General information

Tennent Brown Architects Limited

Type: NZ Limited Company (Ltd)
9429036558681
New Zealand Business Number
1199826
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description

Tennent Brown Architects Limited (issued an NZBN of 9429036558681) was incorporated on 16 Apr 2002. 5 addresess are in use by the company: Level 6, 7-11 Dixon Street, Wellington, 6011 (type: office, delivery). Level 6, Anvil House, 138 Wakefield Street, Wellington had been their physical address, up until 11 Jun 2015. Tennent Brown Architects Limited used more aliases, namely: Hugh Tennent Architects Limited from 16 Apr 2002 to 02 Aug 2006. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 48 shares (48 per cent of shares), namely:
Morrison, Susan Jane (an individual) located at 17 Dover Street, Island Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Brown, Ewan Robert (an individual) - located at Mount Victoria, Wellington. Moving on to the 3rd group of shareholders, share allocation (24 shares, 24%) belongs to 2 entities, namely:
Leong, Cliff, located at St Albans, Christchurch (an individual),
Keith-Brown, Judith Mary, located at Mount Victoria, Wellington (an individual). "Architect" (ANZSIC M692110) is the classification the ABS issued Tennent Brown Architects Limited. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
Level 6, 7-11 Dixon Street, Wellington, 6011 Registered & physical & service 11 Jun 2015
Level 6, 7-11 Dixon Street, Wellington, 6011 Office & delivery 07 Jun 2019
Po Box 9816, Marion Square, Wellington, 6141 Postal 07 Jun 2019
Contact info
64 04 3829248
Phone (Phone)
ewan@tennentbrown.co.nz
Email
www.tennentbrown.co.nz
Website
Directors
Name and Address Role Period
Hugh John Tennent
Island Bay, Wellington, 6023
Address used since 24 May 2004
Director 16 Apr 2002 - current
Ewan Robert Brown
Mount Victoria, Wellington, 6011
Address used since 22 May 2010
Director 24 May 2004 - current
Addresses
Principal place of activity
Level 6 , 7-11 Dixon Street , Wellington , 6011
Previous address Type Period
Level 6, Anvil House, 138 Wakefield Street, Wellington, 6011 Physical 25 Jun 2013 - 11 Jun 2015
Level 6, Hope Gibbons Building, 7-11 Dixon St, Wellington Physical 30 Jun 2004 - 25 Jun 2013
Level 6, 7-11 Dixon Street, Wellington Registered 20 Sep 2002 - 11 Jun 2015
Lev El 6, 7-11 Dixon Street, Wellington Physical 20 Sep 2002 - 30 Jun 2004
Level 2, 1 Blair Street, Wellington Registered & physical 16 Apr 2002 - 20 Sep 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Morrison, Susan Jane
Individual
17 Dover Street, Island Bay
Wellington
6023
27 Jun 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Brown, Ewan Robert
Individual
Mount Victoria
Wellington
6011
23 Jun 2004 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Leong, Cliff
Individual
St Albans
Christchurch
8014
27 Jun 2011 - current
Keith-brown, Judith Mary
Individual
Mount Victoria
Wellington
6011
27 Jun 2011 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Brown, Ewan Robert
Individual
Mount Victoria
Wellington
6011
23 Jun 2004 - current
Leong, Cliff
Individual
St Albans
Christchurch
8014
27 Jun 2011 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Tennent, Hugh John
Director
Island Bay
Wellington
6023
21 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Aalto And Alver Trusts
Other
23 Jun 2004 - 27 Jun 2011
Tennent, Hugh John
Individual
Raumati South
23 Jun 2004 - 27 Jun 2010
Tennent, Hugh John
Individual
17 Dover Street, Island Bay
Wellington
6023
23 Jun 2004 - 27 Jun 2010
Tennent, Hugh John
Individual
Raumati South
23 Jun 2004 - 27 Jun 2010
Tennent, Hugh John
Individual
Island Bay
Wellington
23 Jun 2004 - 27 Jun 2010
Morrison, Susan Jane
Individual
Raumati South
23 Jun 2004 - 27 Jun 2010
James, Kathryn Dawn
Individual
Hataitai
Wellington
6021
27 Jun 2011 - 21 Dec 2022
Tennent, Hugh John
Individual
Raumati South
23 Jun 2004 - 27 Jun 2010
Hearth Trust
Other
23 Jun 2004 - 27 Jun 2011
James, Kathryn Dawn
Individual
Raumati South
23 Jun 2004 - 27 Jun 2010
Null - Aalto And Alver Trusts
Other
23 Jun 2004 - 27 Jun 2011
Null - Hearth Trust
Other
23 Jun 2004 - 27 Jun 2011
Morrison, Susan Jane
Individual
Raumati South
23 Jun 2004 - 27 Jun 2010
Location
Companies nearby
Designworks (nz) Limited
Level 5
Alphero Limited
Level 3, Hope Gibbons Building
Springload Limited
Level 7, Hope Gibbons Building
Hikurangi Investments Limited
7-11 Dixon Street
Workhab Limited
52 Taranaki Street
Carbon And Energy Professionals New Zealand Incorporated
Hop Gibbons Building