Tenrag Limited was started on 05 Jun 2012 and issued an NZ business number of 9429030639966. The registered LTD company has been managed by 2 directors: Duncan Hardie - an active director whose contract started on 05 Jun 2012,
Leonard Hugh Grey - an active director whose contract started on 13 Nov 2015.
According to our database (last updated on 20 Mar 2024), this company registered 5 addresess: Hardie Pacific Ltd, 57 Leith Street, Dunedin, 9016 (office address),
Hardie Pacific Ltd, 57 Leith Street, Dunedin, 9016 (delivery address),
57 Leith Street, Dunedin Central, Dunedin, 9016 (other address),
57 Leith Street, Dunedin Central, Dunedin, 9016 (shareregister address) among others.
Up to 24 Feb 2021, Tenrag Limited had been using 93 Harrow Street, Dunedin Central, Dunedin as their physical address.
BizDb identified previous names used by this company: from 04 Nov 2015 to 28 Jan 2016 they were called Tenrag Hardie Limited, from 19 Mar 2015 to 04 Nov 2015 they were called Solomon Garnet Limited and from 26 Nov 2012 to 19 Mar 2015 they were called Middle Island Corporation Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Stallard Law (Tenrag) Ltd (an other) located at Tasman postcode 7010,
Grey, Leonard Hugh (an individual) located at Britannia Heights, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hardie Pacific Limited - located at Dunedin Central, Dunedin. Tenrag Limited is categorised as "Mineral exploration - own account" (ANZSIC B101210).
Other active addresses
Address #4: 57 Leith Street, Dunedin Central, Dunedin, 9016 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 25 Jun 2021
Address #5: Hardie Pacific Ltd, 57 Leith Street, Dunedin, 9016 New Zealand
Office & delivery address used from 20 Jun 2022
Principal place of activity
Hardie Pacific Ltd, 57 Leith Street, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 93 Harrow Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 15 Jul 2020 to 24 Feb 2021
Address #2: Level 3, 50 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 19 Jan 2018 to 15 Jul 2020
Address #3: Level 3, 50 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Jun 2015 to 19 Jan 2018
Address #4: Level 3, 50 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 24 Mar 2015 to 12 Jun 2015
Address #5: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand
Registered & physical address used from 05 Jun 2012 to 24 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Other (Other) | Stallard Law (tenrag) Ltd |
Tasman 7010 New Zealand |
02 Oct 2023 - |
Individual | Grey, Leonard Hugh |
Britannia Heights Nelson 7010 New Zealand |
09 Dec 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Hardie Pacific Limited Shareholder NZBN: 9429031033077 |
Dunedin Central Dunedin 9016 New Zealand |
05 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grey, Kathryn Roberta |
Britannia Heights Nelson 7010 New Zealand |
09 Dec 2015 - 02 Oct 2023 |
Duncan Hardie - Director
Appointment date: 05 Jun 2012
Address: Fox Glacier, 7886 New Zealand
Address used since 01 Nov 2020
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 16 Feb 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Jun 2012
Leonard Hugh Grey - Director
Appointment date: 13 Nov 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 13 Nov 2015
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