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George Fenwick Investments Limited

Type: NZ Limited Company (Ltd)
9429035030195
NZBN
1587741
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Shop 6, 5 Arthur Street
Otaki
Otaki 5512
New Zealand
Registered & physical & service address used since 10 Nov 2022
6 Cottonwood Close
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & service address used since 22 Sep 2023

George Fenwick Investments Limited was started on 15 Dec 2004 and issued an NZ business number of 9429035030195. The registered LTD company has been supervised by 2 directors: Megan Frances George - an active director whose contract began on 15 Dec 2004,
Ian Ross Fenwick - an active director whose contract began on 15 Dec 2004.
According to our database (last updated on 17 Apr 2024), the company registered 1 address: 6 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 (category: registered, service).
Up until 10 Nov 2022, George Fenwick Investments Limited had been using 6 Cottonwood Close, Paraparaumu Beach, Paraparaumu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
George, Megan Frances (an individual) located at Otaki, Otaki postcode 5512.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fenwick, Ian Ross - located at Otaki, Otaki. George Fenwick Investments Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

6 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 6 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 20 Sep 2021 to 10 Nov 2022

Address #2: 6 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 10 Sep 2021 to 20 Sep 2021

Address #3: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 11 Dec 2018 to 10 Sep 2021

Address #4: 6 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 11 Nov 2015 to 11 Dec 2018

Address #5: 10 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 06 Jul 2009 to 11 Nov 2015

Address #6: 2 Liardet Street, Vogeltown, Wellington

Physical & registered address used from 06 May 2005 to 06 Jul 2009

Address #7: 206 Pinehill Road, Dalmore, Dunedin

Registered & physical address used from 15 Dec 2004 to 06 May 2005

Contact info
64 274 650022
Phone
64 27 4650022
Phone
ian.fenwick@agarfenwick.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual George, Megan Frances Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fenwick, Ian Ross Otaki
Otaki
5512
New Zealand
Directors

Megan Frances George - Director

Appointment date: 15 Dec 2004

Address: Otaki, Otaki, 5512 New Zealand

Address used since 02 Nov 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2015


Ian Ross Fenwick - Director

Appointment date: 15 Dec 2004

Address: Otaki, Otaki, 5512 New Zealand

Address used since 02 Nov 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2015

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