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Fencing Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429038443114
NZBN
688515
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 13 Dec 2019

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 667
Individual Green, Lyndon Harvey Watson Parrearra
Queensland
4575
Australia
Individual Smith, Brendon Nigel Huntington
Hamilton
3210
New Zealand
Individual Green, Janelle Deborah Hamilton

New Zealand
Individual Martin, Kyllie Maryse Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Margaret Dulcie Hamilton

New Zealand
Individual Green, Herman Peter Watson Hamilton
Individual Bartels, Brian Andrew Saint Andrews
Hamilton
3200
New Zealand
Individual Bartels, Brian Andrew Saint Andrews
Hamilton
3200
New Zealand
Individual Smith, Alistair Rd1
Gordonton, Hamilton

New Zealand
Individual Smith, Alistair Rd1
Gordonton, Hamilton

New Zealand
Individual Bartels, Brian Andrew Saint Andrews
Hamilton
3200
New Zealand
Individual Pearce, Colin Campbell Napier
Individual Green, Margaret Dulcie Hamilton

New Zealand
Directors

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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