Fenn Refrigeration Limited, a registered company, was incorporated on 02 Apr 1996. 9429038350863 is the NZ business identifier it was issued. This company has been managed by 2 directors: John Timothy Fenn - an active director whose contract began on 02 Apr 1996,
John Gillin Fenn - an inactive director whose contract began on 02 Apr 1996 and was terminated on 17 Oct 2001.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Tupaea Street, Awapuni, Gisborne, 4010 (category: physical, registered).
Fenn Refrigeration Limited had been using Tupaea Street, Gisborne as their registered address up until 29 Jul 2016.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 900 shares (90%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (10%).
Previous addresses
Address: Tupaea Street, Gisborne New Zealand
Registered address used from 12 Apr 2000 to 29 Jul 2016
Address: The Manager, Fenn Refrigeration Limited, Tupaea Street, Gisborne
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Tupaea Street, Gisborne New Zealand
Physical address used from 02 Apr 1996 to 29 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Wayne Urry Trustee Limited Shareholder NZBN: 9429035327080 |
Gisborne Gisborne 4010 New Zealand |
26 Aug 2008 - |
Individual | Fenn, Tracy Ann |
Whataupoko Gisborne 4010 New Zealand |
02 Apr 1996 - |
Individual | Fenn, John Timothy |
Whataupoko Gisborne 4010 New Zealand |
02 Apr 1996 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Fenn, John Timothy |
Whataupoko Gisborne 4010 New Zealand |
02 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sowerby, Colin |
Gisborne |
02 Apr 1996 - 27 Jun 2010 |
John Timothy Fenn - Director
Appointment date: 02 Apr 1996
Address: Gisborne, 4010 New Zealand
Address used since 14 Jul 2015
John Gillin Fenn - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 17 Oct 2001
Address: Gisborne,
Address used since 02 Apr 1996
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