General information

Tenby Street Complex Limited

Type: NZ Limited Company (Ltd)
9429035576938
New Zealand Business Number
1476528
Company Number
Registered
Company Status

Tenby Street Complex Limited (issued an NZ business identifier of 9429035576938) was incorporated on 23 Jan 2004. 2 addresses are currently in use by the company: 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 34 Amesbury Drive, Churton Park, Wellington had been their physical address, until 17 Dec 2019. Tenby Street Complex Limited used other names, namely: Glacier Gateway Motels 2013 Limited from 31 Oct 2013 to 01 Jul 2015, Tenby Street Complex Limited (23 Jan 2004 to 31 Oct 2013). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
P H Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our database was updated on 06 Apr 2024.

Current address Type Used since
149 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 17 Dec 2019
Directors
Name and Address Role Period
John Oliver Arbuckle
Fendalton, Christchurch, 8041
Address used since 21 Oct 2019
Wanaka, Wanaka, 9305
Address used since 02 Mar 2016
Director 23 Jan 2004 - current
Addresses
Previous address Type Period
34 Amesbury Drive, Churton Park, Wellington, 6037 Physical & registered 01 Nov 2013 - 17 Dec 2019
28b Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 12 Apr 2011 - 01 Nov 2013
Level 16, 119 Armagh Street, Christchurch Physical & registered 23 Jan 2004 - 12 Apr 2011
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
P H Trustees Limited
Shareholder NZBN: 9429035499442
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
29 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Entity
23 Jan 2004 - 29 Mar 2006
J A Trustees Limited
Shareholder NZBN: 9429035847526
Company Number: 1364944
Entity
23 Jan 2004 - 29 Mar 2006

Ultimate Holding Company
Effective Date 22 Jan 2004
Name P H Trustees Limited
Type Ltd
Ultimate Holding Company Number 1490012
Country of origin NZ
Address 34 Amesbury Drive
Churton Park
Wellington 6037
Location
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