General information

Tentpole Holdings Limited

Type: NZ Limited Company (Ltd)
9429033877686
New Zealand Business Number
1864134
Company Number
Registered
Company Status

Tentpole Holdings Limited (issued an NZ business identifier of 9429033877686) was started on 11 Sep 2006. 1 address is in use by the company: Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (type: registered, physical). 1 Cleveland Road, Parnell, Auckland had been their registered address, until 27 Feb 2017. Tentpole Holdings Limited used more aliases, namely: Ekc Consulting Limited from 11 Sep 2006 to 30 Sep 2009. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Frederika Crawford (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Three H Limited (an entity) - located at Remuera, Auckland, Null,
Frederika Crawford (an individual) - located at Parnell, Auckland,
Kim Crawford (an individual) - located at Parnell, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kim Crawford, located at Parnell, Auckland (an individual). Our data was updated on 21 Jul 2022.

Current address Type Used since
Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 Registered & physical 27 Feb 2017
Directors
Name and Address Role Period
Kim Crawford
Parnell, Auckland, 1052
Address used since 30 Oct 2015
Director 11 Sep 2006 - current
Frederika Elfriede Crawford
Parnell, Auckland, 1052
Address used since 30 Oct 2015
Director 11 Sep 2006 - current
Addresses
Principal place of activity
Unit 8, 20 Waterloo Quadrant , Auckland Central , Auckland , 1010
Previous address Type Period
1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical 13 Dec 2010 - 27 Feb 2017
C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland Registered & physical 11 Sep 2006 - 13 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Frederika Elfriede Crawford
Individual
Parnell
Auckland
1052
28 May 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Three H Limited
Shareholder NZBN: 9429031300001
Entity (NZ Limited Company)
Remuera
Auckland
Null 1050
01 Dec 2010 - current
Frederika Elfriede Crawford
Individual
Parnell
Auckland
1052
11 Sep 2006 - current
Kim Crawford
Individual
Parnell
Auckland
1052
28 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kim Crawford
Individual
Parnell
Auckland
1052
28 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Gregor John Barclay
Individual
Remuera
Auckland
11 Sep 2006 - 01 Dec 2010
Location
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