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Fenn Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429038350863
NZBN
802837
Company Number
Registered
Company Status
Current address
11 Tupaea Street
Awapuni
Gisborne 4010
New Zealand
Physical & registered & service address used since 29 Jul 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Wayne Urry Trustee Limited
Shareholder NZBN: 9429035327080
Gisborne
Gisborne
4010
New Zealand
Individual Fenn, Tracy Ann Whataupoko
Gisborne
4010
New Zealand
Individual Fenn, John Timothy Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Fenn, John Timothy Whataupoko
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sowerby, Colin Gisborne
Directors

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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