General information
Tenths Village Limited
Type: NZ Limited Company (Ltd)9429037389710
New Zealand Business Number
1010108
Company Number
Registered
Company Status
Tenths Village Limited (New Zealand Business Number 9429037389710) was started on 07 Feb 2000. 2 addresses are in use by the company: 2 Taranaki Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up to 24 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wellington Tenths Trust Corporate Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Taranaki Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 24 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Euan Frank Playle
Oriental Bay, Wellington, 6011
Address used since 04 Feb 2020
Oriental Bay, Wellington, 6011
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - current |
|
Mahara Okeroa
Rd 37, Warea, 4381
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Anaru Smiler
Hilltop, Taupo, 3330
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Richard Te One
Tirohanga, Lower Hutt, 5010
Address used since 22 Aug 2017
Stokes Valley, Lower Hutt, 5019
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 06 May 2021 |
|
Morris Te Whiti Love
Newtown, Wellington, 6021
Address used since 27 Jan 2014 |
Director | 27 Jan 2014 - 30 Jun 2019 |
|
Dr Leo Francis John Buchanan
Wellington, 6001
Address used since 31 Aug 2015 |
Director | 07 Feb 2000 - 14 Aug 2017 |
|
Dr Ralph Heberley Ngatata Love
Plimmerton,
Address used since 03 Sep 2007 |
Director | 07 Feb 2000 - 31 Oct 2012 |
|
Sir Paul Alfred Reeves
Auckalnd,
Address used since 21 Aug 2008 |
Director | 07 Feb 2000 - 08 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 04 Feb 2014 - 24 Feb 2020 |
| C/- The New Zealand Guardian Trust, Company Ltd, Level 3, Nzi House, 25/33 Victoria St, Wellington | Registered | 13 Apr 2000 - 04 Feb 2014 |
| C/- The New Zealand Guardian Trust, Company Ltd, Level 3, Nzi House, 25/33 Victoria St, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- The New Zealand Guardian Trust, Company Ltd, Level 3, Nzi House, 25/33 Victoria St, Wellington | Physical | 07 Feb 2000 - 04 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Tenths Trust Corporate Trustee Limited Shareholder NZBN: 9429041419458 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
27 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ede, Vanessa Individual |
Waikawa Picton 7220 |
05 Mar 2014 - 27 Apr 2017 |
|
Love, Catherine Maarie Amohia Individual |
Korokoro Lower Hutt 5012 |
05 Mar 2014 - 27 Apr 2017 |
|
Te One, Richard Individual |
Stokes Valley Lower Hutt 5019 |
05 Mar 2014 - 27 Apr 2017 |
|
Te One, Mark Individual |
Paekakariki Paekakariki 5034 |
05 Mar 2014 - 27 Apr 2017 |
|
Walden, Maurice Individual |
Wellington Central Wellington 6011 |
05 Mar 2014 - 27 Apr 2017 |
|
Hughes, Jeanie Individual |
Wellington Central Wellington 6011 |
05 Mar 2014 - 27 Apr 2017 |
|
Love, Morrie Te Whiti Individual |
Newtown Wellington 6021 |
05 Mar 2014 - 27 Apr 2017 |
|
Love, Wi-tako James Lennox Individual |
Aotea Porirua 5024 |
05 Mar 2014 - 27 Apr 2017 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
07 Feb 2000 - 05 Mar 2014 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
07 Feb 2000 - 05 Mar 2014 | |
|
Knuckey, Grant Individual |
Waiwhakaiho New Plymouth 4312 |
05 Mar 2014 - 27 Apr 2017 |
|
Love-parata, Matthew Individual |
Taupo Taupo 3330 |
05 Mar 2014 - 27 Apr 2017 |
|
Love, Ralph Heberley Ngatata Individual |
Plimmerton Porirua 5026 |
05 Mar 2014 - 27 Apr 2017 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |