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Fence & Retain Limited

Type: NZ Limited Company (Ltd)
9429039729446
NZBN
306879
Company Number
Registered
Company Status
Current address
The Meridian
93 Kerikeri Road
Kerikeri 0245
New Zealand
Other address (Address for Records) used since 06 Sep 2010
91 Valencia Lane
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 13 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Taylor, Andrew David Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Taylor, Alastair Geoffrey Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Taylor, Christine Beverley Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Alastair Geoffery Rd 3
Kerikeri
0293
New Zealand
Individual Taylor, Alastair David Rd 3
Kerikeri
0293
New Zealand
Directors

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