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Fensom Nominees Limited

Type: NZ Limited Company (Ltd)
9429036202171
NZBN
1263365
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Service & physical address used since 04 Jun 2004
24 Albion Street
Hawera
Hawera 4610
New Zealand
Registered address used since 10 Mar 2023

Fensom Nominees Limited, a registered company, was registered on 11 Dec 2002. 9429036202171 is the number it was issued. The company has been managed by 4 directors: Maurice Fensom - an active director whose contract began on 12 Aug 2008,
Pauline Mary Fensom - an active director whose contract began on 12 Aug 2008,
John Bernard Mccarthy - an inactive director whose contract began on 11 Dec 2002 and was terminated on 12 Aug 2008,
Neil Alexander Taylor - an inactive director whose contract began on 11 Dec 2002 and was terminated on 12 Aug 2008.
Last updated on 17 Sep 2024, the BizDb data contains detailed information about 1 address: 24 Albion Street, Hawera, Hawera, 4610 (type: registered, physical).
Fensom Nominees Limited had been using 30 Argyle Stree, Hawera as their registered address up until 04 Jun 2004.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: 30 Argyle Stree, Hawera

Registered address used from 04 Jun 2004 to 04 Jun 2004

Address #2: 30 Argyle Street, Hawera, Hawera, 4610 New Zealand

Registered address used from 04 Jun 2004 to 04 Jun 2004

Address #3: C/- M & P Fensom, 11 Finer Place, Hawera

Registered & physical address used from 11 Dec 2002 to 04 Jun 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fensom, Maurice Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fensom, Pauline Mary Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fensom, Pauline Mary Hawera
Individual Mccarthy, John Bernard Hawera
Individual Taylor, Neil Alexander Hawera
Individual Fensom, Maurice Hawera
Individual Taylor, Neil Alexander Hawera
Individual Taylor, Neil Hawera
Hawera
4610
New Zealand
Individual Mccarthy, John Bernard Hawera
Directors

Maurice Fensom - Director

Appointment date: 12 Aug 2008

Address: Hawera, Hawera, 4610 New Zealand

Address used since 02 Mar 2023

Address: Hawera, Hawera, 4610 New Zealand

Address used since 04 Mar 2011


Pauline Mary Fensom - Director

Appointment date: 12 Aug 2008

Address: Hawera, Hawera, 4610 New Zealand

Address used since 02 Mar 2023

Address: Hawera, Hawera, 4610 New Zealand

Address used since 04 Mar 2011


John Bernard Mccarthy - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 12 Aug 2008

Address: Hawera,

Address used since 11 Dec 2002


Neil Alexander Taylor - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 12 Aug 2008

Address: Hawera,

Address used since 31 May 2006

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