General information
Tennyson Securities Limited
Type: NZ Limited Company (Ltd)9429037504984
New Zealand Business Number
974500
Company Number
Registered
Company Status
Tennyson Securities Limited (New Zealand Business Number 9429037504984) was incorporated on 20 Aug 1999. 2 addresses are in use by the company: 5 Exeter Cresc, Whanganui, Whanganui, 4500 (type: physical, registered). 18 Bell Street, Whanganui, Whanganui had been their registered address, up to 10 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Badcock, Alan William (an individual) located at Wanganui,
Badcock, Pamela Ann (an individual) located at Wanganui. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Exeter Cresc, Whanganui, Whanganui, 4500 | Physical & registered & service | 10 Oct 2018 |
Contact info
64 021 674557
Phone (Phone)
alan.b@abconsultancy.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan William Badcock
Springvale, Wanganui, 4501
Address used since 15 Oct 2009 |
Director | 20 Aug 1999 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 20 Aug 1999 |
Director | 20 Aug 1999 - 20 Aug 1999 |
Addresses
Principal place of activity
| 5 Exeter Cresc , Whanganui , Whanganui , 4500 |
| Previous address | Type | Period |
|---|---|---|
| 18 Bell Street, Whanganui, Whanganui, 4500 | Registered & physical | 09 Nov 2017 - 10 Oct 2018 |
| Silks Business Centre, 24 Bell Street, Wanganui, 4500 | Registered & physical | 19 Dec 2012 - 09 Nov 2017 |
| C/-silks Business Advisory, 24 Bell Street, Wanganui, 4500 | Registered & physical | 24 Nov 2011 - 19 Dec 2012 |
| C/-silks Chartered Accountants, 24 Bell Street, Wanganui 4500 | Registered & physical | 21 Oct 2009 - 24 Nov 2011 |
| 16 Bell Stret, Wanganui | Registered | 18 Dec 2000 - 21 Oct 2009 |
| 16 Bell Stret, Wanganui | Physical | 18 Dec 2000 - 18 Dec 2000 |
| 24 Bell Street, Wanganui | Physical | 18 Dec 2000 - 21 Oct 2009 |
| 16 Bell Stret, Wanganui | Registered | 12 Apr 2000 - 18 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Badcock, Alan William Individual |
Wanganui |
20 Aug 1999 - current |
|
Badcock, Pamela Ann Individual |
Wanganui |
20 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clapham, Laurence Charles Individual |
New Plymouth |
20 Aug 1999 - 14 Nov 2015 |
Location
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Guilford Consultancy Limited 16 Bell Street |
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