General information

Tent Makers Limited

Type: NZ Limited Company (Ltd)
9429034780503
New Zealand Business Number
1631261
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharp, Michael
Director
Rosedale
Auckland
0632
30 Jun 2016 - current
Shares Allocation #3 Number of Shares: 49
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Kenneth
Individual
Rosedale
Auckland
0632
15 Feb 2019 - current

Historic shareholders

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
Location
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