Fencemaster Industries Limited was registered on 28 Jun 1973 and issued an NZBN of 9429040535098. The registered LTD company has been managed by 4 directors: Stephen Albert Orr - an active director whose contract started on 16 Sep 1996,
Barry Stuart James - an inactive director whose contract started on 20 Sep 1985 and was terminated on 05 Aug 2016,
Carol Ann Stuart Morrison - an inactive director whose contract started on 02 Oct 1992 and was terminated on 04 Sep 1997,
Kenneth Gordon Stuart James - an inactive director whose contract started on 20 Sep 1985 and was terminated on 02 Oct 1992.
According to BizDb's information (last updated on 21 Apr 2024), the company filed 1 address: 20 Jadewynn Drive, Massey, Auckland, 0614 (category: registered, physical).
Until 11 Feb 2021, Fencemaster Industries Limited had been using 123B Dominion Road, Mount Eden, Auckland as their registered address.
BizDb found more names for the company: from 07 Nov 1974 to 23 Feb 1996 they were called Telemaster Industries Limited, from 28 Jun 1973 to 07 Nov 1974 they were called Rainamatic Irrigation Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Mackie Law Independent Trustee (2016) Limited (an entity) located at Westgate, Auckland postcode 0814,
Waiti-Orr, Michelle Ann (an individual) located at Massey, Waitakere postcode 0614,
Orr, Stephen Albert (an individual) located at Royal Heights, West Harbour.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Waiti-Orr, Michelle Ann - located at Massey, Waitakere.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Orr, Stephen Albert, located at Royal Heights, West Harbour (an individual).
Previous addresses
Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Feb 2018 to 11 Feb 2021
Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 03 Mar 2014 to 14 Feb 2018
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Aug 2012 to 03 Mar 2014
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Physical & registered address used from 30 Sep 2008 to 16 Aug 2012
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Physical & registered address used from 19 Oct 2006 to 30 Sep 2008
Address: 217 Shakespeare Road, Takapuna, Auckland
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address: 217 Shakespeare Road, Takapuna, Auckland
Registered address used from 01 Oct 2001 to 19 Oct 2006
Address: 12a Saturn Place, North Harbour, Auckland
Physical address used from 01 Oct 2001 to 19 Oct 2006
Address: 217 Shakespeare Road, Takapuna
Registered address used from 10 Oct 2000 to 01 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 |
Westgate Auckland 0814 New Zealand |
28 Mar 2018 - |
Individual | Waiti-orr, Michelle Ann |
Massey Waitakere 0614 New Zealand |
02 Feb 2011 - |
Individual | Orr, Stephen Albert |
Royal Heights West Harbour New Zealand |
28 Jun 1973 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Waiti-orr, Michelle Ann |
Massey Waitakere 0614 New Zealand |
02 Feb 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Orr, Stephen Albert |
Royal Heights West Harbour New Zealand |
28 Jun 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 |
Mt Eden Auckland 1024 New Zealand |
02 Feb 2011 - 28 Mar 2018 |
Individual | James, Barry Stuart |
Mangawhai Heads Mangawhai 0505 New Zealand |
28 Jun 1973 - 07 Nov 2016 |
Individual | James, Barry Stuart |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 Sep 2005 - 07 Nov 2016 |
Individual | Davis, Christopher John |
Takapuna North Shore City New Zealand |
30 Sep 2005 - 07 Nov 2016 |
Entity | Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 |
Mt Eden Auckland 1024 New Zealand |
02 Feb 2011 - 28 Mar 2018 |
Stephen Albert Orr - Director
Appointment date: 16 Sep 1996
Address: Massey, Waitakere, 0614 New Zealand
Address used since 25 Sep 2009
Barry Stuart James - Director (Inactive)
Appointment date: 20 Sep 1985
Termination date: 05 Aug 2016
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 04 Jun 2014
Carol Ann Stuart Morrison - Director (Inactive)
Appointment date: 02 Oct 1992
Termination date: 04 Sep 1997
Address: Bayswater, Auckland,
Address used since 02 Oct 1992
Kenneth Gordon Stuart James - Director (Inactive)
Appointment date: 20 Sep 1985
Termination date: 02 Oct 1992
Address: Bayswater,
Address used since 20 Sep 1985
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