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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Baker, Karen Jane |
Roseneath Wellington 6011 New Zealand |
22 Sep 1999 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Baker, Kevin Maxell |
Roseneath Wellington 6011 New Zealand |
22 Sep 1999 - |
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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