Hidden Fence South Limited, a registered company, was registered on 28 Aug 2003. 9429035797272 is the NZ business identifier it was issued. This company has been managed by 4 directors: Benjamin Connell Peter Gordon - an active director whose contract started on 28 Aug 2003,
Ingrid Erika Gordon - an active director whose contract started on 20 Oct 2004,
Ingrid Erika Jansson - an inactive director whose contract started on 28 Aug 2003 and was terminated on 20 Oct 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 28 Aug 2003 and was terminated on 28 Aug 2003.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered).
Hidden Fence South Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 29 Mar 2019.
Past names for this company, as we found at BizDb, included: from 28 Aug 2003 to 22 Dec 2020 they were named Avalon Hill Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 10 Apr 2013 to 29 Mar 2019
Address: C/- Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 28 Aug 2003 to 10 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gordon, Benjamin Connell Peter |
Wanaka Wanaka 9305 New Zealand |
22 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Gordon, Ingrid Erika |
Wanaka Wanaka 9305 New Zealand |
22 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
22 Mar 2004 - 22 Mar 2004 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
22 Mar 2004 - 22 Mar 2004 |
Benjamin Connell Peter Gordon - Director
Appointment date: 28 Aug 2003
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Sep 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2016
Ingrid Erika Gordon - Director
Appointment date: 20 Oct 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Sep 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2016
Ingrid Erika Jansson - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 20 Oct 2004
Address: Cardrona, R D 1,, Wanaka,
Address used since 28 Aug 2003
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 28 Aug 2003
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 28 Aug 2003
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