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Fenland Management Limited

Type: NZ Limited Company (Ltd)
9429032347562
NZBN
2219525
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3240
New Zealand
Physical & registered & service address used since 24 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3240
New Zealand
Registered & service address used since 16 Feb 2024

Fenland Management Limited, a registered company, was launched on 17 Mar 2009. 9429032347562 is the business number it was issued. The company has been supervised by 5 directors: William Robert Donaldson - an active director whose contract began on 17 Mar 2009,
Glenn Nicholson Holmes - an active director whose contract began on 31 May 2021,
Aaron James Bunt - an active director whose contract began on 31 May 2021,
Philip William Gudopp - an inactive director whose contract began on 17 Mar 2009 and was terminated on 31 May 2021,
Mark Anthony Holland - an inactive director whose contract began on 17 Mar 2009 and was terminated on 31 May 2021.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3240 (category: registered, service).
Fenland Management Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 24 Jul 2019.
A total of 9765539 shares are issued to 3 shareholders (2 groups). The first group includes 9273907 shares (94.97 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 491632 shares (5.03 per cent).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3240 New Zealand

Registered & physical address used from 19 Dec 2011 to 24 Jul 2019

Address #2: 5th Floor, N W M Building, Corner Victoria And London Street, Hamilton, 3240 New Zealand

Registered & physical address used from 08 Jun 2011 to 19 Dec 2011

Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 New Zealand

Registered & physical address used from 17 Mar 2009 to 08 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 9765539

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9273907
Entity (NZ Limited Company) Waibury Investments Limited
Shareholder NZBN: 9429048879170
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 491632
Individual Bunt, Tammy Rd 1
Culverden
7391
New Zealand
Individual Bunt, Aaron James Rd 1
Culverden
7391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Mark Anthony Rd 1
Hamilton
3281
New Zealand
Individual Gudopp, Philip William Waikari
7491
New Zealand
Individual Holland, Mark Anthony Rd 3
Hamilton 3283
Other Waibury Lp 354 Victoria Street
Hamilton
3204
New Zealand
Individual Gudopp, Jennith Jane Waikari
7491
New Zealand
Entity Fenland Group Holdings Limited
Shareholder NZBN: 9429032779585
Company Number: 2122770
Entity Fenland Group Holdings Limited
Shareholder NZBN: 9429032779585
Company Number: 2122770
Directors

William Robert Donaldson - Director

Appointment date: 17 Mar 2009

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 07 Dec 2015


Glenn Nicholson Holmes - Director

Appointment date: 31 May 2021

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 31 May 2021


Aaron James Bunt - Director

Appointment date: 31 May 2021

Address: Rd 1, Culverden, 7391 New Zealand

Address used since 31 May 2021


Philip William Gudopp - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 31 May 2021

Address: Waikari, 7491 New Zealand

Address used since 11 Mar 2021

Address: Rd 1, Culverden, 7391 New Zealand

Address used since 17 Mar 2009


Mark Anthony Holland - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 31 May 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 17 Mar 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 19 Apr 2013

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 06 Sep 2019

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