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Fenwick Reinforcing Limited

Type: NZ Limited Company (Ltd)
9429038113543
NZBN
851977
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 19 Dec 2013

Fenwick Reinforcing Limited, a registered company, was registered on 15 May 1997. 9429038113543 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Robert Mark Fenwick - an active director whose contract began on 15 Aug 2023,
Troy Ian Wilson - an active director whose contract began on 15 Aug 2023,
Annette Joy Fenwick - an inactive director whose contract began on 15 May 1997 and was terminated on 16 Aug 2023,
Colin Ross Fenwick - an inactive director whose contract began on 15 May 1997 and was terminated on 16 Aug 2023.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Fenwick Reinforcing Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 19 Dec 2013.
A total of 20000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 6666 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the 3rd share allocation (6667 shares 33.34 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Aug 2012 to 19 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 22 Jun 2011 to 19 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 22 Jun 2011 to 08 Aug 2012

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 10 Jun 2004 to 22 Jun 2011

Address: Neil Stevenson & Co Ltd, Chartered Accountant, 322 Riccarton Road, Christchurch

Registered & physical address used from 11 Jul 2002 to 10 Jun 2004

Address: C/- Keith W Parker, Chartered Accountant, 151 Bealey Avenue, Christchurch

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address: C/gary C Davis, Chartered Accountant, 322 Riccarton Road, Christchurch

Physical address used from 20 Jul 2000 to 11 Jul 2002

Address: C/- Keith W Parker, Chartered Accountant, 151 Bealey Avenue, Christchurch

Registered address used from 20 Jul 2000 to 11 Jul 2002

Address: C/- Keith W Parker, Chartered Accountant, 151 Bealey Avenue, Christchurch

Registered address used from 11 Apr 2000 to 20 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6666
Individual Fenwick, Melissa Jane Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilson, Troy Ian Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 6667
Director Fenwick, Robert Mark Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 6666
Individual Fenwick, Colin Ross Aidanfield
Christchurch
8025
New Zealand
Individual Fenwick, Annette Joy Aidanfield
Christchurch
8025
New Zealand
Directors

Robert Mark Fenwick - Director

Appointment date: 15 Aug 2023

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 15 Aug 2023


Troy Ian Wilson - Director

Appointment date: 15 Aug 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 15 Aug 2023


Annette Joy Fenwick - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 16 Aug 2023

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 08 Jul 2022

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 15 May 1997


Colin Ross Fenwick - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 16 Aug 2023

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 08 Jul 2022

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 15 May 1997