General information

Tena Properties Limited

Type: NZ Limited Company (Ltd)
9429035414315
New Zealand Business Number
1509933
Company Number
Registered
Company Status

Tena Properties Limited (issued an NZBN of 9429035414315) was incorporated on 11 May 2004. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, service). Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton had been their physical address, until 30 Mar 2011. 10000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 5000 shares (50% of shares), namely:
Bk&P Trustees Limited (an entity) located at Ashburton postcode 7700,
Nordqvist, Barbara Anne (an individual) located at No 1 R D, Ashburton,
Nordqvist, Carl Murray (an individual) located at No 1 R D, Ashburton. In the second group, a total of 3 shareholders hold 25% of all shares (exactly 2500 shares); it includes
Fisher, Janet Isabelle (an individual) - located at Ashburton,
Argyle, Alister David (an individual) - located at Ashburton,
Fisher, David Peter (an individual) - located at Ashburton. Moving on to the 3rd group of shareholders, share allotment (2500 shares, 25%) belongs to 2 entities, namely:
Power, Gerard Kennedy, located at Rd 2, Ashburton (an individual),
Power, Suzanne Rio, located at Rd 2, Ashburton (an individual). Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & service & registered 30 Mar 2011
Directors
Name and Address Role Period
David Peter Fisher
Ashburton, 7700
Address used since 24 Mar 2016
Director 11 May 2004 - current
Carl Murray Nordqvist
Rd 1, Ashburton, 7771
Address used since 09 Mar 2010
Director 11 May 2004 - current
Gerard Kennedy Power
Rd 2, Ashburton, 7772
Address used since 09 Mar 2010
Director 11 May 2004 - current
Addresses
Previous address Type Period
Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton Physical & registered 11 May 2004 - 30 Mar 2011
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Entity (NZ Limited Company)
Ashburton
7700
11 May 2004 - current
Nordqvist, Barbara Anne
Individual
No 1 R D
Ashburton
11 May 2004 - current
Nordqvist, Carl Murray
Individual
No 1 R D
Ashburton
11 May 2004 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Fisher, Janet Isabelle
Individual
Ashburton
11 May 2004 - current
Argyle, Alister David
Individual
Ashburton
11 May 2004 - current
Fisher, David Peter
Individual
Ashburton
11 May 2004 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Power, Gerard Kennedy
Individual
Rd 2
Ashburton
7772
11 May 2004 - current
Power, Suzanne Rio
Individual
Rd 2
Ashburton
7772
20 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Walker, Brian John
Individual
Ashburton
20 May 2005 - 20 May 2005
Wood, John Leonard
Individual
Maronan Road, R D 8
Ashburton
7778
22 Mar 2011 - 26 Feb 2019
Location
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