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Mckinnon Fenwick Limited

Type: NZ Limited Company (Ltd)
9429033515885
NZBN
1923358
Company Number
Registered
Company Status
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 28 Sep 2016
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

Mckinnon Fenwick Limited, a registered company, was incorporated on 18 Apr 2007. 9429033515885 is the NZBN it was issued. "Hairdressing service" (business classification S951130) is how the company has been categorised. This company has been managed by 3 directors: Aarron Fenwick - an active director whose contract began on 18 Apr 2007,
Philip Mckinnon - an active director whose contract began on 20 Apr 2007,
Phillip Mckinnon - an inactive director whose contract began on 18 Apr 2007 and was terminated on 20 Apr 2007.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, service).
Mckinnon Fenwick Limited had been using 39A Domain Road, Papamoa Beach, Papamoa as their registered address up until 28 Sep 2016.
A total of 1200 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 399 shares (33.25 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 399 shares (33.25 per cent). Finally there is the next share allotment (400 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 09 Aug 2016 to 28 Sep 2016

Address #2: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 12 Aug 2014 to 09 Aug 2016

Address #3: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand

Registered & physical address used from 17 Aug 2010 to 12 Aug 2014

Address #4: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand

Physical & registered address used from 18 Apr 2007 to 17 Aug 2010

Contact info
64 7 5780808
03 Sep 2018 Phone
office@blowhairco.co.nz
03 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Individual Mckinnon, Natasha Marie Judea
Tauranga
3110
New Zealand
Individual Mckinnon, Philip Judea
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 399
Entity (NZ Limited Company) Keam Trustees (2012) Limited
Shareholder NZBN: 9429030831117
181 Devonport Road
Tauranga
3110
New Zealand
Individual Fenwick, Aarron Katikati
Katikati
3129
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Fenwick, Craig Wayne Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fenwick, Aarron Katikati
Katikati
3129
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mckinnon, Philip Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Natasha Marie Judea
Tauranga
3110
New Zealand
Individual Willers, Kevin James Judea
Tauranga
3110
New Zealand
Directors

Aarron Fenwick - Director

Appointment date: 18 Apr 2007

Address: Katikati, Katikati, 3129 New Zealand

Address used since 19 Aug 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 06 Aug 2015


Philip Mckinnon - Director

Appointment date: 20 Apr 2007

Address: Judea, Tauranga, 3110 New Zealand

Address used since 06 Nov 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Aug 2015


Phillip Mckinnon - Director (Inactive)

Appointment date: 18 Apr 2007

Termination date: 20 Apr 2007

Address: Tauranga,

Address used since 18 Apr 2007

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