Tenon Developments Limited

Tenon Developments Limited was registered on 13 Mar 1989 and issued an NZBN of 9429039345639. The registered LTD company has been managed by 3 directors: Ulrike Mclachlan - an active director whose contract began on 12 Nov 2003,
Corran Mclachlan - an inactive director whose contract began on 04 May 1992 and was terminated on 09 Aug 2003,
Wayne Richard Johnson - an inactive director whose contract began on 04 May 1992 and was terminated on 06 Sep 2000.
As stated in BizDb's information (last updated on 26 Apr 2024), this company uses 2 addresses: 16 Marshall Street, Paeroa, Paeroa, 3600 (physical address),
16 Marshall Street, Paeroa, Paeroa, 3600 (service address),
16 Huia Street, Devonport, Auckland, 0624 (registered address).
Up to 27 May 2021, Tenon Developments Limited had been using Marshall Street, Paeroa as their physical address.
BizDb found other names used by this company: from 13 Mar 1989 to 04 Jul 1989 they were named Lock Shelf No 3 Company Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Coombe, Anthony Brian (an individual) located at Paeroa, Paeroa postcode 3600.
Then there is a group that consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Mclachlan, Ulrike - located at Devonport, North Shore City, Auckland.

Previous addresses

Address #1: Marshall Street, Paeroa, 3600 New Zealand

Physical address used from 16 Mar 2009 to 27 May 2021

Address #2: Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa

Physical address used from 08 Mar 2007 to 16 Mar 2009

Address #3: 29 Summer Street, Devonport, Auckland

Physical address used from 01 Jul 1997 to 08 Mar 2007

Address #4: Allen Street, Morrinsville

Registered address used from 09 Jun 1992 to 16 Mar 2009

Previous Shareholders

Ulrike Mclachlan - Director

Appointment date: 12 Nov 2003

Corran Mclachlan - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 09 Aug 2003

Wayne Richard Johnson - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 06 Sep 2000