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Fenn Lanes Consultants Limited

Type: NZ Limited Company (Ltd)
9429037472849
NZBN
981150
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
12 Grafton Road
Roseneath
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Apr 2015

Fenn Lanes Consultants Limited was registered on 22 Sep 1999 and issued a business number of 9429037472849. This registered LTD company has been managed by 3 directors: Karen Jane Baker - an active director whose contract started on 22 Sep 1999,
Kevin Maxwell Baker - an active director whose contract started on 23 Jan 2020,
Christine Ann Sanders - an inactive director whose contract started on 22 Sep 1999 and was terminated on 05 Jun 2010.
As stated in BizDb's information (updated on 07 Apr 2024), this company filed 1 address: 12 Grafton Road, Roseneath, Wellington, 6011 (category: registered, physical).
Until 01 Apr 2015, Fenn Lanes Consultants Limited had been using 6 Hobson St, Thorndon, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Baker, Karen Jane (an individual) located at Roseneath, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Baker, Kevin Maxell - located at Roseneath, Wellington. Fenn Lanes Consultants Limited is classified as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

12 Grafton Road, Roseneath, Wellington, 6011 New Zealand


Previous addresses

Address: 6 Hobson St, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 27 Feb 2014 to 01 Apr 2015

Address: 11 Puriri Street, Woburn, Lower Hutt, 5010 New Zealand

Registered & physical address used from 15 Oct 2010 to 27 Feb 2014

Address: 11 Puriri Street, Lower Hutt New Zealand

Registered address used from 13 Apr 2000 to 15 Oct 2010

Address: 11 Puriri Street, Lower Hutt

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 11 Puriri Street, Lower Hutt New Zealand

Physical address used from 23 Sep 1999 to 15 Oct 2010

Contact info
64 27 2412671
Phone
kj-baker@live.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Baker, Karen Jane Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Baker, Kevin Maxell Roseneath
Wellington
6011
New Zealand
Directors

Karen Jane Baker - Director

Appointment date: 22 Sep 1999

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Apr 2015


Kevin Maxwell Baker - Director

Appointment date: 23 Jan 2020

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 23 Jan 2020


Christine Ann Sanders - Director (Inactive)

Appointment date: 22 Sep 1999

Termination date: 05 Jun 2010

Address: Karori, Wellington, 6012 New Zealand

Address used since 22 Sep 1999

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