Shortcuts

Fermanagh Consultants New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039107268
NZBN
507065
Company Number
Registered
Company Status
F373420
Industry classification code
Hobby Equipment Wholesaling - Except Tools
Industry classification description
Current address
35 Newtown Street
Bromley
Christchurch 8062
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jun 2014
35 Newtown Street
Bromley
Christchurch 8062
New Zealand
Physical & registered & service address used since 11 Jun 2014
35 Newtown Street
Bromley
Christchurch 8062
New Zealand
Office & delivery address used since 11 Aug 2020

Fermanagh Consultants New Zealand Limited, a registered company, was launched on 28 May 1991. 9429039107268 is the NZBN it was issued. "Hobby equipment wholesaling - except tools" (ANZSIC F373420) is how the company was classified. This company has been run by 5 directors: Dominic Nicholas Maguire - an active director whose contract started on 31 Mar 2002,
Hamish Justin Maguire - an inactive director whose contract started on 31 Mar 2002 and was terminated on 21 May 2020,
Mark Alfred Maguire - an inactive director whose contract started on 28 May 1991 and was terminated on 31 Mar 2002,
Francis Manuel Maguire - an inactive director whose contract started on 28 May 1991 and was terminated on 11 May 1998,
Hamish Justin Maguire - an inactive director whose contract started on 28 May 1991 and was terminated on 10 May 1998.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Koromiko Street, Saint Martins, Christchurch, 8022 (category: registered, service).
Fermanagh Consultants New Zealand Limited had been using 15 Koromiko St, St Martins, Christchurch 8002 as their registered address up to 11 Jun 2014.
A total of 6000 shares are issued to 3 shareholders (3 groups). The first group includes 3000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2400 shares (40%). Lastly there is the next share allocation (600 shares 10%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 15 Koromiko Street, Saint Martins, Christchurch, 8022 New Zealand

Shareregister address used from 14 May 2023

Address #5: 15 Koromiko Street, Saint Martins, Christchurch, 8022 New Zealand

Registered & service address used from 22 May 2023

Principal place of activity

35 Newtown Street, Bromley, Christchurch, 8062 New Zealand


Previous addresses

Address #1: 15 Koromiko St, St Martins, Christchurch 8002 New Zealand

Registered & physical address used from 01 Dec 2004 to 11 Jun 2014

Address #2: 25 Taylor Tce, Tawa, Wellington

Registered address used from 05 Jun 2002 to 01 Dec 2004

Address #3: 25 Taylor Tce, Tawa, Wellington

Physical address used from 08 Apr 2002 to 01 Dec 2004

Address #4: 25 Taylor Tce, Tawa, Wellington

Registered address used from 08 Apr 2002 to 05 Jun 2002

Address #5: 10 Zetland St, Highbury, Wellington 6005

Physical address used from 18 May 2001 to 08 Apr 2002

Address #6: 148 Parkvale Road, Karori, Wellington 6005

Physical address used from 18 May 2001 to 18 May 2001

Address #7: 148 Parkvale Road, Karori, Wellington 6005

Registered address used from 18 May 2001 to 08 Apr 2002

Address #8: Same As Registered Office

Physical address used from 01 Jul 1998 to 18 May 2001

Address #9: 148 Parkvale Road, Karori, Wellington 6005

Physical address used from 24 Jun 1997 to 01 Jul 1998

Address #10: 38 Sefton St, Wadestown, Wellington

Registered address used from 16 Feb 1996 to 18 May 2001

Contact info
64 3 3765046
16 Aug 2018 Phone
dominic@essencia.co.nz
11 Aug 2020 Administration
admin@essencia.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Maguire, Dominic Nicholas Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 2400
Individual Maguire, Hamish Justin Parklands
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Maguire, Leigh Francis Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maguire, Kim Highbury
Wellington
Individual Maguire, Mark Alfred Highbury
Wellington
Individual Maguire, Francis Manuel Khandallah
Wellington
Directors

Dominic Nicholas Maguire - Director

Appointment date: 31 Mar 2002

Address: St Martins, Christchurch, 8022 New Zealand

Address used since 01 Apr 2006


Hamish Justin Maguire - Director (Inactive)

Appointment date: 31 Mar 2002

Termination date: 21 May 2020

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 07 Apr 2011


Mark Alfred Maguire - Director (Inactive)

Appointment date: 28 May 1991

Termination date: 31 Mar 2002

Address: Highbury, Wellington 6005,

Address used since 28 May 1991


Francis Manuel Maguire - Director (Inactive)

Appointment date: 28 May 1991

Termination date: 11 May 1998

Address: Wadestown, Wellington,

Address used since 28 May 1991


Hamish Justin Maguire - Director (Inactive)

Appointment date: 28 May 1991

Termination date: 10 May 1998

Address: Tawa, Wellington,

Address used since 28 May 1991

Nearby companies

Glassforce Auckland Limited
56 Newtown Street

Glassforce Wellington Limited
56 Newtown Street

Glassforce (nz) Limited
56 Newtown Street

Glassforce Limited
56 Newtown Street

Wood Plus Interiors Limited
Unit 5 16 Newtown Street

Quakeproof Chimneys Nz Limited
35 Wickham Street

Similar companies

Ecigdis Limited
419 Grey Street

Outsider Mountain Sports Limited
194 Loburn Terrace Road

Rogue Nz Limited
313 Carrington Street

Toymod Limited
Same As Registered Office Address

Warnaar Trading Co Limited
Level 11

Watermanz Limited
20 Oxford Street