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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399 | |||
Individual | Mckinnon, Natasha Marie |
Judea Tauranga 3110 New Zealand |
23 Jun 2022 - |
Individual | Mckinnon, Philip |
Judea Tauranga 3110 New Zealand |
18 Apr 2007 - |
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 |
22 Nov 2012 - |
Individual | Fenwick, Aarron |
Katikati Katikati 3129 New Zealand |
18 Apr 2007 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Fenwick, Craig Wayne |
Otumoetai Tauranga 3110 New Zealand |
18 Apr 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fenwick, Aarron |
Katikati Katikati 3129 New Zealand |
18 Apr 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mckinnon, Philip |
Judea Tauranga 3110 New Zealand |
18 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Natasha Marie |
Judea Tauranga 3110 New Zealand |
06 Dec 2012 - 23 Jun 2022 |
Individual | Willers, Kevin James |
Judea Tauranga 3110 New Zealand |
06 Dec 2012 - 23 Jun 2022 |
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
Kammi Produce Limited
1181 Cameron Road
Paico Holdings Limited
1181 Cameron Road
Das Holdings Limited
1181 Cameron Road
Millionleaves Limited
1181 Cameron Road
Das Nz Limited
1181 Cameron Road
Mds Leatherworks Limited
1181 Cameron Road
Boutique 68 Hair Studio Limited
68 Chadwick Road
Hairstyle (2011) Limited
16 Stirling Grove
New Liberty Limited
1181 Cameron Road
Scarlet Hair Studio Limited
758 Cameron Road
The Hair Hut Limited
7a Pyes Pa Road
Yoo Mee Hair Limited
124d Fraser Street