General information

Tenfold Investments Limited

Type: NZ Limited Company (Ltd)
9429035242499
New Zealand Business Number
1543180
Company Number
Registered
Company Status
G412310 - Liquor Store H452020 - Hotel Operation - Mainly Drinking Place
Industry classification codes with description

Tenfold Investments Limited (issued a New Zealand Business Number of 9429035242499) was launched on 10 Aug 2004. 3 addresses are currently in use by the company: 107 Market Street South, Hastings, Hastings, 4122 (type: registered, service). Cnr Paul and Lucknow Streets, Wairoa had been their registered address, up to 23 Dec 2022. 200 shares are issued to 14 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 40 shares (20% of shares), namely:
Carter, Bruce Levett (an individual) located at Frasertown, Wairoa postcode 4108,
Taylor, Jayne Marie (an individual) located at Rd 6, Wairoa postcode 4196,
Taylor, Tony Bryan (an individual) located at Frasertown, Wairoa postcode 4108. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (exactly 40 shares); it includes
Van Der Meer, Carl Albert Johan (an individual) - located at Wairoa,
Doole, Stephen Bernard George (an individual) - located at Wairoa. Next there is the next group of shareholders, share allocation (40 shares, 20%) belongs to 3 entities, namely:
Taylor, Jayne Marie, located at Rd 6, Wairoa (an individual),
Haar, Jason Conrad, located at Wairoa, Wairoa (an individual),
Haar, Cynthia Jane, located at Wairoa, Wairoa (an individual). "Liquor store" (business classification G412310) is the classification the Australian Bureau of Statistics issued to Tenfold Investments Limited. The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 15 Jul 2020
107 Market Street South, Hastings, Hastings, 4122 Registered & service 23 Dec 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Leigh Andrew Aitken
Wairoa, Wairoa, 4108
Address used since 24 Sep 2020
Wairoa, Wairoa, 4108
Address used since 22 Sep 2015
Director 10 Aug 2004 - current
Paul Brian Sullivan
Tamatea, Napier, 4112
Address used since 24 Sep 2014
Director 10 Aug 2004 - current
Tony Bryan Taylor
Frasertown, Wairoa, 4196
Address used since 22 Sep 2015
Director 10 Aug 2004 - current
Cynthia Jane Haar
Wairoa, Wairoa, 4108
Address used since 01 Oct 2011
Director 10 Aug 2004 - current
Stephen Bernard George Doole
Rd 2, Wairoa, 4197
Address used since 22 Oct 2009
Director 10 Aug 2004 - current
Paul Bryan Sullivan
Tamatea, Napier, 4112
Address used since 24 Sep 2014
Director 10 Aug 2004 - current
Addresses
Previous address Type Period
Cnr Paul And Lucknow Streets, Wairoa, 4108 Registered & service 15 Dec 2022 - 23 Dec 2022
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 Physical & registered 08 Oct 2019 - 15 Jul 2020
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 Physical & registered 19 Mar 2018 - 08 Oct 2019
Cnr Paul & Lucknow Streets, Wairoa, 4108 Physical 18 Oct 2016 - 19 Mar 2018
Crowe Horwath, 208-210 Avenue Road East, Hastings, 4156 Physical 17 Oct 2016 - 18 Oct 2016
Crowe Horwath, 208-210 Avenue Road East, Hastings, 4156 Registered 01 Oct 2014 - 19 Mar 2018
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered 01 Aug 2007 - 01 Oct 2014
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical 01 Aug 2007 - 17 Oct 2016
Coffey Davidson Limited, 303 Karamu Road North, Hastings Registered & physical 10 Aug 2004 - 01 Aug 2007
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Carter, Bruce Levett
Individual
Frasertown
Wairoa
4108
10 Aug 2004 - current
Taylor, Jayne Marie
Individual
Rd 6
Wairoa
4196
07 Jul 2020 - current
Taylor, Tony Bryan
Individual
Frasertown
Wairoa
4108
10 Aug 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Van Der Meer, Carl Albert Johan
Individual
Wairoa
4108
13 May 2022 - current
Doole, Stephen Bernard George
Individual
Wairoa
4108
10 Aug 2004 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Taylor, Jayne Marie
Individual
Rd 6
Wairoa
4196
07 Jul 2020 - current
Haar, Jason Conrad
Individual
Wairoa
Wairoa
4108
10 Aug 2004 - current
Haar, Cynthia Jane
Individual
Wairoa
Wairoa
4108
10 Aug 2004 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Aitken, Leigh Andrew
Individual
Wairoa
4108
10 Aug 2004 - current
Nigro-sullivan, Christina Louise
Individual
Tamatea
Napier
4112
10 Aug 2004 - current
Sullivan, Paul Brian
Director
Tamatea
Napier
4112
07 Jul 2020 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Manson, Peter Alexander
Individual
Wairoa
4108
10 Aug 2004 - current
Aitken, Leigh Andrew
Individual
Wairoa
4108
10 Aug 2004 - current
Cooper, Tania Maree
Individual
Wairoa
4108
10 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Greer, Stephen Alexander
Individual
Frasertown
Wairoa
4108
10 Aug 2004 - 27 Jun 2022
Van Der Meer, Carl Albert Johan
Individual
Wairoa
4108
10 Aug 2004 - 19 Oct 2015
Greer, Stephen Alexander
Individual
Frasertown
Wairoa
4108
10 Aug 2004 - 27 Jun 2022
Doole, Yvonne
Individual
Wairoa
4108
10 Aug 2004 - 13 May 2022
Doole, Yvonne
Individual
Wairoa
4108
10 Aug 2004 - 13 May 2022
Taylor, Jayne
Individual
Rd 6
Wairoa
4196
10 Aug 2004 - 07 Jul 2020
Sullivan, Paul Bryan
Individual
Tamatea
Napier
4112
10 Aug 2004 - 07 Jul 2020
Sullivan, Paul Bryan
Individual
Tamatea
Napier
4112
10 Aug 2004 - 07 Jul 2020
Taylor, Jayne
Individual
Rd 6
Wairoa
4196
10 Aug 2004 - 07 Jul 2020
Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Entity
10 Aug 2004 - 18 Mar 2015
Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Entity
10 Aug 2004 - 18 Mar 2015
Location
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