Tenfour Technology Limited
Type: NZ Limited Company (Ltd)Tenfour Technology Limited (issued a business number of 9429032442779) was launched on 17 Dec 2008. 5 addresess are in use by the company: 39 Cambridge Terrace, Te Aro, Wellington, 6011 (type: delivery, postal). 65 Rangitikei Street, Palmerston North, Palmerston North had been their registered address, up to 01 Apr 2014. Tenfour Technology Limited used other names, namely: Videopro Nz Limited from 19 Dec 2008 to 01 Feb 2019, Visual Integration Systems Nz Limited (17 Dec 2008 to 19 Dec 2008). 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 35799 shares (35.8% of shares), namely:
Mccarthy, Corey James (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 64.2% of all shares (exactly 64200 shares); it includes
Roche, Nathan Paul (an individual) - located at Island Bay, Wellington. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mccarthy, Corey James, located at Papamoa Beach, Papamoa (an individual). Businesscheck's database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Cambridge Terrace, Te Aro, Wellington, 6011 | Physical & registered & service | 01 Apr 2014 |
| 39 Cambridge Terrace, Te Aro, Wellington, 6011 | Delivery & office | 09 Aug 2019 |
| Po Box 19051, Courtenay Place, Wellington, 6149 | Postal | 09 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Paul Roche
Island Bay, Wellington, 6023
Address used since 30 Apr 2014 |
Director | 25 Oct 2012 - current |
|
Corey James Mccarthy
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2021
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Jason William Tether
Paraparaumu, Paraparaumu, 5032
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - 10 Mar 2017 |
|
Michael Joseph Lovell
Khandallah, Wellington, 6035
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 16 Nov 2012 |
|
Nathan Paul Roche
Thorndon, 6011
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - 20 Jul 2012 |
|
Jason William Tether
Paraparaumu, 5032
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - 20 Jul 2012 |
| 39 Cambridge Terrace , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 65 Rangitikei Street, Palmerston North, Palmerston North, 4410 | Registered & physical | 09 Aug 2013 - 01 Apr 2014 |
| Level 19, 105 The Terrace, Wellington | Physical & registered | 17 Dec 2008 - 09 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Corey James Individual |
Papamoa Beach Papamoa 3118 |
31 Jan 2019 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
31 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, Nathan Paul Individual |
Island Bay Wellington 6023 |
31 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Corey James Individual |
Papamoa Beach Papamoa 3118 |
31 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Janette Leigh Individual |
Khandallah Wellington |
17 Dec 2008 - 26 Jan 2011 |
|
Tether, Lucy Amanda Individual |
Paraparaumu Paraparaumu 5032 |
31 Mar 2009 - 12 Apr 2017 |
|
Lovell, Michael Joseph Individual |
Khandallah Wellington |
17 Dec 2008 - 31 Jan 2013 |
|
Redhill, Danny Charles Individual |
Karori Wellington |
17 Dec 2008 - 31 Jan 2013 |
|
Meyer, Jan Johannes Individual |
Mairangi Bay Auckland 0630 |
31 Jan 2019 - 07 Nov 2022 |
|
Male, Jacob Geoffrey Individual |
Chatswood Auckland 0626 |
07 Aug 2009 - 17 Apr 2024 |
|
Mk Trustee 2010 Limited Shareholder NZBN: 9429031570954 Company Number: 2460628 Entity |
26 Jul 2010 - 12 Aug 2011 | |
|
Tether, Jason William Individual |
Paraparaumu Paraparaumu 5032 |
31 Mar 2009 - 12 Apr 2017 |
|
Male, Jacob Geoffrey Individual |
Chatswood Auckland 0626 |
07 Aug 2009 - 17 Apr 2024 |
|
Tidswell, Bernice Amber Individual |
Claudelands Hamilton 3214 |
31 Mar 2009 - 19 May 2017 |
|
Denize, Mary Mcneil Individual |
Papakowhai Porirua 5024 |
12 Aug 2011 - 31 Jan 2013 |
|
Craig, Andrew Steven Individual |
Paremata Porirua 5024 |
31 Jan 2013 - 07 Nov 2022 |
|
Craig, Andrew Steven Individual |
Paremata Porirua 5024 |
31 Jan 2013 - 07 Nov 2022 |
|
Tidswell, Andrew Alexander Individual |
Claudelands Hamilton 3214 |
31 Mar 2009 - 19 May 2017 |
|
Harden, Murray George Individual |
Seatoun Wellington |
17 Dec 2008 - 31 Jan 2013 |
|
Lovell, Alex Michael Individual |
Khandallah Wellington |
31 Mar 2009 - 12 Aug 2011 |
|
Denize, William Dawson Individual |
Papakowhai Porirua 5024 |
12 Aug 2011 - 31 Jan 2013 |
|
Redhill, Robyn Anne Individual |
Karori Wellington |
17 Dec 2008 - 31 Jan 2013 |
|
Mk Trustee 2010 Limited Shareholder NZBN: 9429031570954 Company Number: 2460628 Entity |
26 Jul 2010 - 12 Aug 2011 |
 |
Theatre Archives New Zealand Playmarket |
|
Shearforce Limited 35 Cambridge Terrace |
|
Lancaster Consulting (2012) Limited 35 Cambridge Terrace |
|
Pointload Limited Level 1 |
|
Shree Enterprise 2015 Limited 35 Cambridge Terrace |
|
Playmarket Incorporated Level 1 |