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Anderson Fenwick Holdings Limited

Type: NZ Limited Company (Ltd)
9429037663025
NZBN
945632
Company Number
Registered
Company Status
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Registered & physical & service address used since 17 Jun 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) S A Jack Limited
Shareholder NZBN: 9429040360263
Sockburn
Christchurch
8443
New Zealand
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
Individual Cresswell, Nicola Christina Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch Central
Christchurch
8013
New Zealand
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
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Jacquelin No. 2 Family Trust
23 Leinster Rd, Christchurch
Individual Davey, Graeme Norman No. 2 Family Trust
23 Leinster Rd, Christchurch
Individual Davey, Graeme Norman No. 2 Family Trust
23 Leinster Rd, Christchurch
Individual Lowe, Jacquelin No. 2 Family Trust
23 Leinster Rd, Christchurch
Individual Cresswell, Gerald Fenwick Arthur No. 2 Family Trust
23 Leinster Rd, Christchurch
Directors

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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