Anderson Fenwick Holdings Limited was started on 22 Feb 1999 and issued a New Zealand Business Number of 9429037663025. This registered LTD company has been run by 4 directors: Brent Stuart Jones - an active director whose contract started on 22 Feb 1999,
David Gerald Fenwick Cresswell - an active director whose contract started on 01 May 2011,
Craig Anderson Jones - an inactive director whose contract started on 22 Feb 1999 and was terminated on 02 Jul 2011,
Gerald Fenwick Arthur Cresswell - an inactive director whose contract started on 22 Feb 1999 and was terminated on 25 May 2011.
According to our data (updated on 06 Jun 2025), this company registered 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (category: registered, physical).
Up until 17 Jun 2011, Anderson Fenwick Holdings Limited had been using Allott Reeves & Co, Chartered Accountants, 192 Manchester St, Christchurch as their registered address.
A total of 1000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
S A Jack Limited (an entity) located at Sockburn, Christchurch postcode 8443.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 250 shares) and includes
Walker Davey Trustee Services (2014) Limited - located at 181 High Street, Christchurch,
Cresswell, Nicola Christina - located at Merivale, Christchurch,
Wf Trustees Limited - located at Christchurch Central, Christchurch.
The next share allocation (250 shares, 25%) belongs to 2 entities, namely:
Walker Davey Trustee Services (2014) Limited, located at 181 High Street, Christchurch (an entity),
Wf Trustees Limited, located at Christchurch Central, Christchurch (an entity).
Previous addresses
Address: Allott Reeves & Co, Chartered Accountants, 192 Manchester St, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 17 Jun 2011
Address: Allott Reeves & Co, Chartered Accountants, 192 Manchester St, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Allott Reeves & Co, Chartered Accountants, 192 Manchester St, Christchurch New Zealand
Physical address used from 22 Feb 1999 to 17 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | S A Jack Limited Shareholder NZBN: 9429040360263 |
Sockburn Christchurch 8443 New Zealand |
22 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Walker Davey Trustee Services (2014) Limited Shareholder NZBN: 9429041155677 |
181 High Street Christchurch 8144 New Zealand |
08 Feb 2017 - |
| Individual | Cresswell, Nicola Christina |
Merivale Christchurch 8014 New Zealand |
22 Feb 1999 - |
| Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch Central Christchurch 8013 New Zealand |
08 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Walker Davey Trustee Services (2014) Limited Shareholder NZBN: 9429041155677 |
181 High Street Christchurch 8144 New Zealand |
08 Feb 2017 - |
| Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch Central Christchurch 8013 New Zealand |
08 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowe, Jacquelin |
No. 2 Family Trust 23 Leinster Rd, Christchurch |
22 Feb 1999 - 08 Feb 2017 |
| Individual | Davey, Graeme Norman |
No. 2 Family Trust 23 Leinster Rd, Christchurch |
22 Feb 1999 - 08 Feb 2017 |
| Individual | Davey, Graeme Norman |
No. 2 Family Trust 23 Leinster Rd, Christchurch |
22 Feb 1999 - 08 Feb 2017 |
| Individual | Lowe, Jacquelin |
No. 2 Family Trust 23 Leinster Rd, Christchurch |
22 Feb 1999 - 08 Feb 2017 |
| Individual | Cresswell, Gerald Fenwick Arthur |
No. 2 Family Trust 23 Leinster Rd, Christchurch |
22 Feb 1999 - 08 Feb 2017 |
Brent Stuart Jones - Director
Appointment date: 22 Feb 1999
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 09 Feb 2010
David Gerald Fenwick Cresswell - Director
Appointment date: 01 May 2011
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Feb 2025
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 15 Feb 2017
Craig Anderson Jones - Director (Inactive)
Appointment date: 22 Feb 1999
Termination date: 02 Jul 2011
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 09 Feb 2010
Gerald Fenwick Arthur Cresswell - Director (Inactive)
Appointment date: 22 Feb 1999
Termination date: 25 May 2011
Address: Christchurch, 8014 New Zealand
Address used since 22 Feb 1999
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