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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | J T Turner Trust Limited Shareholder NZBN: 9429032084115 |
Ilam Christchurch 8041 New Zealand |
14 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | W M Turner Trust Limited Shareholder NZBN: 9429032084368 |
Ilam Christchurch 8041 New Zealand |
14 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Pamela Jean |
Christchurch New Zealand |
30 Apr 2007 - 01 Aug 2016 |
Individual | Turner, John Paul |
Monaco Nelson 7011 New Zealand |
07 May 2015 - 01 Aug 2016 |
Individual | Turner, James Tennent |
Christchurch New Zealand |
27 Apr 1993 - 01 Aug 2016 |
Individual | Turner, James Ross |
Scarborough Christchurch 8081 New Zealand |
30 Apr 2007 - 01 Aug 2016 |
Individual | Turner, William Mayne |
Christchurch New Zealand |
27 Apr 1993 - 01 Aug 2016 |
Individual | Turner, Geoffrey Walter |
Rd 1 Christchurch 7671 New Zealand |
07 May 2015 - 01 Aug 2016 |
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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