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Tennent Hotels Limited

Type: NZ Limited Company (Ltd)
9429039723475
NZBN
308560
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
390 Devon Street East
New Plymouth New Zealand
Registered address used since 17 Mar 1997
390 Devon Street East
New Plymouth New Zealand
Physical address used since 16 Apr 1997
390 Devon Street East, Strandon
Strandon
New Plymouth 4312
New Zealand
Service address used since 21 Jun 2023

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).

Addresses

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

Contact info
64 6 7599099
13 Jun 2023 Primary
64 21 759610
01 Oct 2018 Phone
peter@devonhotel.co.nz
01 Oct 2018 Email
www.devonhotel.co.nz
01 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99999
Entity (NZ Limited Company) Devon Lodge Holdings Limited
Shareholder NZBN: 9429040174129
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tennent, Rosemary Anne New Plymouth

Ultimate Holding Company

21 Jul 1991
Effective Date
Devon Lodge Holdings Limited
Name
Ltd
Type
170885
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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