Fence & Retain Limited, a registered company, was incorporated on 02 Jul 1986. 9429039729446 is the NZ business identifier it was issued. This company has been managed by 4 directors: Christine Beverley Taylor - an active director whose contract started on 16 Sep 1991,
Alastair Geoffrey Taylor - an active director whose contract started on 22 Aug 2016,
Andrew David Taylor - an active director whose contract started on 22 Aug 2016,
Alastair David Taylor - an inactive director whose contract started on 16 Sep 1991 and was terminated on 26 Feb 2021.
Last updated on 27 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 91 Valencia Lane, Rd 3, Kerikeri, 0293 (registered address),
91 Valencia Lane, Rd 3, Kerikeri, 0293 (physical address),
91 Valencia Lane, Rd 3, Kerikeri, 0293 (service address),
The Meridian, 93 Kerikeri Road, Kerikeri, 0245 (other address) among others.
Fence & Retain Limited had been using 91 Valencia Lane, Rd 3, Kerikeri as their registered address up to 13 Sep 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25%). Lastly there is the 3rd share allotment (500 shares 50%) made up of 1 entity.
Previous addresses
Address #1: 91 Valencia Lane, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 25 Sep 2019 to 13 Sep 2022
Address #2: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered address used from 15 Mar 2000 to 25 Sep 2019
Address #3: The Meridian, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical address used from 15 Mar 2000 to 25 Sep 2019
Address #4: Valencia Lane, R D 3, Kerikeri, Northland
Registered address used from 15 Mar 2000 to 15 Mar 2000
Address #5: Valencia Lane, Rd 3, Kerikeri
Physical address used from 15 Mar 2000 to 15 Mar 2000
Address #6: 24 Veronica Street, New Lynn, Auckland 7
Registered address used from 15 Mar 1997 to 15 Mar 2000
Address #7: 54b Pleasant Road, Glen Eden, Auckland
Registered address used from 30 Sep 1991 to 15 Mar 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Taylor, Andrew David |
Rd 3 Kerikeri 0293 New Zealand |
22 Sep 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Taylor, Alastair Geoffrey |
Rd 3 Kerikeri 0293 New Zealand |
09 Sep 2016 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Taylor, Christine Beverley |
Rd 3 Kerikeri 0293 New Zealand |
02 Jul 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Alastair Geoffery |
Rd 3 Kerikeri 0293 New Zealand |
22 Sep 2004 - 09 Sep 2016 |
Individual | Taylor, Alastair David |
Rd 3 Kerikeri 0293 New Zealand |
02 Jul 1986 - 20 May 2021 |
Christine Beverley Taylor - Director
Appointment date: 16 Sep 1991
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Mar 2016
Alastair Geoffrey Taylor - Director
Appointment date: 22 Aug 2016
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 22 Aug 2016
Andrew David Taylor - Director
Appointment date: 22 Aug 2016
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 22 Aug 2016
Alastair David Taylor - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 26 Feb 2021
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Mar 2016