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Fendalton Mall Limited

Type: NZ Limited Company (Ltd)
9429038776427
NZBN
609484
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 17 Feb 2020

Fendalton Mall Limited, a registered company, was registered on 27 Apr 1993. 9429038776427 is the NZ business number it was issued. This company has been run by 3 directors: James Ross Turner - an active director whose contract began on 27 Apr 1993,
William Mayne Turner - an active director whose contract began on 27 Apr 1993,
James Tennent Turner - an inactive director whose contract began on 27 Apr 1993 and was terminated on 10 Oct 2016.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Fendalton Mall Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their physical address up to 17 Feb 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Physical address used from 21 Feb 2014 to 17 Feb 2020

Address: Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 New Zealand

Physical address used from 10 May 2012 to 21 Feb 2014

Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand

Physical address used from 30 Jul 2001 to 10 May 2012

Address: C/- 84 Gloucester Street, Christchurch

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address: 19-23 Memorial Avenue, Christchurch New Zealand

Registered address used from 09 Apr 1997 to 17 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) J T Turner Trust Limited
Shareholder NZBN: 9429032084115
Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) W M Turner Trust Limited
Shareholder NZBN: 9429032084368
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Pamela Jean Christchurch

New Zealand
Individual Turner, John Paul Monaco
Nelson
7011
New Zealand
Individual Turner, James Tennent Christchurch

New Zealand
Individual Turner, James Ross Scarborough
Christchurch
8081
New Zealand
Individual Turner, William Mayne Christchurch

New Zealand
Individual Turner, Geoffrey Walter Rd 1
Christchurch
7671
New Zealand
Directors

James Ross Turner - Director

Appointment date: 27 Apr 1993

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 02 Apr 2019

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 02 May 2012


William Mayne Turner - Director

Appointment date: 27 Apr 1993

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 12 Apr 2016


James Tennent Turner - Director (Inactive)

Appointment date: 27 Apr 1993

Termination date: 10 Oct 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 12 Apr 2016

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