Tennent Hotels Limited was started on 27 Jun 1986 and issued a New Zealand Business Number of 9429039723475. This registered LTD company has been run by 5 directors: Rosemary Anne Tennent - an active director whose contract started on 19 May 1988,
Peter David Tennent - an active director whose contract started on 01 Apr 1996,
Noel Henry Yarrow - an inactive director whose contract started on 19 May 1988 and was terminated on 01 Apr 1996,
John Alfred Yarrow - an inactive director whose contract started on 01 Oct 1992 and was terminated on 01 Apr 1996,
Paul Steven Yarrow - an inactive director whose contract started on 01 Oct 1992 and was terminated on 01 Apr 1996.
As stated in our data (updated on 15 Feb 2024), this company uses 1 address: 390 Devon Street East, New Plymouth, 4312 (type: registered, service).
Up until 21 Jun 2023, Tennent Hotels Limited had been using 390 Devon Street East, New Plymouth as their service address.
BizDb found more names used by this company: from 27 Jun 1986 to 20 Jan 1997 they were called Oxenberg Holdings Limited.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99999 shares are held by 1 entity, namely:
Devon Lodge Holdings Limited (an entity) located at New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Tennent, Rosemary Anne - located at New Plymouth. Tennent Hotels Limited was categorised as "Hotel operation" (ANZSIC H440040).
Other active addresses
Address #4: 390 Devon Street East, New Plymouth, 4312 New Zealand
Registered & service address used from 10 Jul 2023
Previous addresses
Address #1: 390 Devon Street East, New Plymouth New Zealand
Service address used from 16 Apr 1997 to 21 Jun 2023
Address #2: C/o Yarrows (the Bakers) Limited, Main Street, Manaia
Registered address used from 17 Mar 1997 to 17 Mar 1997
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99999 | |||
Entity (NZ Limited Company) | Devon Lodge Holdings Limited Shareholder NZBN: 9429040174129 |
New Plymouth 4312 New Zealand |
27 Jun 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tennent, Rosemary Anne |
New Plymouth |
27 Jun 1986 - |
Ultimate Holding Company
Rosemary Anne Tennent - Director
Appointment date: 19 May 1988
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2015
Peter David Tennent - Director
Appointment date: 01 Apr 1996
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2015
Noel Henry Yarrow - Director (Inactive)
Appointment date: 19 May 1988
Termination date: 01 Apr 1996
Address: Manaia,
Address used since 19 May 1988
John Alfred Yarrow - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 01 Apr 1996
Address: New Plymouth,
Address used since 01 Oct 1992
Paul Steven Yarrow - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 01 Apr 1996
Address: Ponsonby, Auckland,
Address used since 01 Oct 1992
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