Fentondale Properties Limited

Fentondale Properties Limited was launched on 23 May 1997 and issued a business number of 9429038086694. The registered LTD company has been run by 7 directors: Lian Seng Tan - an active director whose contract began on 23 May 1997,
Yee Luen Au - an active director whose contract began on 02 Jan 2004,
Stephen Craig Burt - an active director whose contract began on 29 Oct 2015,
Yee Luen Au - an inactive director whose contract began on 10 Dec 1999 and was terminated on 29 Oct 2001,
Thaim Soon Ng - an inactive director whose contract began on 23 May 1997 and was terminated on 07 Dec 2000.
As stated in BizDb's information (last updated on 28 Apr 2024), the company filed 1 address: 48 Goodland Drive, Rd2, Albany, Auckland, 0792 (types include: physical, service).
Up until 27 Nov 2018, Fentondale Properties Limited had been using 48 Goodland Drive, Rd2, Albany, Auckland as their registered address.
A total of 2500100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Lawindale Holdings Limited (an entity) located at Rd 2, Dairy Flat postcode 0792.
The second group consists of 1 shareholder, holds 100% shares (exactly 2500070 shares) and includes
Tan, Lian Seng - located at Unit 14-02, Singapore.

Previous addresses

Address: 48 Goodland Drive, Rd2, Albany, Auckland, 0792 New Zealand

Registered & physical address used from 20 Nov 2018 to 27 Nov 2018

Address: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand

Registered & physical address used from 01 Mar 2007 to 20 Nov 2018

Address: Level 15 Affco House, 12-26 Swanson Street, Auckland

Registered & physical address used from 25 Jun 2004 to 01 Mar 2007

Address: Bell Gully Barristers & Solicitors, Level 22, 48 Shortland Street, Auckland

Registered & physical address used from 29 Apr 2002 to 25 Jun 2004

Address: Dynasty Heritage Hotel Rotorua, Fenton St, Rotorua

Registered address used from 10 Jan 2002 to 29 Apr 2002

Address: Grand Tiara Hotel Rotorua, Fenton Street, Rotorua

Physical address used from 10 Jan 2002 to 29 Apr 2002

Address: Dynasty Heritage Hotel Rotorua, Fenton St, Rotorua

Physical address used from 10 Jan 2002 to 10 Jan 2002

Address: Sheraton Rotorua, Fenton St, Rotorua

Physical & registered address used from 13 Mar 2001 to 10 Jan 2002

Address: C/- Price Waterhouse, Level 18, Price Waterhouse Centre,, 66 Wyndham Street, Auckland

Registered address used from 11 Apr 2000 to 13 Mar 2001

Address: 9 Callender Place, Howick, Auckland

Physical address used from 14 Jan 2000 to 13 Mar 2001

Address: 9 Callender Place, Howick, Auckland

Registered address used from 14 Jan 2000 to 11 Apr 2000

Address: 14th Floor, Aa Centre, 99 Albert Street, Auckland

Registered address used from 30 Aug 1999 to 14 Jan 2000

Address: Level 14, A A Centre, 99 Albert Street, Auckland

Physical address used from 30 Aug 1999 to 14 Jan 2000

Address: C/- Price Waterhouse, Level 18, Price Waterhouse Centre,, 66 Wyndham Street, Auckland

Registered address used from 25 Aug 1997 to 30 Aug 1999

Address: Level 14, Aa Centre, 99 Albert Street, Auckland

Physical address used from 25 Aug 1997 to 30 Aug 1999

Address: C/- Price Waterhouse, Level 18, Price Waterhouse Centre,, 66 Wyndham Street, Auckland

Physical address used from 25 Aug 1997 to 25 Aug 1997

Previous Shareholders

Lian Seng Tan - Director

Appointment date: 23 May 1997

Yee Luen Au - Director

Appointment date: 02 Jan 2004

Stephen Craig Burt - Director

Appointment date: 29 Oct 2015

Yee Luen Au - Director (Inactive)

Appointment date: 10 Dec 1999

Termination date: 29 Oct 2001

Thaim Soon Ng - Director (Inactive)

Appointment date: 23 May 1997

Termination date: 07 Dec 2000

Eng Khiang Lek - Director (Inactive)

Appointment date: 01 Sep 1999

Termination date: 10 Dec 1999

Leslie Raymond Holt - Director (Inactive)

Appointment date: 23 May 1997

Termination date: 29 Sep 1999