Powell Fenwick Services Limited, a registered company, was launched on 28 Mar 1985. 9429039856975 is the NZBN it was issued. The company has been managed by 19 directors: Phillip John Paterson - an active director whose contract started on 09 Jul 2015,
David Russell James - an active director whose contract started on 09 Jul 2015,
Malcolm Thomas Freeman - an active director whose contract started on 09 Jul 2015,
Samuel Robert Seatter - an active director whose contract started on 09 Jul 2015,
Michael Chadderton - an active director whose contract started on 21 Nov 2022.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Powell Fenwick Services Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up until 02 Sep 2019.
A total of 5000 shares are issued to 6 shareholders (6 groups). The first group consists of 834 shares (16.68%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 833 shares (16.66%). Lastly there is the 3rd share allocation (833 shares 16.66%) made up of 1 entity.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Nov 2016 to 02 Sep 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 04 Jun 2015 to 07 Nov 2016
Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand
Physical & registered address used from 14 May 2013 to 04 Jun 2015
Address: Sparks Erskine, 116 Riccarton Road, Christchurch New Zealand
Registered address used from 20 Nov 2000 to 20 Nov 2000
Address: 116 Riccarton Road, Christchurch
Registered address used from 03 Jul 1997 to 20 Nov 2000
Address: Sparks Erskine, 116 Riccarton Road, Christchurch New Zealand
Physical address used from 30 Jun 1997 to 30 Jun 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 834 | |||
Entity (NZ Limited Company) | Rosha Limited Shareholder NZBN: 9429049198454 |
Hillsborough Christchurch 8022 New Zealand |
06 May 2021 - |
Shares Allocation #2 Number of Shares: 833 | |||
Entity (NZ Limited Company) | Maham Limited Shareholder NZBN: 9429049198478 |
Christchurch 8440 New Zealand |
10 Nov 2022 - |
Shares Allocation #3 Number of Shares: 833 | |||
Entity (NZ Limited Company) | Mop Limited Shareholder NZBN: 9429049198461 |
Syndenham Christchurch 8023 New Zealand |
10 Nov 2022 - |
Shares Allocation #4 Number of Shares: 833 | |||
Entity (NZ Limited Company) | Gap Business Trustees Limited Shareholder NZBN: 9429049197815 |
Sydenham Christchurch 8023 New Zealand |
06 May 2021 - |
Shares Allocation #5 Number of Shares: 834 | |||
Entity (NZ Limited Company) | Emmett Tc Limited Shareholder NZBN: 9429049198423 |
Sydenham Christchurch 8023 New Zealand |
06 May 2021 - |
Shares Allocation #6 Number of Shares: 833 | |||
Entity (NZ Limited Company) | Rjbf Limited Shareholder NZBN: 9429049198447 |
Strowan Christchurch 8052 New Zealand |
06 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seatter, Jessica Suzanne Taylor |
Burnside Christchurch 8041 New Zealand |
27 Aug 2014 - 06 May 2021 |
Individual | Freeman, Michelle |
Westmorland Christchurch 8025 New Zealand |
19 May 2009 - 06 May 2021 |
Individual | James, Leanne Judith |
Hillsborough Christchurch 8022 New Zealand |
27 Oct 2004 - 06 May 2021 |
Individual | Paterson, Jennifer Anne |
Westmorland Christchurch 8025 New Zealand |
27 Aug 2014 - 06 May 2021 |
Individual | Freeman, Michelle |
Westmorland Christchurch 8025 New Zealand |
19 May 2009 - 06 May 2021 |
Individual | Seatter, Jessica Suzanne Taylor |
Burnside Christchurch 8041 New Zealand |
27 Aug 2014 - 06 May 2021 |
Individual | Freeman, Michelle |
Westmorland Christchurch 8025 New Zealand |
19 May 2009 - 06 May 2021 |
Individual | James, Leanne Judith |
Hillsborough Christchurch 8022 New Zealand |
27 Oct 2004 - 06 May 2021 |
Individual | James, Leanne Judith |
Hillsborough Christchurch 8022 New Zealand |
27 Oct 2004 - 06 May 2021 |
Individual | Seatter, Jessica Suzanne Taylor |
Burnside Christchurch 8041 New Zealand |
27 Aug 2014 - 06 May 2021 |
Individual | Paterson, Jennifer Anne |
Westmorland Christchurch 8025 New Zealand |
27 Aug 2014 - 06 May 2021 |
Individual | Paterson, Jennifer Anne |
Westmorland Christchurch 8025 New Zealand |
27 Aug 2014 - 06 May 2021 |
Individual | Barr, Glenys Ann |
Huntsbury Christchurch 8022 New Zealand |
03 Aug 2011 - 19 Nov 2020 |
Individual | Barr, Glenys Ann |
Huntsbury Christchurch 8022 New Zealand |
03 Aug 2011 - 19 Nov 2020 |
Individual | Simcock, Virginia Anne Mcrae |
Christchurch |
28 Mar 1985 - 03 Aug 2011 |
Individual | Davidson, Susan Heather |
Aidenfield Christchurch |
03 Oct 2006 - 03 Oct 2006 |
Individual | Gray, Kathryn Ann |
Harewood Christchurch 8051 New Zealand |
28 Mar 1985 - 23 Aug 2019 |
Individual | Ramsay, Patricia Diane |
Christchurch |
28 Mar 1985 - 27 Oct 2004 |
Phillip John Paterson - Director
Appointment date: 09 Jul 2015
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 09 Jul 2015
David Russell James - Director
Appointment date: 09 Jul 2015
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 09 Jul 2015
Malcolm Thomas Freeman - Director
Appointment date: 09 Jul 2015
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Feb 2016
Samuel Robert Seatter - Director
Appointment date: 09 Jul 2015
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 09 Jul 2015
Michael Chadderton - Director
Appointment date: 21 Nov 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 21 Nov 2022
Scott Waller - Director
Appointment date: 21 Nov 2022
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 21 Nov 2022
Brian Scott Davidson - Director (Inactive)
Appointment date: 09 Jul 2015
Termination date: 06 Nov 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 30 Jun 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 09 Jul 2015
Matthew Paul Gray - Director (Inactive)
Appointment date: 09 Jul 2015
Termination date: 20 Aug 2019
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 09 Jul 2015
Kathryn Ann Gray - Director (Inactive)
Appointment date: 08 Jul 1995
Termination date: 12 Jun 2015
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 08 Jul 1995
Leanne Judith James - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 12 Jun 2015
Address: Christchurch, 8022 New Zealand
Address used since 31 Mar 2004
Michelle Freeman - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 12 Jun 2015
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 24 Nov 2009
Glenys Ann Barr - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 12 Jun 2015
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Apr 2010
Jennifer Anne Paterson - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 12 Jun 2015
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Apr 2013
Jessica Suzanne Taylor Seatter - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 12 Jun 2015
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 01 Apr 2013
Virginia Anne Mcrae Simcock - Director (Inactive)
Appointment date: 19 Oct 1990
Termination date: 31 Mar 2010
Address: Christchurch, 8052 New Zealand
Address used since 19 Oct 1990
Susan Heather Davidson - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 01 Apr 2008
Address: Aidenfield, Christchurch,
Address used since 03 Oct 2006
Patricia Diane Ramsay - Director (Inactive)
Appointment date: 19 Oct 1990
Termination date: 31 Mar 2004
Address: Christchurch,
Address used since 19 Oct 1990
Christine Moira Upritchard - Director (Inactive)
Appointment date: 19 Oct 1990
Termination date: 30 Nov 1996
Address: Christchurch,
Address used since 19 Oct 1990
Joan Sylvia Ford - Director (Inactive)
Appointment date: 19 Oct 1990
Termination date: 08 Jul 1995
Address: Charing Cross, R D 1, Christchurch,
Address used since 19 Oct 1990
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street