General information

Tyntesfield Estate Limited

Type: NZ Limited Company (Ltd)
9429032015140
New Zealand Business Number
119006
Company Number
Registered
Company Status

Tyntesfield Estate Limited (issued an NZBN of 9429032015140) was incorporated on 12 Dec 1963. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their registered address, up until 29 May 2017. 110200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Ensor, Timothy John (an individual) located at Rd 6, Waihopai Valley postcode 7276. As far as the second group is concerned, a total of 1 shareholder holds 0.45 per cent of all shares (exactly 501 shares); it includes
Ensor, David Simon (an individual) - located at Rd 6, Waihopai Valley. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ensor, Benjamin Edward Charles, located at Rd 6, Waihopai Valley (a director). The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
David Simon Ensor
Rd 6, Waihopai Valley, 7276
Address used since 17 Nov 2022
Rd 6, Blenheim, 7276
Address used since 08 Jul 2013
Director 01 Apr 1987 - current
Benjamin Edward Charles Ensor
Rd 6, Waihopai Valley, 7276
Address used since 08 Jul 2013
Director 11 Sep 2007 - current
Edward Seymour Ensor
Tyntesfield, R.d.6, Blenheim,
Address used since 01 Apr 1987
Director 01 Apr 1987 - 11 Sep 2007
Janet Ensor
128-130 Middle Renwick Road, Blenheim,
Address used since 20 Jun 2002
Director 01 Apr 1987 - 09 Jun 2005
Harold Edward Ensor
Blenheim,
Address used since 01 Apr 1987
Director 01 Apr 1987 - 13 Jul 2001
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 08 Jul 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 01 Jul 2011 - 08 Jul 2016
C/o Winstanley Kerridge, 22 Scott Street, Blenheim Registered 25 Jun 1997 - 01 Jul 2011
C/ Winstanley Kerridge, 22 Scott Street, Blenheim Physical 25 Jun 1997 - 01 Jul 2011
Financial Data
Financial info
110200
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ensor, Timothy John
Individual
Rd 6
Waihopai Valley
7276
12 Oct 2022 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Ensor, David Simon
Individual
Rd 6
Waihopai Valley
7276
24 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ensor, Benjamin Edward Charles
Director
Rd 6
Waihopai Valley
7276
30 Jun 2016 - current
Shares Allocation #4 Number of Shares: 55099
Shareholder Name Address Period
Ensor, Benjamin Edward Charles
Director
Rd 6
Waihopai Valley
7276
30 Jun 2016 - current
Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Entity (NZ Limited Company)
Timaru
7910
17 Apr 2012 - current
Shares Allocation #5 Number of Shares: 54598
Shareholder Name Address Period
Ensor, David Simon
Individual
Rd 6
Waihopai Valley
7276
12 Dec 1963 - current
Ensor, Karen Maree
Individual
Rd 6
Waihopai Valley
7276
12 Dec 1963 - current

Historic shareholders

Shareholder Name Address Period
Ensor, Helen Doreen
Individual
Tyntesfield
R D 6, Blenheim
12 Dec 1963 - 17 Apr 2012
Kerr, Matthew John Brian
Individual
Springlands
Blenheim
7201
12 Dec 1963 - 17 Apr 2012
Ensor, Edward Seymour
Individual
Tyntesfield
R D 6, Blenheim
12 Dec 1963 - 24 Sep 2007
Ensor, Derek Nigel
Individual
Fendalton
Christchurch
8052
16 Apr 2015 - 01 Feb 2019
Ensor, Benjamin Edward
Individual
Rd 6
Blenheim
7276
11 Oct 2007 - 30 Jun 2016
Ensor, Helen Doreen
Individual
R D 6
Blenheim
12 Dec 1963 - 17 Apr 2012
Rowe, Bernard Geoffrey
Individual
Spring Creek
Spring Creek
7202
12 Dec 1963 - 16 Apr 2015
Ensor, Edward Seymour
Individual
Tyntesfield
R D 6, Blenheim
12 Dec 1963 - 24 Sep 2007
Location
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