New Zealand Business Listing

Tenon Manufacturing Limited was incorporated on 21 April 1982 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16132 days.

Overview

NZ Business Number: 9429040767307
Company Number: 39058
Company Name: TENON MANUFACTURING LIMITED
Previously Known As: FLETCHER CHALLENGE FORESTS (MANUFACTURING) LIMITED
before 24 February 2004, Tuesday

ODLINS TREE FARMS LIMITED
before 15 August 2000, Tuesday

FLETCHER CHALLENGE FORESTS OVERSEAS LIMITED
before 11 February 2000, Friday

ODLINS TREE FARMS LIMITED
before 28 January 2000, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 21 April 1982 (Wednesday)
Status: Registered
Status History: Registered as of 25 February 1998 (Wednesday)
In Liquidation as of 19 August 1997 (Tuesday)
Registered as of 21 April 1982 (Wednesday)
Date of Re-registration: 27 May 1996 (Monday)
Registered Office: Level 1, Mastercard House
136 Customs Street West
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Level 1, Mastercard House
136 Customs Street West
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 16 March 1995 to 15 December 1997
Ngahere House Vaughan Road, Rotorua
From 15 December 1997 to 6 January 2000
Wright Stephenson House, 585 Great South Road, Penrose, Auckland
From 6 January 2000 to 16 October 2000
Fletcher Challenge Forests House, 3 Rockridge Ave, Penrose, Auckland
From 16 October 2000 to 31 May 2001
Fletcher Challenge House, 810 Gt South Rd, Penrose, Auckland
From 31 May 2001 to 9 July 2002
Fletcher Challenge Forest House, 3 Rockridge Avenue, Penrose, Auckland
From 9 July 2002 to 9 March 2004
Fletcher Challenge Forests House, 8 Rockridge Ave, Penrose, Auckland
From 9 March 2004 to 20 April 2006
8 Rockridge Avenue, Penrose, Auckland
From 20 April 2006 to 5 December 2006
Level 6 -microsoft House, 7 Fanshawe Street, Auckland
From 5 December 2006 to 2 April 2007
Level 6, 7 Fanshawe Street, Auckland
From 2 April 2007 to 25 October 2012
Level 3, 7 Fanshawe Street, Auckland, NZ
From 25 October 2012 to 13 April 2015
Level 1, 7 Fanshawe Street, Auckland, NZ 1010

Address for Service

From 15 December 1997 to 6 January 2000
Wright Stephenson House, 585 Great South Road, Penrose, Auckland
From 6 January 2000 to 16 October 2000
Fletcher Challenge Forests House, 3 Rockridge Avenue, Penrose, Auckland
From 16 October 2000 to 31 May 2001
Fletcher Challenge House, 810 Gt South Rd, Penrose, Auckland
From 31 May 2001 to 9 March 2004
8 Ropckridge Avenue, Penrose, Auckland
From 31 May 2001 to 31 May 2001
Fletcher Challenge Forests House, 8 Rockridge Ave, Penrose, Auckland
From 31 May 2001 to 31 May 2001
Fletcher Challenge Forest House, 3 Rockridge Aveue, Penrose, Auckland
From 9 March 2004 to 20 April 2006
8 Rockridge Avenue, Penrose, Auckland
From 20 April 2006 to 5 December 2006
Level 6 -microsoft House, 7 Fanshawe Street, Auckland
From 5 December 2006 to 2 April 2007
Level 6, 7 Fanshawe Street, Auckland
From 2 April 2007 to 25 October 2012
Level 3, 7 Fanshawe Street, Auckland, NZ
From 25 October 2012 to 11 May 2015
Level 1, 7 Fanshawe Street, Auckland, NZ 1010

Company Directors

4 listed

PG

Paul Malcolm GILLARD

Appointed 29 Jan 2002 · 70 Atkin Avenue, Mission Bay, Auckland, NZ, 1071

AJ

Anthony Thomas JOHNSTON

Appointed 11 Jun 2011 · 4 Lewin Road, Epsom, Auckland, NZ, 1023

AW

Adam Stanley WHITE

Appointed 1 Apr 2006 · 3349 Coeur D Alene Dr, West Linn, Oregon, US, 97068

JP

Jane Elizabeth PAICE

Appointed 1 Apr 2006 · 1341 Kahikatea Flat Road, Rd1, Kaukapakapa, Auckland, NZ, 0871

Company Shareholders

1 share parcel · 954,950,000 shares total

Share allocation 1

954,950,000 shares (100%)

Company No.: 406779
NZBN: 9429039410306
TENON HOLDINGS LIMITED
Level 1, Mastercard House, 136 Customs Street West, Auckland