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Pestproof Fences Limited

Type: NZ Limited Company (Ltd)
9429034359563
NZBN
1754256
Company Number
Registered
Company Status
Current address
499 Coventry Road
Rd 2
Hastings 4172
New Zealand
Physical & registered & service address used since 15 Jun 2012

Pestproof Fences Limited, a registered company, was launched on 27 Feb 2006. 9429034359563 is the NZBN it was issued. This company has been supervised by 4 directors: Andrew Graeme Lowe - an active director whose contract began on 27 Feb 2006,
John Alexander Mclennan - an active director whose contract began on 27 Feb 2006,
Mark William Ullrich - an active director whose contract began on 12 Apr 2007,
Derek Wallace Bowman - an inactive director whose contract began on 27 Feb 2006 and was terminated on 05 Apr 2024.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 499 Coventry Road, Rd 2, Hastings, 4172 (type: physical, registered).
Pestproof Fences Limited had been using 304 Fitzroy Avenue, Hastings as their registered address until 15 Jun 2012.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 25 shares (25%). Lastly there is the third share allotment (25 shares 25%) made up of 2 entities.

Addresses

Previous addresses

Address: 304 Fitzroy Avenue, Hastings New Zealand

Registered & physical address used from 12 Jun 2009 to 15 Jun 2012

Address: 200w Queen Street, Hastings

Registered & physical address used from 27 Feb 2006 to 12 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Umc Innovation Limited
Shareholder NZBN: 9429033157108
Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mclennan, Susan Havelock North

New Zealand
Individual Osborne, Kevin Barton Havelock North

New Zealand
Individual Mclennan, John Alexander Havelock North

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Skerman, Christopher James Rd 10
Hastings
4180
New Zealand
Entity (NZ Limited Company) Hill Country Trustee Limited
Shareholder NZBN: 9429036332472
Hastings
4156
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Bowman, Derek Wallace Renwick
Renwick
7204
New Zealand
Individual Bowman, Carolyn Mary Renwick
Renwick
7204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Engineering & Property Solutions Limited
Shareholder NZBN: 9429036886951
Company Number: 1141042
Individual Ullrich, Mark William Burnside
Christchurch
8053
New Zealand
Individual Ullrich, Philippa Rachael Fendalton
Christchurch

New Zealand
Individual Blake, Jeremy Trevor Fendalton
Christchurch

New Zealand
Individual Ullrich, Mark William Burnside
Christchurch
8053
New Zealand
Individual Ullrich, Philippa Rachael Burnside
Christchurch
8053
New Zealand
Entity Engineering & Property Solutions Limited
Shareholder NZBN: 9429036886951
Company Number: 1141042
Directors

Andrew Graeme Lowe - Director

Appointment date: 27 Feb 2006

Address: Havelock North, 4130 New Zealand

Address used since 01 Jun 2016

Address: Waimarama, 4294 New Zealand

Address used since 01 Jul 2017


John Alexander Mclennan - Director

Appointment date: 27 Feb 2006

Address: Havelock North, 4130 New Zealand

Address used since 01 Jun 2016


Mark William Ullrich - Director

Appointment date: 12 Apr 2007

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 07 Mar 2019

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 12 Apr 2007


Derek Wallace Bowman - Director (Inactive)

Appointment date: 27 Feb 2006

Termination date: 05 Apr 2024

Address: Renwick, Renwick, 7204 New Zealand

Address used since 07 Jun 2017

Address: Havelock North, 4130 New Zealand

Address used since 01 Jun 2016

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