Tenon Developments Limited
Type: NZ Limited Company (Ltd)Tenon Developments Limited (issued a New Zealand Business Number of 9429039345639) was incorporated on 13 Mar 1989. 2 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: physical, service). Marshall Street, Paeroa had been their physical address, up until 27 May 2021. Tenon Developments Limited used more aliases, namely: Lock Shelf No 3 Company Limited from 13 Mar 1989 to 04 Jul 1989. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Coombe, Anthony Brian (an individual) located at Paeroa, Paeroa postcode 3600. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Mclachlan, Ulrike (an individual) - located at Devonport, North Shore City, Auckland. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Huia Street, Devonport, Auckland, 0624 | Registered | 16 Mar 2009 |
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Physical & service | 27 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ulrike Mclachlan
Devonport, North Shore City, 0624
Address used since 23 Feb 2010 |
Director | 12 Nov 2003 - current |
|
Corran Mclachlan
Devonport,
Address used since 04 May 1992 |
Director | 04 May 1992 - 09 Aug 2003 |
|
Wayne Richard Johnson
Birkenhead,
Address used since 04 May 1992 |
Director | 04 May 1992 - 06 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical | 16 Mar 2009 - 27 May 2021 |
| Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa | Physical | 08 Mar 2007 - 16 Mar 2009 |
| 29 Summer Street, Devonport, Auckland | Physical | 01 Jul 1997 - 08 Mar 2007 |
| Allen Street, Morrinsville | Registered | 09 Jun 1992 - 16 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Anthony Brian Individual |
Paeroa Paeroa 3600 |
13 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Ulrike Individual |
Devonport North Shore City, Auckland 0624 |
01 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Corran Individual |
Devonport |
13 Mar 1989 - 01 Mar 2007 |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |