Jack Samuel Fencing Limited, a registered company, was incorporated on 19 Dec 2005. 9429034407066 is the NZ business number it was issued. This company has been supervised by 3 directors: Mike Ronald Samuel - an active director whose contract began on 31 Mar 2008,
Nicole Li-Anne Sutton - an active director whose contract began on 12 Sep 2024,
John William Samuel - an inactive director whose contract began on 19 Dec 2005 and was terminated on 24 Jan 2022.
Last updated on 25 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, service).
Jack Samuel Fencing Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 01 Jul 2020.
A total of 400 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (75 per cent).
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 28 Jun 2013 to 01 Jul 2020
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 28 Jun 2013 to 30 Jun 2022
Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 22 Jun 2012 to 28 Jun 2013
Address #4: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical address used from 20 Jul 2007 to 28 Jun 2013
Address #5: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered address used from 20 Jul 2007 to 22 Jun 2012
Address #6: Blair Pedofsky, Chartered Accountant, Young Lane, Rd 1, Alexandra
Registered & physical address used from 19 Dec 2005 to 20 Jul 2007
Basic Financial info
Total number of Shares: 400
Annual return filing month: June
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Sutton, Nicole Li-anne |
Rd 2 Alexandra 9392 New Zealand |
23 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Samuel, Mike Ronald |
Rd 2 Alexandra 9392 New Zealand |
27 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Samuel, John William |
Molyneux Estate Alexandra 9320 New Zealand |
19 Dec 2005 - 28 Jul 2022 |
Mike Ronald Samuel - Director
Appointment date: 31 Mar 2008
Address: Rd 2, Alexandra, 9392 New Zealand
Address used since 02 May 2023
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 20 Jun 2013
Nicole Li-anne Sutton - Director
Appointment date: 12 Sep 2024
Address: Rd 2, Alexandra, 9392 New Zealand
Address used since 12 Sep 2024
John William Samuel - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 24 Jan 2022
Address: Molyneux Estate, Alexandra, 9320 New Zealand
Address used since 26 Jun 2018
Address: Rd 2, Alexandra, 9392 New Zealand
Address used since 27 Nov 2014
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