General information

Tenrag Limited

Type: NZ Limited Company (Ltd)
9429030639966
New Zealand Business Number
3871676
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109285463
GST Number
B101210 - Mineral Exploration - Own Account
Industry classification codes with description

Tenrag Limited (issued a business number of 9429030639966) was started on 05 Jun 2012. 8 addresess are in use by the company: Hardie Pacific Ltd, 57 Leith Street, Dunedin, 9016 (type: office, delivery). 93 Harrow Street, Dunedin Central, Dunedin had been their physical address, up until 24 Feb 2021. Tenrag Limited used other names, namely: Tenrag Hardie Limited from 04 Nov 2015 to 28 Jan 2016, Solomon Garnet Limited (19 Mar 2015 to 04 Nov 2015) and Middle Island Corporation Limited (26 Nov 2012 - 19 Mar 2015). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Stallard Law (Tenrag) Ltd (an other) located at Tasman postcode 7010,
Grey, Leonard Hugh (an individual) located at Britannia Heights, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hardie Pacific Limited (an entity) - located at Dunedin Central, Dunedin. "Mineral exploration - own account" (business classification B101210) is the category the Australian Bureau of Statistics issued Tenrag Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
Po Box 6280, Dunedin, 9059 Postal 07 Jul 2020
93 Harrow Street, Dunedin Central, Dunedin, 9016 Other (Address For Share Register) 07 Jul 2020
57 Leith Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 24 Feb 2021
57 Leith Street, Dunedin Central, Dunedin, 9016 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jun 2021
Contact info
64 03 4778444
Phone (Phone)
office@hardiepacific.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Duncan Hardie
Fox Glacier, 7886
Address used since 01 Nov 2020
Dunedin Central, Dunedin, 9016
Address used since 16 Feb 2021
Oriental Bay, Wellington, 6011
Address used since 05 Jun 2012
Director 05 Jun 2012 - current
Leonard Hugh Grey
Britannia Heights, Nelson, 7010
Address used since 13 Nov 2015
Director 13 Nov 2015 - current
Addresses
Other active addresses
Type Used since
57 Leith Street, Dunedin Central, Dunedin, 9016 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jun 2021
Hardie Pacific Ltd, 57 Leith Street, Dunedin, 9016 Office & delivery 20 Jun 2022
Principal place of activity
Hardie Pacific Ltd , 57 Leith Street , Dunedin , 9016
Previous address Type Period
93 Harrow Street, Dunedin Central, Dunedin, 9016 Physical & registered 15 Jul 2020 - 24 Feb 2021
Level 3, 50 Manners Street, Wellington, 6011 Registered & physical 19 Jan 2018 - 15 Jul 2020
Level 3, 50 Manners Street, Wellington, 6011 Registered & physical 12 Jun 2015 - 19 Jan 2018
Level 3, 50 Manners Street, Wellington, 6011 Physical & registered 24 Mar 2015 - 12 Jun 2015
Level 7, 44 Victoria Street, Wellington, 6143 Registered & physical 05 Jun 2012 - 24 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stallard Law (tenrag) Ltd
Other (Other)
Tasman
7010
02 Oct 2023 - current
Grey, Leonard Hugh
Individual
Britannia Heights
Nelson
7010
09 Dec 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hardie Pacific Limited
Shareholder NZBN: 9429031033077
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
05 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Grey, Kathryn Roberta
Individual
Britannia Heights
Nelson
7010
09 Dec 2015 - 02 Oct 2023
Location
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