Fenlaw Limited, a registered company, was started on 04 Jul 2003. 9429035896616 is the business number it was issued. This company has been managed by 3 directors: Alastair William Wilson - an active director whose contract started on 04 Jul 2003,
Wendy Sharon Wilson - an active director whose contract started on 04 Jul 2003,
Craig William Wilson - an active director whose contract started on 03 Jul 2014.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Fenlaw Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 28 May 2019.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 5 shares (5 per cent).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 15 May 2013 to 28 May 2019
Address: C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 14 Jul 2003 to 15 May 2013
Address: Ibbotson Cooney Limited, Chartered Accountants, 69 Tarbert Street, Alexandra
Physical & registered address used from 04 Jul 2003 to 14 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2015) Limited Shareholder NZBN: 9429041574706 |
Alexandra 9320 New Zealand |
23 Sep 2015 - |
| Individual | Wilson, Alastair William |
Rd 1 Oturehua 9386 New Zealand |
04 Jul 2003 - |
| Individual | Wilson, Wendy Sharon |
Rd 1 Oturehua 9386 New Zealand |
04 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Wilson, Wendy Sharon |
Rd 1 Oturehua 9386 New Zealand |
04 Jul 2003 - |
| Individual | Wilson, Alastair William |
Rd 1 Oturehua 9386 New Zealand |
04 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
18 Oct 2006 - 23 Sep 2015 | |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
04 Jul 2003 - 18 Oct 2006 | |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
18 Oct 2006 - 23 Sep 2015 | |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
04 Jul 2003 - 18 Oct 2006 |
Alastair William Wilson - Director
Appointment date: 04 Jul 2003
Address: Rd 1, Oturehua, 9386 New Zealand
Address used since 11 May 2010
Wendy Sharon Wilson - Director
Appointment date: 04 Jul 2003
Address: Rd 1, Oturehua, 9386 New Zealand
Address used since 11 May 2010
Craig William Wilson - Director
Appointment date: 03 Jul 2014
Address: Rd 1, Oturehua, 9386 New Zealand
Address used since 03 Jul 2014
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