General information

Tennyson 42 Limited

Type: NZ Limited Company (Ltd)
9429030211582
New Zealand Business Number
4454358
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tennyson 42 Limited (New Zealand Business Number 9429030211582) was launched on 22 May 2013. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up to 01 Sep 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bwr Property Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Shepherd, Margaret Ann (an individual) - located at Rd 1, Hamilton,
Roberts, Owen Maurice (a director) - located at Rotorua,
Roberts, Stuart Ashley (an individual) - located at Rd 6, Te Puke. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Tennyson 42 Limited. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical & service 01 Sep 2021
Contact info
info@blackslate.nz
Email
Directors
Name and Address Role Period
Brendan Stuart Roberts
Mount Maunganui, 3116
Address used since 22 May 2013
Director 22 May 2013 - current
Owen Maurice Roberts
Rotorua, 3015
Address used since 22 May 2013
Director 22 May 2013 - current
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered 19 Aug 2020 - 01 Sep 2021
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered 19 Aug 2019 - 19 Aug 2020
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical 19 Aug 2019 - 01 Sep 2021
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical 16 May 2018 - 19 Aug 2019
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 03 Sep 2015 - 16 May 2018
1488 Hinemoa Street, Rotorua, Rotorua, 3010 Physical & registered 22 May 2013 - 03 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bwr Property Limited
Shareholder NZBN: 9429032221282
Entity (NZ Limited Company)
Tauranga
3110
22 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shepherd, Margaret Ann
Individual
Rd 1
Hamilton
3281
22 May 2013 - current
Roberts, Owen Maurice
Director
Rotorua
3015
22 May 2013 - current
Roberts, Stuart Ashley
Individual
Rd 6
Te Puke
3186
22 May 2013 - current
Location
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