Tennyson Flats Limited, a registered company, was started on 05 Feb 1965. 9429040913759 is the business number it was issued. This company has been run by 10 directors: Rahimah Alderwick - an active director whose contract started on 01 Nov 2016,
Roger Graham Higgison - an active director whose contract started on 20 Dec 2019,
Jacque Bernstein - an inactive director whose contract started on 13 Sep 2007 and was terminated on 25 Jan 2021,
Amie Cripps - an inactive director whose contract started on 07 Aug 2007 and was terminated on 30 Jun 2015,
Debbie Craig - an inactive director whose contract started on 22 Dec 2006 and was terminated on 13 Sep 2007.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 47 Tennyson St, Petone, Wellington, 5012 (types include: registered, physical).
Tennyson Flats Limited had been using 47 Tennyson St, Petone as their physical address up to 08 Dec 2020.
A total of 11900 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 4300 shares (36.13%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3300 shares (27.73%). Finally there is the next share allocation (4300 shares 36.13%) made up of 1 entity.
Previous address
Address: 47 Tennyson St, Petone New Zealand
Physical & registered address used from 27 Jun 1997 to 08 Dec 2020
Basic Financial info
Total number of Shares: 11900
Annual return filing month: November
Annual return last filed: 11 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4300 | |||
| Individual | Higgison, Roger Graham |
Petone Lower Hutt 5012 New Zealand |
24 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 3300 | |||
| Individual | Girardin, Eugene Karl |
Petone Lower Hutt 5012 New Zealand |
22 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 4300 | |||
| Individual | Alderwick, Rahimah |
Petone Lower Hutt 5012 New Zealand |
30 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Drongelen, Lynley |
Christchurch New Zealand |
13 Jul 2005 - 06 Mar 2017 |
| Individual | Garthwaite, Wayne |
Massey Auckland New Zealand |
13 Jul 2005 - 06 Mar 2017 |
| Individual | Garthwaite, Joy |
Petone New Zealand |
13 Jul 2005 - 06 Mar 2017 |
| Individual | Cripps, Timothy John And Glenda Marie |
47 Tennyson Street Petone 5012 New Zealand |
13 Jul 2005 - 30 Nov 2015 |
| Individual | Cripps, Glenda |
Petone Lower Hutt |
07 Aug 2007 - 13 Sep 2007 |
| Individual | Craig, Debbie |
Petone |
13 Jul 2005 - 07 Aug 2007 |
| Individual | Garthwaite, Allan |
Petone Wellington |
05 Feb 1965 - 26 Nov 2004 |
| Individual | Craig, Debbie |
Petone Wellington |
05 Feb 1965 - 26 Nov 2004 |
| Individual | Park, Emma Lauren |
Petone Lower Hutt 5012 New Zealand |
06 Mar 2017 - 24 Jan 2020 |
| Individual | Richards, Kenneth Alan |
Petone Wellington |
05 Feb 1965 - 26 Nov 2004 |
| Individual | Bernstein, Jacque |
Petone Lower Hutt New Zealand |
13 Sep 2007 - 22 Feb 2021 |
| Individual | Joy, Garthwaite |
Petone |
26 Nov 2004 - 26 Nov 2004 |
| Individual | Garthwaite, Warren |
Parklands Christchurch New Zealand |
13 Jul 2005 - 06 Mar 2017 |
Rahimah Alderwick - Director
Appointment date: 01 Nov 2016
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Nov 2016
Roger Graham Higgison - Director
Appointment date: 20 Dec 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 20 Dec 2019
Jacque Bernstein - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 25 Jan 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 Nov 2015
Amie Cripps - Director (Inactive)
Appointment date: 07 Aug 2007
Termination date: 30 Jun 2015
Address: Petone, Lower Hutt, New Zealand
Address used since 07 Aug 2007
Debbie Craig - Director (Inactive)
Appointment date: 22 Dec 2006
Termination date: 13 Sep 2007
Address: Petone, Lower Hutt,
Address used since 22 Dec 2006
Michael Eric Gould - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 10 Aug 2007
Address: Upper Hutt,
Address used since 29 May 2007
Kenneth Alan Richards - Director (Inactive)
Appointment date: 10 Apr 1997
Termination date: 18 Dec 2006
Address: 47 Tennyson Street, Petone,
Address used since 10 Apr 1997
Allan Garthwaite - Director (Inactive)
Appointment date: 30 Nov 1991
Termination date: 06 Apr 2004
Address: Petone,
Address used since 30 Nov 1991
William Robert Frost - Director (Inactive)
Appointment date: 30 Nov 1991
Termination date: 04 Apr 1997
Address: Petone,
Address used since 30 Nov 1991
Grace Montgomery Cairns - Director (Inactive)
Appointment date: 30 Nov 1991
Termination date: 30 Sep 1994
Address: Peton,
Address used since 30 Nov 1991
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