Fagan Enterprises (2014) Limited was started on 08 Oct 2002 and issued an NZBN of 9429036299027. The registered LTD company has been managed by 4 directors: Maxine Rosemary Fagan - an active director whose contract started on 08 Oct 2002,
Stephen Rex Fagan - an active director whose contract started on 08 Oct 2002,
Philip Stephen Fagan - an active director whose contract started on 15 Jan 2014,
Mark Joseph Fagan - an active director whose contract started on 15 Jan 2014.
According to our information (last updated on 30 Apr 2024), this company filed 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (type: physical, registered).
Up to 05 May 2010, Fagan Enterprises (2014) Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their registered address.
BizDb identified former names for this company: from 05 Apr 2007 to 04 Feb 2014 they were called Taumarunui Concrete Products Limited, from 08 Oct 2002 to 05 Apr 2007 they were called Thomson Concrete Limited.
A total of 50000 shares are issued to 7 groups (14 shareholders in total). In the first group, 12495 shares are held by 3 entities, namely:
Fagan, Paula Maree (an individual) located at Rd 6, Te Kuiti postcode 3986,
Fagan, Philip Stephen (an individual) located at Rd 6, Te Kuiti,
Fms Trustees Limited (an entity) located at 93 Maniapoto Street, Otorohanga, Null postcode 3940.
Another group consists of 4 shareholders, holds 24.99% shares (exactly 12495 shares) and includes
Fagan, Mark Joseph - located at Rd 5, Piopio,
Fagan, Stephen Rex - located at Rd 6, Te Kuiti,
Wfm Trustees Limited - located at 93 Maniapoto Street, Otorohanga, Null.
The third share allocation (5 shares, 0.01%) belongs to 1 entity, namely:
Fagan, Philip Stephen, located at Rd 6, Te Kuiti (an individual).
Previous addresses
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Registered & physical address used from 19 Apr 2005 to 05 May 2010
Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga
Registered & physical address used from 08 Oct 2002 to 19 Apr 2005
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12495 | |||
| Individual | Fagan, Paula Maree |
Rd 6 Te Kuiti 3986 New Zealand |
10 Feb 2014 - |
| Individual | Fagan, Philip Stephen |
Rd 6 Te Kuiti |
08 Oct 2002 - |
| Entity (NZ Limited Company) | Fms Trustees Limited Shareholder NZBN: 9429035024149 |
93 Maniapoto Street Otorohanga Null 3940 New Zealand |
10 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 12495 | |||
| Individual | Fagan, Mark Joseph |
Rd 5 Piopio 3985 New Zealand |
08 Oct 2002 - |
| Individual | Fagan, Stephen Rex |
Rd 6 Te Kuiti |
08 Oct 2002 - |
| Entity (NZ Limited Company) | Wfm Trustees Limited Shareholder NZBN: 9429036998050 |
93 Maniapoto Street Otorohanga Null 3900 New Zealand |
10 Feb 2014 - |
| Individual | Fagan, Maxine Rosemary |
Rd 6 Te Kuiti |
08 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Fagan, Philip Stephen |
Rd 6 Te Kuiti |
08 Oct 2002 - |
| Shares Allocation #4 Number of Shares: 12495 | |||
| Entity (NZ Limited Company) | Msca Trustees (2011) Limited Shareholder NZBN: 9429031616638 |
Otorohanga New Zealand |
24 Apr 2012 - |
| Individual | Fagan, Maxine Rosemary |
Rd 6 Te Kuiti |
08 Oct 2002 - |
| Individual | Fagan, Stephen Rex |
Rd 6 Te Kuiti |
08 Oct 2002 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Fagan, Stephen Rex |
Rd 6 Te Kuiti |
08 Oct 2002 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Fagan, Maxine Rosemary |
Rd 6 Te Kuiti |
08 Oct 2002 - |
| Shares Allocation #7 Number of Shares: 5 | |||
| Individual | Fagan, Mark Joseph |
Rd 5 Piopio 3985 New Zealand |
08 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fagan, Jeffery Rex |
Rd 6 Te Kuiti |
08 Oct 2002 - 10 Feb 2014 |
| Individual | Wiseley, Robert Sydney |
Rd 5 Hamilton 3285 New Zealand |
08 Oct 2002 - 24 Apr 2012 |
| Individual | Fagan, Suzanne Patricia |
Rd 6 Te Kuiti |
08 Oct 2002 - 10 Feb 2014 |
| Individual | Wiseley, Robert Sydney |
Rd 5 Hamilton 3285 New Zealand |
08 Oct 2002 - 24 Apr 2012 |
Maxine Rosemary Fagan - Director
Appointment date: 08 Oct 2002
Address: Rd 6, Te Kuiti, 3986 New Zealand
Address used since 08 Oct 2002
Stephen Rex Fagan - Director
Appointment date: 08 Oct 2002
Address: Rd 6, Te Kuiti, 3986 New Zealand
Address used since 08 Oct 2002
Philip Stephen Fagan - Director
Appointment date: 15 Jan 2014
Address: Rd 6, Te Kuiti, 3986 New Zealand
Address used since 15 Jan 2014
Mark Joseph Fagan - Director
Appointment date: 15 Jan 2014
Address: Rd 5, Piopio, 3985 New Zealand
Address used since 01 Apr 2023
Address: Rd 5, Te Kuiti, 3985 New Zealand
Address used since 15 Jan 2014
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