General information
Tennant New Zealand Limited
Type: NZ Limited Company (Ltd)9429032180770
New Zealand Business Number
2271689
Company Number
Registered
Company Status
Tennant New Zealand Limited (issued an NZBN of 9429032180770) was started on 29 Jul 2009. 4 addresses are in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 6, Chorus House, 66 Wyndham Street, Auckland had been their registered address, until 21 Jun 2023. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Tennant Asia Pacific Holdings Pte Limited (an other) located at 09-04 Cendex Centre postcode 169208. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical | 30 Jun 2017 |
| Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 21 Jun 2023 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Allan Stueve
Blaine, Minnesota, 55449
Address used since 07 Aug 2015 |
Director | 07 Aug 2015 - current |
| Kristin Anne Erickson | Director | 20 Apr 2020 - current |
| Kristin Anne Stokes | Director | 20 Apr 2020 - current |
|
Nicholas James William Garrety
Stokes Valley, Lower Hutt, 5019
Address used since 22 Sep 2021 |
Director | 22 Sep 2021 - current |
|
Christopher Bruce Collier
Eastern Creek, New South Wales, 2766
Address used since 01 Jan 1970
Quakers Hill, Nsw, 2763
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 22 Sep 2021 |
|
Michael Jay Hoff
Edina, Minnesota, 55439
Address used since 23 May 2017 |
Director | 23 May 2017 - 01 Dec 2019 |
|
Thomas Paulson
Minneapolis, Mn, 55410
Address used since 29 Jul 2009 |
Director | 29 Jul 2009 - 01 Dec 2018 |
|
Aldo Americo Borazio
Glenwood, New South Whales, 2768
Address used since 07 Aug 2015
Eastern Creek, New South Whales, 2766
Address used since 01 Jan 1970 |
Director | 07 Aug 2015 - 21 Sep 2017 |
|
Heidi Wilson
Plymouth, Minnesota, 55446
Address used since 12 Nov 2013 |
Director | 29 Jul 2009 - 23 May 2017 |
|
Mauro Ruben Compagnoni
Chiswick, Nsw, 2046
Address used since 12 Nov 2013 |
Director | 29 Jul 2009 - 05 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Registered & service | 30 Jun 2017 - 21 Jun 2023 |
| Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 03 Apr 2014 - 30 Jun 2017 |
| C/- Hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 20 Nov 2013 - 03 Apr 2014 |
| C/-hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Apr 2013 - 20 Nov 2013 |
| C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland 1010 | Registered & physical | 29 Jul 2009 - 19 Apr 2013 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tennant Asia Pacific Holdings Pte Limited Other (Other) |
#09-04 Cendex Centre 169208 |
29 Jul 2009 - current |
Ultimate Holding Company
| Name | Tennant Asia Pacific Holdings Pte Limited |
| Type | Limited Liability Company |
| Country of origin | SG |
| Address |
120 Lower Delta Road #09-04 Cendex Centre Singapore 169208 |
Location
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