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Tennent Brown Limited

Type: NZ Limited Company (Ltd)
9429041661055
NZBN
5639347
Company Number
Registered
Company Status
116505908
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 6, 7-11 Dixon Street
Wellington 6011
New Zealand
Physical & registered & service address used since 01 Apr 2015
Level 6, 7-11 Dixon Street
Wellington 6011
New Zealand
Office & delivery address used since 06 Jun 2019
Po Box 9816
Wellington 6011
New Zealand
Postal address used since 06 Jun 2019

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.

Addresses

Principal place of activity

Level 6, 7-11 Dixon Street, Wellington, 6011 New Zealand

Contact info
64 04 3829248
06 Jun 2019 Phone
ewan@tennentbrown.co.nz
06 Jun 2019 Email
www.tennentbrown.co.nz
06 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 27
Individual Viljoen, Pieter Clayton Leonard Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 27
Individual Seow, Yi Wen Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 27
Individual Cook, Julie Clare Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 27
Individual Solon, Brenda May Miramar
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 95
Director Brown, Ewan Robert Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 547
Individual Morrison, Susan Jane 17 Dover Street, Island Bay
Wellington
6023
New Zealand
Director Tennent, Hugh John 17 Dover Street, Island Bay
Wellington
6023
New Zealand
Shares Allocation #7 Number of Shares: 150
Individual Lux, Kevin Anton Ngaio
Wellington
6035
New Zealand
Shares Allocation #8 Number of Shares: 290
Individual Leong, Cliff Seatoun
Wellington
6022
New Zealand
Director Brown, Ewan Robert Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 290
Individual Keith-brown, Judith Mary Mount Victoria
Wellington
6011
New Zealand
Individual Leong, Cliff Seatoun
Wellington
6022
New Zealand
Shares Allocation #10 Number of Shares: 20
Individual Tennent, Hugh John Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Kathryn Dawn Hataitai
Wellington
6021
New Zealand
Directors

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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