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
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