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Tentercroft Holdings Limited

Type: NZ Limited Company (Ltd)
9429043384952
NZBN
6138609
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 23 Jun 2017
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 14 Nov 2023

Tentercroft Holdings Limited was launched on 19 Oct 2016 and issued an NZ business number of 9429043384952. The registered LTD company has been run by 2 directors: Ian Laywood - an active director whose contract started on 15 Jun 2017,
Richard Somerville - an inactive director whose contract started on 19 Oct 2016 and was terminated on 16 Jun 2017.
According to BizDb's database (last updated on 23 Apr 2024), the company filed 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (category: registered, service).
Until 23 Jun 2017, Tentercroft Holdings Limited had been using Level 5, 64 Khyber Pass Rd, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Laywood, Ian (an individual) located at The Gardens, Auckland postcode 2105,
Tentercroft Trustees Limited (an entity) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Laywood, Beverly Elaine - located at The Gardens, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Laywood, Ian, located at The Gardens, Auckland (an individual). Tentercroft Holdings Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Previous address

Address #1: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 19 Oct 2016 to 23 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Laywood, Ian The Gardens
Auckland
2105
New Zealand
Entity (NZ Limited Company) Tentercroft Trustees Limited
Shareholder NZBN: 9429046183248
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Laywood, Beverly Elaine The Gardens
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Laywood, Ian The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Richard Somerville Glen Innes
Auckland
1072
New Zealand
Individual Somerville, Richard Glen Innes
Auckland
1072
New Zealand
Directors

Ian Laywood - Director

Appointment date: 15 Jun 2017

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 27 Jun 2019

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 15 Jun 2017


Richard Somerville - Director (Inactive)

Appointment date: 19 Oct 2016

Termination date: 16 Jun 2017

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 19 Oct 2016

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