Tennyson Flats Limited
Type: NZ Limited Company (Ltd)Tennyson Flats Limited (New Zealand Business Number 9429040913759) was launched on 05 Feb 1965. 5 addresess are currently in use by the company: 47 Tennyson Street, Petone, Lower Hutt, 5012 (type: registered, service). 47 Tennyson St, Petone had been their physical address, until 08 Dec 2020. 11900 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4300 shares (36.13 per cent of shares), namely:
Steiner, Michelle Suzanne (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 36.13 per cent of all shares (exactly 4300 shares); it includes
Higgison, Roger Graham (an individual) - located at Petone, Lower Hutt. Moving on to the next group of shareholders, share allocation (3300 shares, 27.73%) belongs to 1 entity, namely:
Girardin, Eugene Karl, located at Petone, Lower Hutt (an individual). The Businesscheck database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Tennyson St, Petone, Wellington, 5012 | Registered & physical & service | 08 Dec 2020 |
| 47 Tennyson Street, Petone, Lower Hutt, 5012 | Shareregister | 03 Oct 2024 |
| 47 Tennyson Street, Petone, Lower Hutt, 5012 | Registered & service | 11 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Graham Higgison
Petone, Lower Hutt, 5012
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Eugene Karl Girardin
Petone, Lower Hutt, 5012
Address used since 01 Sep 2024 |
Director | 01 Sep 2024 - current |
|
Michelle Suzanne Steiner
Petone, Lower Hutt, 5012
Address used since 03 Oct 2024 |
Director | 03 Oct 2024 - current |
|
Rahimah Alderwick
Petone, Lower Hutt, 5012
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 03 Oct 2024 |
|
Jacque Bernstein
Petone, Lower Hutt, 5012
Address used since 24 Nov 2015 |
Director | 13 Sep 2007 - 25 Jan 2021 |
|
Amie Cripps
Petone, Lower Hutt,
Address used since 07 Aug 2007 |
Director | 07 Aug 2007 - 30 Jun 2015 |
|
Debbie Craig
Petone, Lower Hutt,
Address used since 22 Dec 2006 |
Director | 22 Dec 2006 - 13 Sep 2007 |
|
Michael Eric Gould
Upper Hutt,
Address used since 29 May 2007 |
Director | 29 May 2007 - 10 Aug 2007 |
|
Kenneth Alan Richards
47 Tennyson Street, Petone,
Address used since 10 Apr 1997 |
Director | 10 Apr 1997 - 18 Dec 2006 |
|
Allan Garthwaite
Petone,
Address used since 30 Nov 1991 |
Director | 30 Nov 1991 - 06 Apr 2004 |
|
William Robert Frost
Petone,
Address used since 30 Nov 1991 |
Director | 30 Nov 1991 - 04 Apr 1997 |
|
Grace Montgomery Cairns
Peton,
Address used since 30 Nov 1991 |
Director | 30 Nov 1991 - 30 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 47 Tennyson St, Petone | Physical & registered | 27 Jun 1997 - 08 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steiner, Michelle Suzanne Individual |
Petone Lower Hutt 5012 |
03 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgison, Roger Graham Individual |
Petone Lower Hutt 5012 |
24 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Girardin, Eugene Karl Individual |
Petone Lower Hutt 5012 |
22 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Emma Lauren Individual |
Petone Lower Hutt 5012 |
06 Mar 2017 - 24 Jan 2020 |
|
Garthwaite, Joy Individual |
Petone |
13 Jul 2005 - 06 Mar 2017 |
|
Cripps, Timothy John And Glenda Marie Individual |
47 Tennyson Street Petone 5012 |
13 Jul 2005 - 30 Nov 2015 |
|
Alderwick, Rahimah Individual |
Petone Lower Hutt 5012 |
30 Nov 2015 - 03 Oct 2024 |
|
Garthwaite, Wayne Individual |
Massey Auckland |
13 Jul 2005 - 06 Mar 2017 |
|
Cripps, Glenda Individual |
Petone Lower Hutt |
07 Aug 2007 - 13 Sep 2007 |
|
Craig, Debbie Individual |
Petone |
13 Jul 2005 - 07 Aug 2007 |
|
Garthwaite, Allan Individual |
Petone Wellington |
05 Feb 1965 - 26 Nov 2004 |
|
Craig, Debbie Individual |
Petone Wellington |
05 Feb 1965 - 26 Nov 2004 |
|
Van Drongelen, Lynley Individual |
Christchurch |
13 Jul 2005 - 06 Mar 2017 |
|
Richards, Kenneth Alan Individual |
Petone Wellington |
05 Feb 1965 - 26 Nov 2004 |
|
Bernstein, Jacque Individual |
Petone Lower Hutt |
13 Sep 2007 - 22 Feb 2021 |
|
Joy, Garthwaite Individual |
Petone |
26 Nov 2004 - 26 Nov 2004 |
|
Garthwaite, Warren Individual |
Parklands Christchurch |
13 Jul 2005 - 06 Mar 2017 |
 |
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|
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