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Tenoroc Holdings Limited

Type: NZ Limited Company (Ltd)
9429040891606
NZBN
21424
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
25 Haining Street
Wellington New Zealand
Registered address used since 12 Sep 2006
Po Box 2873
Wellington
Wellington 6140
New Zealand
Postal address used since 02 Apr 2019
22 Thane Road
Roseneath
Wellington 6011
New Zealand
Physical & service address used since 10 Apr 2019

Tenoroc Holdings Limited, a registered company, was registered on 04 Oct 1968. 9429040891606 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been supervised by 3 directors: Alvin Graham Relph - an active director whose contract started on 26 Nov 1986,
David James Houston - an inactive director whose contract started on 26 Nov 1986 and was terminated on 19 Jun 2006,
Christine Anne Relph - an inactive director whose contract started on 26 Nov 1986 and was terminated on 31 Mar 2000.
Updated on 14 Feb 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 22 Thane Road, Roseneath, Wellington, 6011 (physical address),
22 Thane Road, Roseneath, Wellington, 6011 (service address),
Po Box 2873, Wellington, Wellington, 6140 (postal address),
25 Haining Street, Wellington (registered address) among others.
Tenoroc Holdings Limited had been using 25 Haining Street, Wellington as their physical address up to 10 Apr 2019.
A total of 619090 shares are issued to 2 shareholders (2 groups). The first group includes 397495 shares (64.21 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 221595 shares (35.79 per cent).

Addresses

Principal place of activity

22 Thane Road, Roseneath, Wellington, 6011 New Zealand


Previous addresses

Address #1: 25 Haining Street, Wellington New Zealand

Physical address used from 12 Sep 2006 to 10 Apr 2019

Address #2: 32 Motueka St, Ngaio, Wellington

Physical & registered address used from 01 Jul 1997 to 12 Sep 2006

Contact info
64 27487 3378
02 Apr 2019 Phone
alvinrelph@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 619090

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 397495
Individual Relph, Alvin Graham Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 221595
Other (Other) Aaron Charles Relph Kilbirnie
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seymour, M J S Bucklands Beach
Auckland
Individual Relph, Ge Rotorua
Individual Houston, Mi Paraparaumu
Individual Houston, Ml Ngaio
Wellington
Individual Houston, Ki Paraparaumu
Individual Francis, Vh Otaki
Individual Pye, Ja Wellington
Individual Seymout, Ri Te Kuiti
Individual Houston, Dj Ngaio
Wellington
Individual Seymour, Y C Bucklands Beach
Auckland
Individual Kendrick, Ra Taupiri
Individual Ash, Aj Newlands
Wellington
Individual Houston, Jd Ngaio
Wellington
Directors

Alvin Graham Relph - Director

Appointment date: 26 Nov 1986

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 10 Dec 2014

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 19 Sep 2017


David James Houston - Director (Inactive)

Appointment date: 26 Nov 1986

Termination date: 19 Jun 2006

Address: Wellington,

Address used since 26 Nov 1986


Christine Anne Relph - Director (Inactive)

Appointment date: 26 Nov 1986

Termination date: 31 Mar 2000

Address: Maupuia, Wellington,

Address used since 26 Nov 1986

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