Fenton Corporation Limited, a registered company, was launched on 26 Jun 2003. 9429035908876 is the NZBN it was issued. The company has been supervised by 2 directors: Carl George Fenton - an active director whose contract started on 26 Jun 2003,
Mark Robert Fenton - an inactive director whose contract started on 26 Jun 2003 and was terminated on 17 Dec 2004.
Updated on 18 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 398 Gordons Road, Rd 1, Waiheke Island, 1971 (registered address),
398 Gordons Road, Rd 1, Waiheke Island, 1971 (physical address),
398 Gordons Road, Rd 1, Waiheke Island, 1971 (service address),
Po Box 828, Waiheke Island, Waiheke Island, 1840 (postal address) among others.
Fenton Corporation Limited had been using 76 Jellicoe Parade, Surfdale, Waiheke Island as their registered address up until 18 Dec 2020.
A single entity controls all company shares (exactly 100 shares) - Fenton, Carl George - located at 1971, Rd 1, Waiheke Island.
Principal place of activity
155 Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand
Previous addresses
Address #1: 76 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 02 Dec 2019 to 18 Dec 2020
Address #2: 155 Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered & physical address used from 09 May 2011 to 02 Dec 2019
Address #3: 76 Jellicoe Parade, Surfdale, Waiheke Island, Auckland New Zealand
Registered & physical address used from 26 Jun 2003 to 09 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fenton, Carl George |
Rd 1 Waiheke Island 1971 New Zealand |
26 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fenton, Helen Elizabeth |
Surfdale Waiheke Island, Auckland 1240 New Zealand |
02 Mar 2005 - 28 Aug 2012 |
| Individual | Fenton, Mark Robert |
Howick Auckland |
26 Jun 2003 - 19 Dec 2004 |
| Individual | Fenton, Carl George |
Waiheke Island Auckland |
19 Dec 2004 - 19 Dec 2004 |
Carl George Fenton - Director
Appointment date: 26 Jun 2003
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 10 Dec 2020
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 02 May 2011
Mark Robert Fenton - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 17 Dec 2004
Address: Howick, Auckland,
Address used since 26 Jun 2003
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