Fenton Mcfadden Trustee Company Limited was started on 10 Jun 1999 and issued an NZBN of 9429037565947. This registered LTD company has been managed by 8 directors: Christopher James Mcfadden - an active director whose contract started on 10 Jun 1999,
Susan Ruth Henderson - an active director whose contract started on 01 May 2002,
Anna Victoria Mcfadden - an active director whose contract started on 15 Oct 2010,
Ryan Patrick Mcfadden - an active director whose contract started on 15 Oct 2010,
Nicholas Mark Kirkland - an inactive director whose contract started on 19 May 2016 and was terminated on 06 Mar 2020.
According to our information (updated on 12 May 2024), this company uses 1 address: 2 Queen Street, Te Puke, 3119 (types include: registered, physical).
Up until 19 Oct 2016, Fenton Mcfadden Trustee Company Limited had been using Corner Queens & Oxford Streets, Te Puke as their registered address.
A total of 99 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Mcfadden, Ryan Patrick (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 25.25 per cent shares (exactly 25 shares) and includes
Mcfadden, Anna Victoria - located at Rd 2, Te Puke.
The third share allocation (25 shares, 25.25%) belongs to 1 entity, namely:
Henderson, Susan Ruth, located at Rd 2, Te Puke (an individual).
Previous addresses
Address: Corner Queens & Oxford Streets, Te Puke, 3119 New Zealand
Registered & physical address used from 09 Mar 2015 to 19 Oct 2016
Address: C/- Fenton Mcfadden, Solicitors, Corner Queens & Oxford Streets, Te Puke New Zealand
Registered address used from 13 Apr 2000 to 09 Mar 2015
Address: C/- Fenton Mcfadden, Solicitors, Corner Queens & Oxford Streets, Te Puke New Zealand
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Fenton Mcfadden, Solicitors, Corner Queens & Oxford Streets, Te Puke New Zealand
Physical address used from 11 Jun 1999 to 09 Mar 2015
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Mcfadden, Ryan Patrick |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Mcfadden, Anna Victoria |
Rd 2 Te Puke 3182 New Zealand |
21 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Henderson, Susan Ruth |
Rd 2 Te Puke 3182 New Zealand |
10 Jun 1999 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Mcfadden, Christopher James |
Mount Maunganui 3116 New Zealand |
10 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Underwood, Ross Ian |
R D 2 Te Puke |
10 Jun 1999 - 28 Apr 2005 |
| Individual | Higgins, Lloyd David |
R D 3 Te Puke |
10 Jun 1999 - 19 Feb 2013 |
| Individual | Kirkland, Nicholas Mark |
Te Puke 3182 New Zealand |
28 Apr 2005 - 17 Mar 2020 |
Christopher James Mcfadden - Director
Appointment date: 10 Jun 1999
Address: Mount Maunganui, 3116 New Zealand
Address used since 19 Jan 2021
Address: Papamoa, 3118 New Zealand
Address used since 01 Dec 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Feb 2015
Susan Ruth Henderson - Director
Appointment date: 01 May 2002
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 03 Jun 2016
Anna Victoria Mcfadden - Director
Appointment date: 15 Oct 2010
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 27 Feb 2015
Ryan Patrick Mcfadden - Director
Appointment date: 15 Oct 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Oct 2010
Nicholas Mark Kirkland - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 06 Mar 2020
Address: Te Puke, Te Puke, 3182 New Zealand
Address used since 19 May 2016
Nicholas Mark Kirkland - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 04 Apr 2016
Address: Te Puke, 3119 New Zealand
Address used since 01 Apr 2005
Lloyd David Higgins - Director (Inactive)
Appointment date: 10 Jun 1999
Termination date: 11 Feb 2013
Address: R D 3, Te Puke,
Address used since 10 Jun 1999
Ross Ian Underwood - Director (Inactive)
Appointment date: 10 Jun 1999
Termination date: 01 May 2008
Address: R D 2, Te Puke,
Address used since 01 Apr 2005
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