Th Tennyson Limited
Type: NZ Limited Company (Ltd)Th Tennyson Limited (New Zealand Business Number 9429038843303) was launched on 19 Jul 1993. 4 addresses are currently in use by the company: 2396 State Highway 50, Rd 5, Hastings, 4175 (type: registered, other). C/-Staples Rodway Hb, 1St Floor, Cnr, Hastings & Eastbourne Streets, Hastings had been their physical address, until 01 Jul 2007. Th Tennyson Limited used other aliases, namely: Trinity Hill Limited from 28 Feb 1997 to 04 Feb 2021, Gimblett Estate Limited (19 Jul 1993 to 28 Feb 1997). 18885777 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 12653471 shares (67 per cent of shares), namely:
Terroir Winery Fund Lp (an other) located at Salt Lake City postcode UT84109. In the second group, a total of 1 shareholder holds 3 per cent of all shares (566573 shares); it includes
Hancock, John Stewart (an individual) - located at Hastings. The 3rd group of shareholders, share allotment (5665733 shares, 30%) belongs to 1 entity, namely:
Wilson, Robyn Marjorie (an individual). Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2396 State Highway 50, Rd 5, Hastings, 4175 | Physical & service | 01 Jul 2007 |
| 2396 State Highway 50, Rd 5, Hastings | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2007 |
| 2396 State Highway 50, Rd 5, Hastings, 4175 | Registered | 30 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
| Robyn W. | Director | 11 Oct 1993 - current |
|
Terry Patrick Coffey
Taradale, Napier, 4112
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - current |
|
John Cook Hawkins
Saint Helena, California, 94574
Address used since 07 Dec 2017 |
Director | 07 Dec 2017 - current |
|
Kevin Patrick Mcgee
Healdsburg, California, 95448
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 08 Dec 2017 |
|
Charles Augustus Banks Iv
Santa Barbara, California, 93108
Address used since 19 Dec 2014 |
Director | 19 Dec 2014 - 06 Apr 2017 |
|
John Stewart Hancock
Hastings, 4175
Address used since 19 Jul 1993 |
Director | 19 Jul 1993 - 19 Dec 2014 |
|
Trevor David Janes
Glendowie, Auckland, 1071
Address used since 11 Apr 2003 |
Director | 19 Jul 1993 - 22 Dec 2009 |
| 2396 State Highway 50 , Rd 5 , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| C/-staples Rodway Hb, 1st Floor, Cnr, Hastings & Eastbourne Streets, Hastings | Physical | 26 Apr 2006 - 01 Jul 2007 |
| Staples Rodway Hb, 1st Floor, Cnr, Hastings & Eastbourne Streets, Hastings | Registered | 26 Apr 2006 - 30 Jul 2007 |
| C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 14 Jul 1999 - 26 Apr 2006 |
| Staples Rodway, 1st Floor, Cnr Marine Parade & Vautier Str, Napier | Physical | 25 Feb 1997 - 26 Apr 2006 |
| C/- Ernst & Young, 1st Floor, Cnr Marine Parade & Vautier Str, Napier | Physical | 25 Feb 1997 - 25 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terroir Winery Fund Lp Other (Other) |
Salt Lake City UT84109 |
06 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, John Stewart Individual |
Hastings |
19 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robyn Marjorie Individual |
19 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selenium Corporation Limited Shareholder NZBN: 9429039044556 Company Number: 527050 Entity |
19 Jul 1993 - 31 Jan 2011 | |
|
Selenium Corporation Limited Shareholder NZBN: 9429039044556 Company Number: 527050 Entity |
19 Jul 1993 - 31 Jan 2011 |
 |
Pure Restaurant Limited 403 Ngatarawa Road |
|
Pacific Remote Medical Solutions And Support Limited 2542 State Highway 50 |
|
Oeneo Australasia Pty Ltd 143 Mere Road |
|
Mccharty Beef Limited 1942 State Highway 50 |
|
Unison Networks Employees Association Incorporated Unison Building |
|
Stonecroft Wines Limited 121 Mere Road |