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Town & Around Fence & Gate Limited

Type: NZ Limited Company (Ltd)
9429033369396
NZBN
1946957
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 06 Aug 2010

Town & Around Fence & Gate Limited, a registered company, was launched on 24 May 2007. 9429033369396 is the number it was issued. This company has been managed by 2 directors: Steven James Robertson - an active director whose contract began on 28 May 2007,
Daniel Martin Virtue - an inactive director whose contract began on 24 May 2007 and was terminated on 29 May 2007.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, service).
Town & Around Fence & Gate Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up until 06 Aug 2010.
More names for this company, as we established at BizDb, included: from 24 May 2007 to 05 Dec 2007 they were named Sterob Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 24 Jun 2009 to 06 Aug 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 24 Jun 2009

Address: Butts Bainbridge &weir, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 21 May 2008 to 01 Oct 2008

Address: 3 Tony St, Waitakere

Registered & physical address used from 12 Dec 2007 to 21 May 2008

Address: Blackmore Virtue & Owens, 18 Broadway, Newmarket, Auckland

Physical & registered address used from 24 May 2007 to 12 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Uhy Hn Trustees (2014) Limited
Shareholder NZBN: 9429041087152
Henderson
Auckland
0612
New Zealand
Individual Robertson, Steven James Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robertson, Steven James Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Virtue, Daniel Martin Newmarket
Auckland
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Entity C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Entity C R Trustees Limited
Shareholder NZBN: 9429038031649
Company Number: 868509
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Directors

Steven James Robertson - Director

Appointment date: 28 May 2007

Address: Henderson, Auckland, 0612 New Zealand

Address used since 19 Jun 2013


Daniel Martin Virtue - Director (Inactive)

Appointment date: 24 May 2007

Termination date: 29 May 2007

Address: Newmarket, Auckland,

Address used since 24 May 2007

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