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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | George, Megan Frances |
Otaki Otaki 5512 New Zealand |
15 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fenwick, Ian Ross |
Otaki Otaki 5512 New Zealand |
15 Dec 2004 - |
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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