Tenure Properties Limited
Type: NZ Limited Company (Ltd)Tenure Properties Limited (issued an NZBN of 9429036688227) was registered on 11 Dec 2001. 6 addresess are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). Bate Hallett, 208 Karamu Road, Hastings had been their registered address, up to 13 Jul 2021. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 150 shares (50% of shares), namely:
Johnston, Torquil Anthony Quentin Featherston (an individual) located at Rd 10, Hastings postcode 4180. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 30 shares); it includes
Crawford, Geraldine Lorraine (an individual) - located at Hastings. Moving on to the third group of shareholders, share allotment (120 shares, 40%) belongs to 1 entity, namely:
Crawford, Douglas Ian, located at Rd 5, Hastings (an individual). Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 371 Tuki Tuki Road, Rd 10, Hastings, 4180 | Postal & office & invoice & delivery | 06 Oct 2020 |
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Torquil Anthony Quentin Featherston Johnston
Rd 10, Hastings, 4180
Address used since 03 Jul 2013 |
Director | 11 Dec 2001 - current |
|
Gary Douglas Crawford
Days Bay, Lower Hutt, 5013
Address used since 22 Aug 2023 |
Director | 22 Aug 2023 - current |
|
Geraldine Lorraine Crawford
Hastings, 4175
Address used since 22 Aug 2023 |
Director | 22 Aug 2023 - current |
|
Douglas Ian Crawford
Rd 5, Hastings, 4175
Address used since 03 Jul 2013 |
Director | 11 Dec 2001 - 22 Aug 2023 |
|
Laurie Lilian Pereira
Havelock North, Havelock North, 4130
Address used since 21 Jul 2015 |
Director | 11 Dec 2001 - 31 Jan 2018 |
| 371 Tuki Tuki Road, Rd 10 , Hastings , 4180 |
| Previous address | Type | Period |
|---|---|---|
| Bate Hallett, 208 Karamu Road, Hastings | Registered & physical | 11 Dec 2001 - 13 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Rd 10 Hastings 4180 |
11 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Geraldine Lorraine Individual |
Hastings 4175 |
22 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Douglas Ian Individual |
Rd 5 Hastings 4175 |
11 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tenure Two Limited Shareholder NZBN: 9429031256803 Company Number: 3237255 Entity |
Hastings Hastings Null 4122 |
03 Jul 2013 - 12 Jul 2018 |
|
Pereira, Laurie Lilian Individual |
Havelock North Havelock North 4130 |
11 Dec 2001 - 22 Feb 2018 |
|
Tenure Two Limited Shareholder NZBN: 9429031256803 Company Number: 3237255 Entity |
Hastings Hastings Null 4122 |
03 Jul 2013 - 12 Jul 2018 |
 |
Network Gaming Limited 208 Karamu Road |
|
L W H Co Limited 208 Karamu Road North |
|
Hastings And District Schools' Mowing Trust Board 204 Karamu Road North |
|
New Zealand Discretionary Investment Management Services Limited 204 Karamu Road |
|
John Hastie Limited Suite 1 |
|
Able Personnel Services Limited 130 Queen Street East |