc, Whanganui, Whanganui, 4500 New Zealand
Previous addresses
Address: 18 Bell Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 09 Nov 2017 to 10 Oct 2018
Address: Silks Business Centre, 24 Bell Street, Wanganui, 4500 New Zealand
Registered & physical address used from 19 Dec 2012 to 09 Nov 2017
Address: C/-silks Business Advisory, 24 Bell Street, Wanganui, 4500 New Zealand
Registered & physical address used from 24 Nov 2011 to 19 Dec 2012
Address: C/-silks Chartered Accountants, 24 Bell Street, Wanganui 4500 New Zealand
Registered & physical address used from 21 Oct 2009 to 24 Nov 2011
Address: 16 Bell Stret, Wanganui
Registered address used from 18 Dec 2000 to 21 Oct 2009
Address: 16 Bell Stret, Wanganui
Physical address used from 18 Dec 2000 to 18 Dec 2000
Address: 24 Bell Street, Wanganui
Physical address used from 18 Dec 2000 to 21 Oct 2009
Address: 16 Bell Stret, Wanganui
Registered address used from 12 Apr 2000 to 18 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Badcock, Alan William |
Wanganui |
20 Aug 1999 - |
| Individual | Badcock, Pamela Ann |
Wanganui |
20 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clapham, Laurence Charles |
New Plymouth New Zealand |
20 Aug 1999 - 14 Nov 2015 |
Alan William Badcock - Director
Appointment date: 20 Aug 1999
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 15 Oct 2009
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 20 Aug 1999
Termination date: 20 Aug 1999
Address: Raumati Beach,
Address used since 20 Aug 1999
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