Tennex Properties Limited
Type: NZ Limited Company (Ltd)Tennex Properties Limited (issued an NZ business identifier of 9429031128810) was launched on 15 Apr 2011. 4 addresses are in use by the company: 28 Timberly Road, Mangere, Auckland, 2022 (type: registered, service). 2 Aerovista Place, Wiri, Auckland had been their registered address, up to 29 Oct 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5113 shares (51.13% of shares), namely:
Hamell Properties Limited (an entity) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 48.87% of all shares (exactly 4887 shares); it includes
Bmg Ventures Limited (an entity) - located at Roseneath, Wellington. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Tennex Properties Limited. The Businesscheck data was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tom Pearce Drive, Auckland Airport, Auckland, 2022 | Registered & physical & service | 29 Oct 2020 |
| 28 Timberly Road, Mangere, Auckland, 2022 | Registered & service | 27 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln Hartley Falconer
Roseneath, Wellington, 6011
Address used since 28 Feb 2018
Oriental Bay, Wellington, 6011
Address used since 25 Feb 2016 |
Director | 15 Apr 2011 - current |
|
Hamish Paul Sisson
212 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 25 Mar 2021
Khandallah, Wellington, 6035
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Aerovista Place, Wiri, Auckland, 2104 | Registered & physical | 04 Mar 2016 - 29 Oct 2020 |
| 2 Hape Drive, Auckland Airport, Auckland, 2022 | Registered & physical | 19 Mar 2012 - 04 Mar 2016 |
| 2 Hape Drive, Auckland International Airport, Auckland, 2022 | Physical & registered | 15 Apr 2011 - 19 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamell Properties Limited Shareholder NZBN: 9429030589575 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
04 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmg Ventures Limited Shareholder NZBN: 9429046254474 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
04 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Lincoln Hartley Individual |
Thorndon Wellington 6011 |
15 Apr 2011 - 25 Feb 2016 |
|
Hamell Properties Limited Shareholder NZBN: 9429030589575 Company Number: 3916302 Entity |
01 May 2013 - 04 Feb 2020 | |
|
Bmg Ventures Limited Shareholder NZBN: 9429046254474 Company Number: 6329874 Entity |
28 Aug 2017 - 04 Feb 2020 | |
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
15 Apr 2011 - 28 Aug 2017 | |
|
Falconer, Lincoln Hartley Director |
Roseneath Wellington 6011 |
25 Feb 2016 - 28 Aug 2017 |
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
15 Apr 2011 - 28 Aug 2017 | |
|
Hamell Holdings Limited Shareholder NZBN: 9429035738091 Company Number: 1412143 Entity |
01 May 2013 - 01 May 2013 | |
|
Bmg Ventures Limited Shareholder NZBN: 9429046254474 Company Number: 6329874 Entity |
Thorndon Wellington 6011 |
28 Aug 2017 - 04 Feb 2020 |
|
Hamell Properties Limited Shareholder NZBN: 9429030589575 Company Number: 3916302 Entity |
Khandallah Wellington Null 6035 |
01 May 2013 - 04 Feb 2020 |
|
Hamell Holdings Limited Shareholder NZBN: 9429035738091 Company Number: 1412143 Entity |
01 May 2013 - 01 May 2013 | |
|
Falconer, Kelly Donene Individual |
Oriental Bay Wellington 6011 |
15 Apr 2011 - 28 Aug 2017 |
 |
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