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Mr Fencer Limited

Type: NZ Limited Company (Ltd)
9429036726660
NZBN
1170436
Company Number
Registered
Company Status
Current address
37c Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 03 Jul 2019

Mr Fencer Limited was launched on 20 Nov 2001 and issued an NZ business identifier of 9429036726660. This registered LTD company has been managed by 2 directors: Matthew Bryan Robb - an active director whose contract began on 20 Nov 2001,
Susan Jane Robb - an inactive director whose contract began on 20 Nov 2001 and was terminated on 01 Oct 2005.
According to BizDb's data (updated on 28 Mar 2024), the company registered 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 03 Jul 2019, Mr Fencer Limited had been using 2 Rumney Street, Fairfield, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 75 shares are held by 3 entities, namely:
Holdsworth, Deanne Wendy (an individual) located at Rd 3, Hamilton postcode 3283,
Robb, Matthew Bryan (an individual) located at Rd 3, Hamilton postcode 3283,
Eth Trustees 2019 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Holdsworth, Deanne Wendy - located at Rd 3, Hamilton.

Addresses

Previous addresses

Address: 2 Rumney Street, Fairfield, Hamilton, 3214 New Zealand

Physical & registered address used from 12 Apr 2019 to 03 Jul 2019

Address: 42 Moorhouse St, Morrinsville, 3300 New Zealand

Physical & registered address used from 21 Feb 2012 to 12 Apr 2019

Address: Cooper Aitken & Partners, 42 Moorhouse St, Morrinsville New Zealand

Physical & registered address used from 20 Nov 2001 to 21 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Holdsworth, Deanne Wendy Rd 3
Hamilton
3283
New Zealand
Individual Robb, Matthew Bryan Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Eth Trustees 2019 Limited
Shareholder NZBN: 9429047227903
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Holdsworth, Deanne Wendy Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devonport, Susan Jane Cambridge
Directors

Matthew Bryan Robb - Director

Appointment date: 20 Nov 2001

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Oct 2019

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 02 Jul 2012


Susan Jane Robb - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 01 Oct 2005

Address: Cambridge,

Address used since 04 Jul 2004

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