Fencourt Forge Limited was incorporated on 24 Mar 2003 and issued a New Zealand Business Number of 9429036067251. The registered LTD company has been managed by 1 director, named Wayne Leo Fearnley Wilson - an active director whose contract started on 24 Mar 2003.
According to our data (last updated on 13 May 2024), the company registered 1 address: Level One, 53 King Street, Frankton, Hamilton (category: physical, registered).
Until 12 Dec 2007, Fencourt Forge Limited had been using John Cr Barraclough & Associates Ltd, Chartered Accountants, 240 Tristram Street, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wilson, Wayne Leo Fearnley (an individual) located at Rd 4, Cambridge postcode 3496.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wilson, Elizabeth Ann - located at Rd 4, Cambridge.
Previous address
Address: John Cr Barraclough & Associates Ltd, Chartered Accountants, 240 Tristram Street, Hamilton
Physical & registered address used from 24 Mar 2003 to 12 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilson, Wayne Leo Fearnley |
Rd 4 Cambridge 3496 New Zealand |
24 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilson, Elizabeth Ann |
Rd 4 Cambridge 3496 New Zealand |
24 Mar 2003 - |
Wayne Leo Fearnley Wilson - Director
Appointment date: 24 Mar 2003
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 24 Mar 2003
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