Fenton Trustee Services Limited was incorporated on 20 Jul 2009 and issued an NZ business identifier of 9429032133202. The registered LTD company has been managed by 12 directors: John David Mackay - an active director whose contract began on 24 Sep 2014,
Luke Andrew Stewart - an active director whose contract began on 24 Sep 2014,
Terence Arthur Kirkham - an active director whose contract began on 18 Mar 2021,
Joel David Murphy - an active director whose contract began on 02 Jun 2023,
Georgina Brettargh Smith - an active director whose contract began on 02 Jun 2023.
As stated in our data (last updated on 03 Apr 2024), the company uses 1 address: 525 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, service).
Until 05 Sep 2017, Fenton Trustee Services Limited had been using 1108 Pukaki Street, Rotorua as their physical address.
A total of 30 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 30 shares are held by 1 entity, namely:
Pingao Trustee Holdings Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. Fenton Trustee Services Limited was classified as "Trustee service" (business classification K641965).
Previous address
Address #1: 1108 Pukaki Street, Rotorua New Zealand
Physical & registered address used from 20 Jul 2009 to 05 Sep 2017
Basic Financial info
Total number of Shares: 30
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30 | |||
Entity (NZ Limited Company) | Pingao Trustee Holdings Limited Shareholder NZBN: 9429046200815 |
525 Cameron Road Tauranga 3110 New Zealand |
18 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kai Fong, Phillip Harry Colin |
Pyes Pa Tauranga 3112 New Zealand |
20 Jul 2009 - 18 Mar 2022 |
Individual | Lewis, Peter Allen |
Lake Okareka |
20 Jul 2009 - 18 Mar 2022 |
Individual | Shand, Richard John Lewis |
Glenholme Rotorua 3010 New Zealand |
20 Jul 2009 - 22 May 2020 |
Individual | Kai Fong, Phillip Harry Colin |
Pyes Pa Tauranga 3112 New Zealand |
20 Jul 2009 - 18 Mar 2022 |
Individual | Lewis, Peter Allen |
Lake Okareka |
20 Jul 2009 - 18 Mar 2022 |
John David Mackay - Director
Appointment date: 24 Sep 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Sep 2014
Luke Andrew Stewart - Director
Appointment date: 24 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Sep 2014
Terence Arthur Kirkham - Director
Appointment date: 18 Mar 2021
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 18 Mar 2021
Joel David Murphy - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
Georgina Brettargh Smith - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
Samuel Tabak - Director
Appointment date: 02 Jun 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Jun 2023
Dean Andrew Thompson - Director
Appointment date: 02 Jun 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 02 Jun 2023
Kenneth Charles Walter Hawkes - Director
Appointment date: 02 Jun 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Jun 2023
Peter Allen Lewis - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 01 Apr 2023
Address: Lake Okareka, Rotorua, 3076 New Zealand
Address used since 01 Aug 2013
Simon Paul Collett - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 01 Apr 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 24 Sep 2014
Phillip Harry Colin Kai Fong - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 23 Jul 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Apr 2017
Richard John Lewis Shand - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 31 Jan 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 28 May 2010
Kiwanis Club Of Rotowhenua Incorporated
C/o Esam Cushing & Co
Problem Gaming Support Trust
C/o Mckechnie Quirke & Lewis
Marra Livestock Limited
First Floor
Tertiary Institutes Allied Staff Association Incorporated
1122 Pukaki St
Family Focus Rotorua
1115 Pukaki Street
Te Wai Ahuru Charitable Trust
1115 Pukaki Street
1108 Trustee Services Limited
1108 Pukaki Street
Djmj Trustee Services Limited
1108 Pukaki Street
Mql Trustee Services Limited
1108 Pukaki Street
Pukaki Trustee Services Limited
1108 Pukaki Street
Resolve Trustees One Limited
1130 Pukaki Street
Spicers Rotorua Trustee Company 2016 Limited
1130 Pukaki Street