Fencing Systems (Nz) Limited, a registered company, was launched on 31 Jul 1995. 9429038443114 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Lyndon Harvey Watson Green - an active director whose contract began on 09 Jul 2007,
Julian Paul Watson Green - an active director whose contract began on 09 Jul 2007,
Mark Shane Stuart - an active director whose contract began on 30 Oct 2013,
Fiona Rhonda Jane Schroeder - an active director whose contract began on 07 Jul 2014,
Margaret Dulcie Green - an inactive director whose contract began on 13 Jul 2000 and was terminated on 25 Nov 2019.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Fencing Systems (Nz) Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address up to 13 Dec 2019.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. Next there is the second group which includes 4 shareholders in control of 667 shares (66.7 per cent).
Previous addresses
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 26 May 2011 to 13 Dec 2019
Address: C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton New Zealand
Registered & physical address used from 31 Aug 2009 to 26 May 2011
Address: 5 Edger Street, Hamilton
Physical address used from 31 May 1999 to 31 Aug 2009
Address: Mckinnon Garbett & Co, 12 Knox Street, Hamilton
Registered address used from 31 May 1999 to 31 Aug 2009
Address: Mckinnon Garbett & Co, 12 Knox Street, Hamilton
Physical address used from 31 May 1999 to 31 May 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Pc & Md Green Family Trustees Limited Shareholder NZBN: 9429048771092 |
586 Victoria Street Hamilton 3204 New Zealand |
18 May 2021 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Green, Lyndon Harvey Watson |
Parrearra Queensland 4575 Australia |
13 Jul 2007 - |
Individual | Smith, Brendon Nigel |
Huntington Hamilton 3210 New Zealand |
18 May 2020 - |
Individual | Green, Janelle Deborah |
Hamilton New Zealand |
13 Jul 2007 - |
Individual | Martin, Kyllie Maryse |
Hamilton New Zealand |
13 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Margaret Dulcie |
Hamilton New Zealand |
31 Jul 1995 - 18 May 2020 |
Individual | Green, Herman Peter Watson |
Hamilton |
31 Jul 1995 - 11 May 2016 |
Individual | Bartels, Brian Andrew |
Saint Andrews Hamilton 3200 New Zealand |
09 Mar 2007 - 18 May 2021 |
Individual | Bartels, Brian Andrew |
Saint Andrews Hamilton 3200 New Zealand |
09 Mar 2007 - 18 May 2021 |
Individual | Smith, Alistair |
Rd1 Gordonton, Hamilton New Zealand |
09 Mar 2007 - 18 May 2021 |
Individual | Smith, Alistair |
Rd1 Gordonton, Hamilton New Zealand |
09 Mar 2007 - 18 May 2021 |
Individual | Bartels, Brian Andrew |
Saint Andrews Hamilton 3200 New Zealand |
09 Mar 2007 - 18 May 2021 |
Individual | Pearce, Colin Campbell |
Napier |
31 Jul 1995 - 09 Mar 2007 |
Individual | Green, Margaret Dulcie |
Hamilton New Zealand |
31 Jul 1995 - 18 May 2020 |
Lyndon Harvey Watson Green - Director
Appointment date: 09 Jul 2007
Address: Parrearra, Queensland, 4575 Australia
Address used since 21 May 2019
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 20 May 2010
Julian Paul Watson Green - Director
Appointment date: 09 Jul 2007
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 11 May 2016
Mark Shane Stuart - Director
Appointment date: 30 Oct 2013
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 30 Oct 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Oct 2013
Fiona Rhonda Jane Schroeder - Director
Appointment date: 07 Jul 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 21 May 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 Jul 2014
Margaret Dulcie Green - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 25 Nov 2019
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 20 May 2010
Colin Campbell Pearce - Director (Inactive)
Appointment date: 31 Jul 1995
Termination date: 27 Mar 2007
Address: Hamilton,
Address used since 31 Jul 1995
Peter Clifford Green - Director (Inactive)
Appointment date: 31 Jul 1995
Termination date: 05 Jun 2000
Address: Hamilton,
Address used since 31 Jul 1995
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