General information

Tenoroc Holdings Limited

Type: NZ Limited Company (Ltd)
9429040891606
New Zealand Business Number
21424
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Tenoroc Holdings Limited (issued a business number of 9429040891606) was registered on 04 Oct 1968. 3 addresses are currently in use by the company: 22 Thane Road, Roseneath, Wellington, 6011 (type: physical, service). 25 Haining Street, Wellington had been their physical address, up to 10 Apr 2019. 619090 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 397495 shares (64.21 per cent of shares), namely:
Relph, Alvin Graham (an individual) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 35.79 per cent of all shares (221595 shares); it includes
Aaron Charles Relph (an other) - located at Kilbirnie, Wellington. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Tenoroc Holdings Limited. The Businesscheck data was last updated on 14 Feb 2024.

Current address Type Used since
25 Haining Street, Wellington Registered 12 Sep 2006
Po Box 2873, Wellington, Wellington, 6140 Postal 02 Apr 2019
22 Thane Road, Roseneath, Wellington, 6011 Physical & service 10 Apr 2019
Contact info
64 27487 3378
Phone (Phone)
alvinrelph@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alvin Graham Relph
Te Aro, Wellington, 6011
Address used since 10 Dec 2014
Roseneath, Wellington, 6011
Address used since 19 Sep 2017
Director 26 Nov 1986 - current
David James Houston
Wellington,
Address used since 26 Nov 1986
Director 26 Nov 1986 - 19 Jun 2006
Christine Anne Relph
Maupuia, Wellington,
Address used since 26 Nov 1986
Director 26 Nov 1986 - 31 Mar 2000
Addresses
Principal place of activity
22 Thane Road , Roseneath , Wellington , 6011
Previous address Type Period
25 Haining Street, Wellington Physical 12 Sep 2006 - 10 Apr 2019
32 Motueka St, Ngaio, Wellington Physical & registered 01 Jul 1997 - 12 Sep 2006
Financial Data
Financial info
619090
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 397495
Shareholder Name Address Period
Relph, Alvin Graham
Individual
Roseneath
Wellington
6011
04 Oct 1968 - current
Shares Allocation #2 Number of Shares: 221595
Shareholder Name Address Period
Aaron Charles Relph
Other (Other)
Kilbirnie
Wellington
6023
05 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Seymour, M J S
Individual
Bucklands Beach
Auckland
04 Oct 1968 - 05 Sep 2006
Relph, Ge
Individual
Rotorua
04 Oct 1968 - 05 Sep 2006
Houston, Mi
Individual
Paraparaumu
04 Oct 1968 - 05 Sep 2006
Houston, Ml
Individual
Ngaio
Wellington
04 Oct 1968 - 05 Sep 2006
Houston, Ki
Individual
Paraparaumu
04 Oct 1968 - 05 Sep 2006
Francis, Vh
Individual
Otaki
04 Oct 1968 - 05 Sep 2006
Pye, Ja
Individual
Wellington
04 Oct 1968 - 05 Sep 2006
Seymout, Ri
Individual
Te Kuiti
04 Oct 1968 - 05 Sep 2006
Houston, Dj
Individual
Ngaio
Wellington
04 Oct 1968 - 05 Sep 2006
Seymour, Y C
Individual
Bucklands Beach
Auckland
04 Oct 1968 - 05 Sep 2006
Kendrick, Ra
Individual
Taupiri
04 Oct 1968 - 05 Sep 2006
Ash, Aj
Individual
Newlands
Wellington
04 Oct 1968 - 05 Sep 2006
Houston, Jd
Individual
Ngaio
Wellington
04 Oct 1968 - 05 Sep 2006
Location
Companies nearby
Similar companies
Forthwith Shelf Company No.90 Limited
25 Haining Street
Pelm Enterprises Limited
25 Haining Street
Jpj Limited
Level 1, 79 Taranaki Street,
Simlo Investments Limited
Level 3, 44 Victoria Street
Ira Holdings Limited
Unit 2
Flax House Limited
22 Vivian Street