Fendalton Holdings (2006) Limited, a registered company, was started on 14 Feb 2006. 9429034298923 is the NZ business identifier it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company is classified. The company has been supervised by 9 directors: Letitia Ruth Welsford - an active director whose contract started on 20 Aug 2008,
Edward Henry Aubrey - an active director whose contract started on 23 Sep 2013,
Martin Carmalt Welsford - an active director whose contract started on 18 Dec 2015,
Ian Charles Moore - an inactive director whose contract started on 27 Mar 2006 and was terminated on 18 Dec 2015,
Murray Peter Isaacs - an inactive director whose contract started on 10 Jan 2008 and was terminated on 23 Sep 2013.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 73 Bryndwr Road, Bryndwr, Christchurch, 8052 (type: office, registered).
Fendalton Holdings (2006) Limited had been using 6E Pope Street, Addington, Christchurch as their registered address until 29 Jul 2020.
A single entity controls all company shares (exactly 100000 shares) - Elmswood-Fendalton Holdings Limited - located at 8052, 131 Wairakei Road, Bryndwr, Christchurch.
Principal place of activity
73 Bryndwr Road, Bryndwr, Christchurch, 8052 New Zealand
Previous addresses
Address #1: 6e Pope Street, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Aug 2016 to 29 Jul 2020
Address #2: 47 Mandeville Street, Riccarton, Christchurch New Zealand
Registered & physical address used from 14 Feb 2006 to 22 Aug 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Elmswood-fendalton Holdings Limited Shareholder NZBN: 9429032675238 |
131 Wairakei Road, Bryndwr Christchurch 8053 New Zealand |
29 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Dean Victor |
Mandeville Kaiapoi Rd2 |
20 Apr 2006 - 20 Apr 2006 |
| Individual | Harris, Karen Anne |
Mandeville Kaiapoi Rd2 |
20 Apr 2006 - 20 Apr 2006 |
| Individual | Butterfield, Joseph |
Ashburton |
20 Apr 2006 - 20 Apr 2006 |
| Individual | Adamson, Grant Ronald |
Belfast Christchurch |
14 Feb 2006 - 27 Jun 2010 |
| Entity | Elmswood Court Lifecare Limited Shareholder NZBN: 9429037024468 Company Number: 1112819 |
20 Apr 2006 - 20 Apr 2006 | |
| Individual | Wilson, Alan John |
Ashburton |
20 Apr 2006 - 20 Apr 2006 |
| Entity | Elmswood Court Lifecare Limited Shareholder NZBN: 9429037024468 Company Number: 1112819 |
20 Apr 2006 - 20 Apr 2006 | |
| Individual | French, Jerald Anthony |
Mandeville Kaiapoi Rd2 |
20 Apr 2006 - 20 Apr 2006 |
| Individual | Wilson, Janice Elaine |
Ashburton |
20 Apr 2006 - 20 Apr 2006 |
Ultimate Holding Company
Letitia Ruth Welsford - Director
Appointment date: 20 Aug 2008
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 20 Aug 2008
Edward Henry Aubrey - Director
Appointment date: 23 Sep 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Jul 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Sep 2013
Martin Carmalt Welsford - Director
Appointment date: 18 Dec 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 18 Dec 2015
Ian Charles Moore - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 18 Dec 2015
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 27 Jun 2011
Murray Peter Isaacs - Director (Inactive)
Appointment date: 10 Jan 2008
Termination date: 23 Sep 2013
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 05 Apr 2011
Karen Anne Harris - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 31 Jul 2008
Address: Mandeville, Kaiapoi Rd2,
Address used since 27 Mar 2006
Deborah Mary Johnston - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 10 Jan 2008
Address: Clearwater, Christchurch,
Address used since 14 Jun 2007
Alan John Wilson - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 20 Sep 2007
Address: Ashburton,
Address used since 27 Mar 2006
Grant Ronald Adamson - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 27 Mar 2006
Address: Belfast, Christchurch,
Address used since 14 Feb 2006
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