Tennent Hotels Limited
Type: NZ Limited Company (Ltd)Tennent Hotels Limited (issued an NZ business number of 9429039723475) was incorporated on 27 Jun 1986. 4 addresses are currently in use by the company: 390 Devon Street East, New Plymouth, 4312 (type: registered, service). 390 Devon Street East, New Plymouth had been their service address, up to 21 Jun 2023. Tennent Hotels Limited used other names, namely: Oxenberg Holdings Limited from 27 Jun 1986 to 20 Jan 1997. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99999 shares (100 per cent of shares), namely:
Devon Lodge Holdings Limited (an entity) located at New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Tennent, Rosemary Anne (an individual) - located at New Plymouth. "Hotel operation" (business classification H440040) is the classification the Australian Bureau of Statistics issued Tennent Hotels Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 390 Devon Street East, New Plymouth | Registered | 17 Mar 1997 |
| 390 Devon Street East, New Plymouth | Physical | 16 Apr 1997 |
| 390 Devon Street East, Strandon, Strandon, New Plymouth, 4312 | Service | 21 Jun 2023 |
| 390 Devon Street East, New Plymouth, 4312 | Registered & service | 10 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Anne Tennent
Strandon, New Plymouth, 4312
Address used since 01 Oct 2015 |
Director | 19 May 1988 - current |
|
Peter David Tennent
Strandon, New Plymouth, 4312
Address used since 01 Oct 2015 |
Director | 01 Apr 1996 - current |
|
Noel Henry Yarrow
Manaia,
Address used since 19 May 1988 |
Director | 19 May 1988 - 01 Apr 1996 |
|
John Alfred Yarrow
New Plymouth,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 01 Apr 1996 |
|
Paul Steven Yarrow
Ponsonby, Auckland,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 01 Apr 1996 |
| Type | Used since | |
|---|---|---|
| 390 Devon Street East, New Plymouth, 4312 | Registered & service | 10 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| 390 Devon Street East, New Plymouth | Service | 16 Apr 1997 - 21 Jun 2023 |
| C/o Yarrows (the Bakers) Limited, Main Street, Manaia | Registered | 17 Mar 1997 - 17 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devon Lodge Holdings Limited Shareholder NZBN: 9429040174129 Entity (NZ Limited Company) |
New Plymouth 4312 |
27 Jun 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tennent, Rosemary Anne Individual |
New Plymouth |
27 Jun 1986 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Devon Lodge Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 170885 |
| Country of origin | NZ |
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