Fence World Limited, a registered company, was started on 30 Mar 2007. 9429033498829 is the NZ business identifier it was issued. This company has been run by 4 directors: Ronald Joseph Ter Huurne - an active director whose contract started on 30 Mar 2007,
Ana Maria Teresa Ter Huurne - an active director whose contract started on 07 Apr 2008,
Murray Reed Tracy - an inactive director whose contract started on 30 Mar 2007 and was terminated on 09 Jul 2008,
Michael Frederick Graham - an inactive director whose contract started on 30 Mar 2007 and was terminated on 28 Feb 2008.
Updated on 13 May 2024, the BizDb database contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Fence World Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address up to 05 Jul 2016.
A total of 200000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 199999 shares (100 per cent).
Previous addresses
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 12 May 2014 to 05 Jul 2016
Address: 333 Great South Rd, Papakura, Auckland, 2112 New Zealand
Physical address used from 19 Jul 2012 to 12 May 2014
Address: 333 Great South Rd, Papakura, Auckland, 2112 New Zealand
Registered address used from 20 Jun 2012 to 12 May 2014
Address: 4 Parera Place, Papatoetoe New Zealand
Registered address used from 07 Aug 2009 to 20 Jun 2012
Address: Unit 3 / 13 Croskery Rd, Papakura New Zealand
Physical address used from 07 Aug 2009 to 19 Jul 2012
Address: 320 Ti Rakau Dr, East Tamaki, Auckland
Physical & registered address used from 22 Nov 2007 to 07 Aug 2009
Address: Econo Built Systems Building, 152 Great South Road, Takanini
Registered & physical address used from 30 Mar 2007 to 22 Nov 2007
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ter Huurne, Ronald Joseph |
Clevedon Rd 2, Papakura |
08 Apr 2008 - |
Shares Allocation #2 Number of Shares: 199999 | |||
Entity (NZ Limited Company) | Fencesteel Limited Shareholder NZBN: 9429039048127 |
East Tamaki Auckland 2013 New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fencing World Limited Shareholder NZBN: 9429034120804 Company Number: 1814652 |
30 Mar 2007 - 27 Jun 2010 | |
Individual | Graham, Michael Frederick |
Titirangi Auckland |
30 Mar 2007 - 27 Jun 2010 |
Entity | Fencing World Limited Shareholder NZBN: 9429034120804 Company Number: 1814652 |
30 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
Ronald Joseph Ter Huurne - Director
Appointment date: 30 Mar 2007
Address: Clevedon, Rd 2, Papakura, 2582 New Zealand
Address used since 01 Jan 2016
Ana Maria Teresa Ter Huurne - Director
Appointment date: 07 Apr 2008
Address: Clevedon, Rd 2,, Papakura, 2582 New Zealand
Address used since 01 Jan 2016
Murray Reed Tracy - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 09 Jul 2008
Address: Manurewa,
Address used since 30 Mar 2007
Michael Frederick Graham - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 28 Feb 2008
Address: Titirangi, Auckland,
Address used since 30 Mar 2007
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