General information

Tennent Brown Limited

Type: NZ Limited Company (Ltd)
9429041661055
New Zealand Business Number
5639347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116505908
GST Number
M692120 - Architectural Service
Industry classification codes with description

Tennent Brown Limited (New Zealand Business Number 9429041661055) was incorporated on 01 Apr 2015. 5 addresess are in use by the company: Level 6, 7-11 Dixon Street, Wellington, 6011 (type: office, delivery). Tennent Brown Limited used other names, namely: Tennent Brown Group Limited from 17 Mar 2015 to 12 May 2016. 1500 shares are allocated to 13 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 95 shares (6.33 per cent of shares), namely:
Brown, Ewan Robert (a director) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1.8 per cent of all shares (27 shares); it includes
Viljoen, Pieter Clayton Leonard (an individual) - located at Karori, Wellington. Moving on to the third group of shareholders, share allocation (27 shares, 1.8%) belongs to 1 entity, namely:
Seow, Yi Wen, located at Maungaraki, Lower Hutt (an individual). "Architectural service" (business classification M692120) is the category the ABS issued Tennent Brown Limited. Our database was last updated on 23 Apr 2024.

Current address Type Used since
Level 6, 7-11 Dixon Street, Wellington, 6011 Physical & registered & service 01 Apr 2015
Level 6, 7-11 Dixon Street, Wellington, 6011 Office & delivery 06 Jun 2019
Po Box 9816, Wellington, 6011 Postal 06 Jun 2019
Contact info
64 04 3829248
Phone (Phone)
ewan@tennentbrown.co.nz
Email
www.tennentbrown.co.nz
Website
Directors
Name and Address Role Period
Hugh John Tennent
Island Bay, Wellington, 6023
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Ewan Robert Brown
Mount Victoria, Wellington, 6011
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Kevin Anton Lux
Ngaio, Wellington, 6035
Address used since 01 Sep 2019
Director 01 Sep 2019 - 17 Oct 2019
Addresses
Principal place of activity
Level 6, 7-11 Dixon Street , Wellington , 6011
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Brown, Ewan Robert
Director
Mount Victoria
Wellington
6011
01 Apr 2015 - current
Shares Allocation #2 Number of Shares: 27
Shareholder Name Address Period
Viljoen, Pieter Clayton Leonard
Individual
Karori
Wellington
6012
19 Feb 2024 - current
Shares Allocation #3 Number of Shares: 27
Shareholder Name Address Period
Seow, Yi Wen
Individual
Maungaraki
Lower Hutt
5010
19 Feb 2024 - current
Shares Allocation #4 Number of Shares: 27
Shareholder Name Address Period
Cook, Julie Clare
Individual
Te Aro
Wellington
6011
19 Feb 2024 - current
Shares Allocation #5 Number of Shares: 27
Shareholder Name Address Period
Solon, Brenda May
Individual
Miramar
Wellington
6022
19 Feb 2024 - current
Shares Allocation #6 Number of Shares: 547
Shareholder Name Address Period
Morrison, Susan Jane
Individual
17 Dover Street, Island Bay
Wellington
6023
01 Apr 2015 - current
Tennent, Hugh John
Director
17 Dover Street, Island Bay
Wellington
6023
01 Apr 2015 - current
Shares Allocation #7 Number of Shares: 150
Shareholder Name Address Period
Lux, Kevin Anton
Individual
Ngaio
Wellington
6035
17 Oct 2019 - current
Shares Allocation #8 Number of Shares: 290
Shareholder Name Address Period
Leong, Cliff
Individual
Seatoun
Wellington
6022
01 Apr 2015 - current
Brown, Ewan Robert
Director
Mount Victoria
Wellington
6011
01 Apr 2015 - current
Shares Allocation #9 Number of Shares: 290
Shareholder Name Address Period
Keith-brown, Judith Mary
Individual
Mount Victoria
Wellington
6011
01 Apr 2015 - current
Leong, Cliff
Individual
Seatoun
Wellington
6022
01 Apr 2015 - current
Shares Allocation #10 Number of Shares: 20
Shareholder Name Address Period
Tennent, Hugh John
Individual
Island Bay
Wellington
6023
21 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
James, Kathryn Dawn
Individual
Hataitai
Wellington
6021
01 Apr 2015 - 21 Dec 2022
Location
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