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Fence & Pergola Limited

Type: NZ Limited Company (Ltd)
9429038866876
NZBN
582614
Company Number
Registered
Company Status
Current address
93 Whau Valley Road
Kamo
Whangarei New Zealand
Registered & physical & service address used since 19 Mar 2008

Fence & Pergola Limited, a registered company, was incorporated on 18 Mar 1993. 9429038866876 is the NZ business number it was issued. This company has been managed by 4 directors: Timothy Garnet Peers - an active director whose contract started on 18 Mar 1993,
Janette Louise Hodge - an inactive director whose contract started on 18 Mar 1993 and was terminated on 21 Aug 2013,
Noelene Isobel Potter - an inactive director whose contract started on 18 Mar 1993 and was terminated on 02 Aug 1996,
Brian Thomas Potter - an inactive director whose contract started on 18 Mar 1993 and was terminated on 02 Aug 1996.
Fence & Pergola Limited had been using Kerr Road Parua Bay Rd 1, Whangarei as their physical address up until 19 Mar 2008.
Previous names for the company, as we managed to find at BizDb, included: from 18 Mar 1993 to 19 Oct 2006 they were called Owens Suspension & Brake Specialists Limited.

Addresses

Previous addresses

Address: Kerr Road Parua Bay Rd 1, Whangarei

Physical address used from 09 Jan 2008 to 19 Mar 2008

Address: Kerr Road, R D 1, Onerahi, Whangarei

Registered address used from 23 Oct 2007 to 19 Mar 2008

Address: Kerr Road, R D 1, Onerahi, Whangarei

Physical address used from 23 Oct 2007 to 09 Jan 2008

Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Physical address used from 07 May 2007 to 23 Oct 2007

Address: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Registered address used from 07 May 2007 to 23 Oct 2007

Address: Sudbury & Co, Michael Hill Building, 25 Rathbone Street, Whangarei

Physical address used from 04 May 1998 to 07 May 2007

Address: Michael Hill Building, 25 Rathebone Street, Whangarei

Registered address used from 29 Apr 1997 to 07 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Peers, Timothy Garnet Rd 1
Onerahi
0192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodge, Janette Louise Parua Bay
Whangarei

New Zealand
Directors

Timothy Garnet Peers - Director

Appointment date: 18 Mar 1993

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 06 Sep 2013


Janette Louise Hodge - Director (Inactive)

Appointment date: 18 Mar 1993

Termination date: 21 Aug 2013

Address: Parua Bay, Whangarei,

Address used since 18 Mar 1993


Noelene Isobel Potter - Director (Inactive)

Appointment date: 18 Mar 1993

Termination date: 02 Aug 1996

Address: Kamo, Whangarei,

Address used since 18 Mar 1993


Brian Thomas Potter - Director (Inactive)

Appointment date: 18 Mar 1993

Termination date: 02 Aug 1996

Address: Kamo, Whangarei,

Address used since 18 Mar 1993

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