Tennent Brown Limited, a registered company, was registered on 01 Apr 2015. 9429041661055 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company is classified. The company has been supervised by 3 directors: Hugh John Tennent - an active director whose contract started on 01 Apr 2015,
Ewan Robert Brown - an active director whose contract started on 01 Apr 2015,
Kevin Anton Lux - an inactive director whose contract started on 01 Sep 2019 and was terminated on 17 Oct 2019.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: Level 6, 7-11 Dixon Street, Wellington, 6011 (category: office, delivery).
Old names used by the company, as we found at BizDb, included: from 17 Mar 2015 to 12 May 2016 they were called Tennent Brown Group Limited.
A total of 1500 shares are allocated to 13 shareholders (10 groups). The first group includes 27 shares (1.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 27 shares (1.8 per cent). Lastly there is the third share allocation (27 shares 1.8 per cent) made up of 1 entity.
Principal place of activity
Level 6, 7-11 Dixon Street, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 1500
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27 | |||
Individual | Viljoen, Pieter Clayton Leonard |
Karori Wellington 6012 New Zealand |
19 Feb 2024 - |
Shares Allocation #2 Number of Shares: 27 | |||
Individual | Seow, Yi Wen |
Maungaraki Lower Hutt 5010 New Zealand |
19 Feb 2024 - |
Shares Allocation #3 Number of Shares: 27 | |||
Individual | Cook, Julie Clare |
Te Aro Wellington 6011 New Zealand |
19 Feb 2024 - |
Shares Allocation #4 Number of Shares: 27 | |||
Individual | Solon, Brenda May |
Miramar Wellington 6022 New Zealand |
19 Feb 2024 - |
Shares Allocation #5 Number of Shares: 95 | |||
Director | Brown, Ewan Robert |
Mount Victoria Wellington 6011 New Zealand |
01 Apr 2015 - |
Shares Allocation #6 Number of Shares: 547 | |||
Individual | Morrison, Susan Jane |
17 Dover Street, Island Bay Wellington 6023 New Zealand |
01 Apr 2015 - |
Director | Tennent, Hugh John |
17 Dover Street, Island Bay Wellington 6023 New Zealand |
01 Apr 2015 - |
Shares Allocation #7 Number of Shares: 150 | |||
Individual | Lux, Kevin Anton |
Ngaio Wellington 6035 New Zealand |
17 Oct 2019 - |
Shares Allocation #8 Number of Shares: 290 | |||
Individual | Leong, Cliff |
Seatoun Wellington 6022 New Zealand |
01 Apr 2015 - |
Director | Brown, Ewan Robert |
Mount Victoria Wellington 6011 New Zealand |
01 Apr 2015 - |
Shares Allocation #9 Number of Shares: 290 | |||
Individual | Keith-brown, Judith Mary |
Mount Victoria Wellington 6011 New Zealand |
01 Apr 2015 - |
Individual | Leong, Cliff |
Seatoun Wellington 6022 New Zealand |
01 Apr 2015 - |
Shares Allocation #10 Number of Shares: 20 | |||
Individual | Tennent, Hugh John |
Island Bay Wellington 6023 New Zealand |
21 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Kathryn Dawn |
Hataitai Wellington 6021 New Zealand |
01 Apr 2015 - 21 Dec 2022 |
Hugh John Tennent - Director
Appointment date: 01 Apr 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2015
Ewan Robert Brown - Director
Appointment date: 01 Apr 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Apr 2015
Kevin Anton Lux - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 17 Oct 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Sep 2019
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