Under Wraps Limited, a registered company, was registered on 06 Dec 2002. 9429036225774 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Maurice Fensom - an active director whose contract started on 06 Dec 2002,
Pauline Mary Fensom - an active director whose contract started on 06 Dec 2002.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Albion Street, Hawera, Hawera, 4610 (type: registered, registered).
Under Wraps Limited had been using 67 High Street, Hawera as their registered address until 29 Apr 2020.
More names for this company, as we found at BizDb, included: from 06 Dec 2002 to 29 Jan 2003 they were called Underwraps Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 90 shares (90%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Lastly the 3rd share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 67 High Street, Hawera New Zealand
Registered address used from 16 May 2003 to 29 Apr 2020
Address #2: 11 Finer Place, Hawera
Registered & physical address used from 06 Dec 2002 to 16 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Fensom Nominees Limited Shareholder NZBN: 9429036202171 |
Hawera Hawera 4610 New Zealand |
07 Nov 2011 - |
| Other (Other) | Maurice Fensom |
Hawera Hawera 4610 New Zealand |
28 Jul 2005 - |
| Individual | Fensom, Pauline Mary |
Hawera Hawera 4610 New Zealand |
09 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Fensom, Pauline |
Hawera Hawera 4610 New Zealand |
28 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Fensom, Maurice |
Hawera Hawera 4610 New Zealand |
28 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, John |
Hawera Hawera 4610 New Zealand |
09 Sep 2009 - 07 Nov 2011 |
| Individual | Fensom, Maurice |
Hawera |
06 Dec 2002 - 28 Jul 2005 |
| Individual | Fensom, Pauline Mary |
Hawera |
06 Dec 2002 - 28 Jul 2005 |
| Individual | Taylor, Neil |
Hawera Hawera 4610 New Zealand |
09 Sep 2009 - 07 Nov 2011 |
Maurice Fensom - Director
Appointment date: 06 Dec 2002
Address: Hawera, Hawera, 4610 New Zealand
Address used since 02 Mar 2023
Address: Hawera, Hawera, 4610 New Zealand
Address used since 16 Feb 2016
Pauline Mary Fensom - Director
Appointment date: 06 Dec 2002
Address: Hawera, Hawera, 4610 New Zealand
Address used since 02 Mar 2023
Address: Hawera, Hawera, 4610 New Zealand
Address used since 16 Feb 2016
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