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A1 Fencing Limited

Type: NZ Limited Company (Ltd)
9429033765983
NZBN
1883285
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 26 May 2011

A1 Fencing Limited, a registered company, was incorporated on 08 Nov 2006. 9429033765983 is the NZBN it was issued. This company has been managed by 2 directors: Stephen James Rae - an active director whose contract started on 08 Nov 2006,
Vicki Maree Rae - an active director whose contract started on 08 Nov 2006.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical).
A1 Fencing Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address up until 26 May 2011.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 900 shares (90 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Finally there is the 3rd share allotment (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 17 May 2010 to 26 May 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Registered & physical address used from 21 May 2009 to 17 May 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 08 Nov 2006 to 21 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Rae, Vicki Maree Rd 5
Timaru
7975
New Zealand
Entity (NZ Limited Company) Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Timaru
Null 7940
New Zealand
Individual Rae, Stephen James Rd 5
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rae, Stephen James Rd 5
Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Rae, Vicki Maree Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Directors

Stephen James Rae - Director

Appointment date: 08 Nov 2006

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 20 May 2013


Vicki Maree Rae - Director

Appointment date: 08 Nov 2006

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 20 May 2013

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