Fennton South Limited was started on 22 Dec 1997 and issued a New Zealand Business Number of 9429037938994. The registered LTD company has been managed by 3 directors: Gary Gordon Mario Wood - an active director whose contract started on 22 Dec 1997,
Gary Wood - an active director whose contract started on 22 Dec 1997,
Jillian Margaret Lawry - an active director whose contract started on 06 Dec 2022.
According to our data (last updated on 02 Apr 2024), the company uses 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 07 Apr 2022, Fennton South Limited had been using Level Five, F/82 Symonds Street, Grafton as their registered address.
BizDb found more names for the company: from 25 Dec 2002 to 21 Dec 2011 they were called Charlton Capital Limited, from 22 Dec 1997 to 25 Dec 2002 they were called Southmayne Finance Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wood, Gary Gordon Mario (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Level Five, F/82 Symonds Street, Grafton, 1010 New Zealand
Registered address used from 16 Aug 2021 to 07 Apr 2022
Address #2: Level Five, 82 Symonds Street, Grafton, 1010 New Zealand
Registered & physical address used from 31 Mar 2017 to 16 Aug 2021
Address #3: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 26 Mar 2015 to 31 Mar 2017
Address #4: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 25 Mar 2014 to 26 Mar 2015
Address #5: 56c Bryant Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 21 Mar 2013 to 25 Mar 2014
Address #6: 1a/128 Ellett Road, Rd 1 Papakura, Auckland, 2580 New Zealand
Registered & physical address used from 18 Nov 2010 to 21 Mar 2013
Address #7: 26a Lovegrove Crescent, East Tamaki, Auckland New Zealand
Physical & registered address used from 18 May 2006 to 18 Nov 2010
Address #8: #1c Morrin Street, Ellerslie, Auckland 1005
Registered & physical address used from 27 Aug 2003 to 18 May 2006
Address #9: 5a Boardman Lane, Newton, Auckland 1001
Physical address used from 11 Nov 2001 to 27 Aug 2003
Address #10: 65 Wellpark Ave, Grey Lynn, Auckland
Physical address used from 11 Nov 2001 to 11 Nov 2001
Address #11: 65 Wellpark Ave, Grey Lynn, Auckland
Registered address used from 09 Nov 2001 to 27 Aug 2003
Address #12: 1 B/30 Randolph Street, Newton, Auckland
Registered address used from 06 Sep 2000 to 09 Nov 2001
Address #13: 1b/30 Randolph Street, Newton, Auckland
Physical address used from 06 Sep 2000 to 11 Nov 2001
Address #14: 1106 Great South Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 06 Sep 2000
Address #15: 1106 Great South Road, Penrose, Auckland
Registered address used from 23 Sep 1999 to 12 Apr 2000
Address #16: 1106 Great South Road, Penrose, Auckland
Physical address used from 15 Sep 1999 to 06 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wood, Gary Gordon Mario |
Remuera Auckland 1050 New Zealand |
06 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wood, Gary |
Remuera Auckland 1050 New Zealand |
21 Dec 2011 - 06 Aug 2021 |
| Entity | South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 |
22 Dec 1997 - 21 Dec 2011 | |
| Entity | South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 |
22 Dec 1997 - 21 Dec 2011 |
Gary Gordon Mario Wood - Director
Appointment date: 22 Dec 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2017
Gary Wood - Director
Appointment date: 22 Dec 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2017
Address: 82 Symonds Street, Grafton, 1010 New Zealand
Address used since 23 Mar 2017
Jillian Margaret Lawry - Director
Appointment date: 06 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2022
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