Tent Makers Limited (issued an NZ business number of 9429034780503) was launched on 26 May 2005. 5 addresess are currently in use by the company: 3E Tait Place, Rosedale, Auckland, 0632 (type: registered, physical). 53C Hillside Road, Wairau Valley, Auckland had been their physical address, until 25 Nov 2019. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 4 entities and holds 49 shares (49% of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Mackenzie, Kyoko (an individual) located at Rosedale, Auckland postcode 0632,
Mackenzie, Kenneth (an individual) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sharp, Michael (a director) - located at Rosedale, Auckland. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Hartley, Michael Robert, located at Rosedale, Auckland (an individual),
Sharp, Sarah, located at Rosedale, Auckland (an individual). "Building consultancy service" (business classification M692310) is the category the ABS issued to Tent Makers Limited. Our data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
3e Tait Place, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Nov 2019 |
3e Tait Place, Rosedale, Auckland, 0632 | Registered & physical & service | 25 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Michael Sharp
Rosedale, Auckland, 0632
Address used since 15 Nov 2019
Wairau Valley, Auckland, 0627
Address used since 16 Jan 2015 |
Director | 26 May 2005 - current |
Kenneth Mackenzie
Rosedale, Auckland, 0632
Address used since 15 Nov 2019
Wairau Valley, Auckland, 0627
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - current |
Previous address | Type | Period |
---|---|---|
53c Hillside Road, Wairau Valley, Auckland, 0627 | Physical | 08 Jul 2016 - 25 Nov 2019 |
53c Hillside Road, Wairau Valley, Auckland, 0627 | Registered | 26 Jan 2015 - 25 Nov 2019 |
54a Porana Road, Wairau Valley, Auckland, 0627 | Registered | 09 Jul 2012 - 26 Jan 2015 |
54a Porana Road, Wairau Valley, Auckland, 0627 | Physical | 09 Jul 2012 - 08 Jul 2016 |
45 Cory Road, Kaukapakapa | Registered & physical | 07 Jan 2009 - 09 Jul 2012 |
Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 26 May 2005 - 07 Jan 2009 |
Shareholder Name | Address | Period |
---|---|---|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
04 Aug 2020 - current |
Mackenzie, Kyoko Individual |
Rosedale Auckland 0632 |
15 Feb 2019 - current |
Mackenzie, Kenneth Individual |
Rosedale Auckland 0632 |
15 Feb 2019 - current |
Xr2i Trust Other (Other) |
Rosedale Auckland 0632 |
15 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharp, Michael Director |
Rosedale Auckland 0632 |
30 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hartley, Michael Robert Individual |
Rosedale Auckland 0632 |
26 May 2005 - current |
Sharp, Sarah Individual |
Rosedale Auckland 0632 |
26 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Kenneth Individual |
Rosedale Auckland 0632 |
15 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
15 Feb 2019 - 04 Aug 2020 | |
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
Te Aro Wellington 6011 |
15 Feb 2019 - 04 Aug 2020 |
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