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Fencemaster Industries Limited

Type: NZ Limited Company (Ltd)
9429040535098
NZBN
87759
Company Number
Registered
Company Status
Current address
20 Jadewynn Drive
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 11 Feb 2021

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).

Addresses

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

Financial Data

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
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
Individual Waiti-orr, Michelle Ann Massey
Waitakere
0614
New Zealand
Individual Orr, Stephen Albert Royal Heights
West Harbour

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waiti-orr, Michelle Ann Massey
Waitakere
0614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Orr, Stephen Albert Royal Heights
West Harbour

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sdm Trustee Company (2008) Limited
Shareholder NZBN: 9429032948400
Company Number: 2084706
Mt Eden
Auckland
1024
New Zealand
Individual James, Barry Stuart Mangawhai Heads
Mangawhai
0505
New Zealand
Individual James, Barry Stuart Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Davis, Christopher John Takapuna
North Shore City

New Zealand
Entity Sdm Trustee Company (2008) Limited
Shareholder NZBN: 9429032948400
Company Number: 2084706
Mt Eden
Auckland
1024
New Zealand
Directors

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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