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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Umc Innovation Limited Shareholder NZBN: 9429033157108 |
Middleton Christchurch 8024 New Zealand |
24 Jun 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mclennan, Susan |
Havelock North New Zealand |
27 Feb 2006 - |
Individual | Osborne, Kevin Barton |
Havelock North New Zealand |
27 Feb 2006 - |
Individual | Mclennan, John Alexander |
Havelock North New Zealand |
27 Feb 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Skerman, Christopher James |
Rd 10 Hastings 4180 New Zealand |
05 Jun 2014 - |
Entity (NZ Limited Company) | Hill Country Trustee Limited Shareholder NZBN: 9429036332472 |
Hastings 4156 New Zealand |
05 Jun 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Bowman, Derek Wallace |
Renwick Renwick 7204 New Zealand |
05 Jun 2014 - |
Individual | Bowman, Carolyn Mary |
Renwick Renwick 7204 New Zealand |
05 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Engineering & Property Solutions Limited Shareholder NZBN: 9429036886951 Company Number: 1141042 |
27 Feb 2006 - 05 Jun 2014 | |
Individual | Ullrich, Mark William |
Burnside Christchurch 8053 New Zealand |
12 Apr 2007 - 24 Jun 2019 |
Individual | Ullrich, Philippa Rachael |
Fendalton Christchurch New Zealand |
12 Apr 2007 - 24 Jun 2019 |
Individual | Blake, Jeremy Trevor |
Fendalton Christchurch New Zealand |
12 Apr 2007 - 07 Mar 2019 |
Individual | Ullrich, Mark William |
Burnside Christchurch 8053 New Zealand |
12 Apr 2007 - 24 Jun 2019 |
Individual | Ullrich, Philippa Rachael |
Burnside Christchurch 8053 New Zealand |
12 Apr 2007 - 24 Jun 2019 |
Entity | Engineering & Property Solutions Limited Shareholder NZBN: 9429036886951 Company Number: 1141042 |
27 Feb 2006 - 05 Jun 2014 |
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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