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Fence Crete Limited

Type: NZ Limited Company (Ltd)
9429040472928
NZBN
96159
Company Number
Registered
Company Status
Current address
Apartment 125 Summerset Retirement Village, 7 Flat Bush School Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical address used since 06 Nov 2017

Fence Crete Limited, a registered company, was started on 07 Oct 1975. 9429040472928 is the NZ business identifier it was issued. The company has been run by 3 directors: Wendy Mary Fletcher - an active director whose contract started on 24 Nov 1981,
Catherine Mary Fletcher - an active director whose contract started on 16 Sep 2019,
William Edward Frazer Fletcher - an inactive director whose contract started on 24 Nov 1981 and was terminated on 16 Sep 2019.
Last updated on 11 Feb 2021, our data contains detailed information about 1 address: Apartment 125 Summerset Retirement Village, 7 Flat Bush School Road, Flat Bush, Auckland, 2019 (type: registered, physical).
Fence Crete Limited had been using 15 Jack Conway Avenue, Manukau City, Auckland as their physical address up to 06 Nov 2017.
A total of 155000 shares are issued to 2 shareholders (2 groups). The first group consists of 46500 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 31000 shares (20%).

Addresses

Previous addresses

Address: 15 Jack Conway Avenue, Manukau City, Auckland, 2104 New Zealand

Physical address used from 30 May 1997 to 06 Nov 2017

Address: 15 Jack Conway Ave, Manukau City New Zealand

Registered address used from 22 Jul 1992 to 06 Nov 2017

Address: C/o Slight Mazur & Co, 157 Gt South Rd, Manurewa

Registered address used from 21 Jul 1992 to 22 Jul 1992

Financial Data

Basic Financial info

Total number of Shares: 155000

Annual return filing month: September

Annual return last filed: 30 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46500
Individual Wendy Mary Fletcher Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 31000
Individual Catherine Fletcher Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William Edward Frazer Fletcher Manurewa
Individual William Edward Frazer Fletcher Manurewa
Individual William Fletcher Ponsonby
Manurewa, Auckland
Individual Sally Fletcher Onehunga
Directors

Wendy Mary Fletcher - Director

Appointment date: 24 Nov 1981

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 29 Sep 2014


Catherine Mary Fletcher - Director

Appointment date: 16 Sep 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 30 Sep 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Sep 2019


William Edward Frazer Fletcher - Director (Inactive)

Appointment date: 24 Nov 1981

Termination date: 16 Sep 2019

Address: The Highlands, Highland Park, Auckland, 2010 New Zealand

Address used since 16 Sep 2015

Address: 139 Union Street Howick, Auckland, 2014 New Zealand

Address used since 21 Sep 2017

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