Tenon Employee Educational Fund Limited

Tenon Employee Educational Fund Limited, a registered company, was registered on 31 Jul 2000. 9429037201234 is the New Zealand Business Number it was issued. "Nominee service" (business classification K641935) is how the company is classified. The company has been run by 9 directors: Albert Christopher Grinter - an active director whose contract began on 31 Jul 2000,
Paul Malcolm Gillard - an active director whose contract began on 10 May 2004,
Simon Luke Moriarty - an active director whose contract began on 01 Jul 2017,
John Mcdonald - an inactive director whose contract began on 11 Dec 2000 and was terminated on 30 Oct 2017,
Ian Robert Boyd - an inactive director whose contract began on 31 Jul 2000 and was terminated on 16 May 2005.
Last updated on 25 Mar 2024, our data contains detailed information about 5 addresses this company registered, namely: 5 Belle-Mer Place, Gulf Harbour, Whangaparaoa, 0930 (registered address),
5 Belle-Mer Place, Gulf Harbour, Whangaparaoa, 0930 (service address),
92, Opua, 0241 (postal address),
17 Creswell St, Opua, 0200 (office address) among others.
Tenon Employee Educational Fund Limited had been using 17 Creswell St, Opua as their service address up to 20 Feb 2023.
Previous names for this company, as we found at BizDb, included: from 31 Jul 2000 to 20 Jul 2004 they were named Fletcher Challenge Forests Trust Nominees Limited.
All shares (1 share exactly) are in the hands of a single group consisting of 3 entities, namely:
Grinter, Albert Christopher (a director) located at Springfield, Rotorua postcode 3015,
Gillard, Paul Malcolm (a director) located at Mission Bay, Auckland postcode 1071,
Moriarty, Simon Luke (a director) located at Mission Bay, Auckland postcode 1071.

Other active addresses

Address #4: 1 Beechey Street, Opua, Opua, 0200 New Zealand

Delivery address used from 03 Mar 2020

Address #5: 5 Belle-mer Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & service address used from 20 Feb 2023

Principal place of activity

11 Richardson Street, Opua, Opua, 0200 New Zealand

Previous addresses

Address #1: 17 Creswell St, Opua, 0200 New Zealand

Service address used from 15 Dec 2017 to 20 Feb 2023

Address #2: 17 Creswell St, Opua, 0200 New Zealand

Registered address used from 01 Dec 2017 to 20 Feb 2023

Address #3: 11 Richardson St West, Opua, 0200 New Zealand

Registered address used from 18 Aug 2017 to 01 Dec 2017

Address #4: 11 Richardson St West, Opua, 0200 New Zealand

Physical address used from 18 Aug 2017 to 15 Dec 2017

Address #5: Level 1, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 16 Apr 2015 to 18 Aug 2017

Address #6: Level 1, 7 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Oct 2012 to 16 Apr 2015

Address #7: Level 3, 7 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Mar 2012 to 25 Oct 2012

Address #8: Level 3, 7 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 02 Apr 2007 to 27 Mar 2012

Address #9: Level 6, 7 Fanshawe Street, Auckland

Registered address used from 31 Jan 2007 to 02 Apr 2007

Address #10: 7 Fanshawe Street, Auckland

Registered address used from 05 Dec 2006 to 31 Jan 2007

Address #11: Level 6, 7 Fanshawe Street, Auckland

Registered & physical address used from 05 Dec 2006 to 05 Dec 2006

Address #12: 7 Fanshawe Street, Auckland

Physical address used from 05 Dec 2006 to 02 Apr 2007

Address #13: Tenon House, 8 Rockridge Avenue, Penrose, Auckland

Registered & physical address used from 09 Aug 2004 to 05 Dec 2006

Address #14: Fletcher Challenge Forests House, 8 Rockridge Ave, Penrose, Auckland

Registered address used from 09 Jul 2002 to 09 Aug 2004

Address #15: 8 Rockridge Avenue, Penrose, Auckland

Physical address used from 31 May 2001 to 09 Aug 2004

Address #16: Fletcher Challenge Forest House, 3 Rockridge Avenue, Penrose, Auckland

Registered address used from 31 May 2001 to 09 Jul 2002

Address #17: Fletcher Challenge Forest House, 3 Rockridge Avenue, Penrose, Auckland

Physical address used from 31 May 2001 to 31 May 2001

Address #18: Fletcher Challenge Forests House, 8 Rockridge Ave, Penrose, Auckland

Physical address used from 31 May 2001 to 31 May 2001

Previous Shareholders

Albert Christopher Grinter - Director

Appointment date: 31 Jul 2000

Paul Malcolm Gillard - Director

Appointment date: 10 May 2004

Simon Luke Moriarty - Director

Appointment date: 01 Jul 2017

John Mcdonald - Director (Inactive)

Appointment date: 11 Dec 2000

Termination date: 30 Oct 2017

Ian Robert Boyd - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 16 May 2005

Perenu Kaingakau Callaghan - Director (Inactive)

Appointment date: 10 May 2004

Termination date: 16 May 2005

Rawiri David Te Whare - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 10 May 2004

Grahame Walter Hall - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 10 May 2004

Virginia Margaret Radford - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 11 Dec 2000