General information
Tennyson Ob Limited
Type: NZ Limited Company (Ltd)9429036046959
New Zealand Business Number
1289359
Company Number
Registered
Company Status
Tennyson Ob Limited (issued a business number of 9429036046959) was launched on 14 Apr 2003. 2 addresses are currently in use by the company: 499 Coventry Road, Hastings, 4156 (type: physical, registered). 304 Fitzroy Avenue, Hastings had been their registered address, up until 07 Oct 2011. 4208577 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3177924 shares (75.51% of shares), namely:
Ocean Beach Land Holdings Limited (an entity) located at Hastings postcode 4156. When considering the second group, a total of 4 shareholders hold 24.49% of all shares (1030653 shares); it includes
Whyte, Sarah Mary (an individual) - located at Havelock North, Havelock North,
Silver, Ian Richard (an individual) - located at Rd1, Levin,
Lowe, Andrew Graeme (a director) - located at Waimarama. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 499 Coventry Road, Hastings, 4156 | Physical & registered & service | 07 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip William Hocquard
Havelock North, 4130
Address used since 01 Sep 2015 |
Director | 14 Apr 2003 - current |
|
Andrew Graeme Lowe
Waimarama, 4294
Address used since 01 Jul 2017
Havelock North, 4130
Address used since 01 Sep 2015 |
Director | 04 Aug 2003 - current |
|
Graeme Eric Selby Lowe
Middle Road, Havelock North,
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - 15 Jul 2012 |
|
Gavin Carl Yortt
Te Awanga, 4102
Address used since 28 Sep 2003 |
Director | 28 Sep 2003 - 23 Sep 2011 |
|
David Andrew James Kelt
Havelock North,
Address used since 14 Apr 2003 |
Director | 14 Apr 2003 - 17 Jun 2005 |
|
Jonathan Patrick Wallace
Havelock North,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 17 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 304 Fitzroy Avenue, Hastings | Registered & physical | 08 May 2009 - 07 Oct 2011 |
| 200w Queen Street, Hastings | Registered & physical | 10 Nov 2004 - 08 May 2009 |
| 2nd Floor, Ims Building, 201 West Queen Street, Hastings | Physical | 04 Nov 2004 - 10 Nov 2004 |
| 2nd Floor, Ims Building, 201 Queen Street West, Hastings | Registered | 04 Nov 2004 - 10 Nov 2004 |
| The Hocquard Group, 18 Napier Road, Havelock North | Registered & physical | 14 Apr 2003 - 04 Nov 2004 |
Financial Data
Financial info
4208577
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3177924
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocean Beach Land Holdings Limited Shareholder NZBN: 9429032443523 Entity (NZ Limited Company) |
Hastings 4156 |
27 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 1030653
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Sarah Mary Individual |
Havelock North Havelock North 4130 |
20 Mar 2019 - current |
|
Silver, Ian Richard Individual |
Rd1 Levin |
09 Sep 2005 - current |
|
Lowe, Andrew Graeme Director |
Waimarama 4294 |
20 Mar 2019 - current |
|
Stace, Kathrin Joan Individual |
Oneroa Waiheke Island 1081 |
20 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Bernard Stuart Individual |
Havelock North |
09 Sep 2005 - 27 Jun 2010 |
|
Wares, Andrew Ross Individual |
Napier |
03 Nov 2004 - 29 Sep 2011 |
|
Hill Country Haupouri Flats Limited Shareholder NZBN: 9429036078981 Company Number: 1284180 Entity |
Hastings 4122 |
14 Apr 2003 - 27 Jun 2020 |
|
Wallace Development Company Limited Shareholder NZBN: 9429036651153 Company Number: 1184007 Entity |
03 Nov 2004 - 03 Nov 2004 | |
|
Wares, Andrew Ross Individual |
Napier |
14 Apr 2003 - 03 Nov 2004 |
|
Hill Country Haupouri Flats Limited Shareholder NZBN: 9429036078981 Company Number: 1284180 Entity |
Hastings 4122 |
14 Apr 2003 - 27 Jun 2020 |
|
Yortt, Gavin Carl Individual |
Te Awanga |
03 Nov 2004 - 29 Sep 2011 |
|
Kelt, Belinda Norah Individual |
Havelock North |
14 Apr 2003 - 03 Nov 2004 |
|
Wallace Development Company Limited Shareholder NZBN: 9429036651153 Company Number: 1184007 Entity |
03 Nov 2004 - 03 Nov 2004 | |
|
Kelt, David Andrew James Individual |
Havelock North |
14 Apr 2003 - 03 Nov 2004 |
|
Lowe, Graeme Eric Selby Individual |
Havelock North |
09 Sep 2005 - 04 Feb 2014 |
|
Smith, Keith Raymond Individual |
Mission Bay Auckland |
09 Sep 2005 - 07 Sep 2007 |
Location
Companies nearby
 |
Taurapa Forestry Limited 499 Coventry Road |
|
Gesl Investments Limited 499 Coventry Road |
|
Ocean Beach Land Holdings Limited 499 Coventry Road |
|
Agl Finance Limited 499 Coventry Road |
|
Commercial Food Ingredients Limited 499 Coventry Road |
|
Pestproof Fences Limited 499 Coventry Road |