Th Tennyson Limited, a registered company, was registered on 19 Jul 1993. 9429038843303 is the number it was issued. The company has been supervised by 7 directors: Robyn W. - an active director whose contract started on 11 Oct 1993,
Terry Patrick Coffey - an active director whose contract started on 27 Oct 2015,
John H. - an active director whose contract started on 07 Dec 2017,
Kevin M. - an inactive director whose contract started on 13 Mar 2014 and was terminated on 08 Dec 2017,
Charles B. - an inactive director whose contract started on 19 Dec 2014 and was terminated on 06 Apr 2017.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 2396 State Highway 50, Rd 5, Hastings, 4175 (registered address),
2396 State Highway 50, Rd 5, Hastings (other address),
2396 State Highway 50, Rd 5, Hastings, 4175 (physical address),
2396 State Highway 50, Rd 5, Hastings, 4175 (service address) among others.
Th Tennyson Limited had been using C/-Staples Rodway Hb, 1St Floor, Cnr, Hastings & Eastbourne Streets, Hastings as their physical address until 01 Jul 2007.
More names for this company, as we managed to find at BizDb, included: from 28 Feb 1997 to 04 Feb 2021 they were called Trinity Hill Limited, from 19 Jul 1993 to 28 Feb 1997 they were called Gimblett Estate Limited.
A total of 18885777 shares are issued to 3 shareholders (3 groups). The first group is comprised of 12653471 shares (67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 566573 shares (3 per cent). Finally we have the 3rd share allocation (5665733 shares 30 per cent) made up of 1 entity.
Principal place of activity
2396 State Highway 50, Rd 5, Hastings, 4175 New Zealand
Previous addresses
Address #1: C/-staples Rodway Hb, 1st Floor, Cnr, Hastings & Eastbourne Streets, Hastings
Physical address used from 26 Apr 2006 to 01 Jul 2007
Address #2: Staples Rodway Hb, 1st Floor, Cnr, Hastings & Eastbourne Streets, Hastings
Registered address used from 26 Apr 2006 to 30 Jul 2007
Address #3: C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier
Registered address used from 14 Jul 1999 to 26 Apr 2006
Address #4: Staples Rodway, 1st Floor, Cnr Marine Parade & Vautier Str, Napier
Physical address used from 25 Feb 1997 to 26 Apr 2006
Address #5: C/- Ernst & Young, 1st Floor, Cnr Marine Parade & Vautier Str, Napier
Physical address used from 25 Feb 1997 to 25 Feb 1997
Basic Financial info
Total number of Shares: 18885777
Annual return filing month: April
Annual return last filed: 31 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12653471 | |||
| Other (Other) | Terroir Winery Fund Lp |
Salt Lake City UT84109 United States |
06 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 566573 | |||
| Individual | Hancock, John Stewart |
Hastings |
19 Jul 1993 - |
| Shares Allocation #3 Number of Shares: 5665733 | |||
| Individual | Wilson, Robyn Marjorie | 19 Jul 1993 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Selenium Corporation Limited Shareholder NZBN: 9429039044556 Company Number: 527050 |
19 Jul 1993 - 31 Jan 2011 | |
| Entity | Selenium Corporation Limited Shareholder NZBN: 9429039044556 Company Number: 527050 |
19 Jul 1993 - 31 Jan 2011 |
Robyn W. - Director
Appointment date: 11 Oct 1993
Terry Patrick Coffey - Director
Appointment date: 27 Oct 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 27 Oct 2015
John H. - Director
Appointment date: 07 Dec 2017
Address: Saint Helena, California, 94574 United States
Address used since 07 Dec 2017
Kevin M. - Director (Inactive)
Appointment date: 13 Mar 2014
Termination date: 08 Dec 2017
Address: Healdsburg, California, 95448 United States
Address used since 13 Mar 2014
Charles B. - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 06 Apr 2017
Address: Santa Barbara, California, 93108 United States
Address used since 19 Dec 2014
John Stewart Hancock - Director (Inactive)
Appointment date: 19 Jul 1993
Termination date: 19 Dec 2014
Address: Hastings, 4175 New Zealand
Address used since 19 Jul 1993
Trevor David Janes - Director (Inactive)
Appointment date: 19 Jul 1993
Termination date: 22 Dec 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Apr 2003
Pure Restaurant Limited
403 Ngatarawa Road
Pacific Remote Medical Solutions And Support Limited
2542 State Highway 50