Allan Fenwick Limited

Allan Fenwick Limited was registered on 23 Nov 1981 and issued a business number of 9429040773193. The registered LTD company has been supervised by 4 directors: Susan Jane Fenwick - an active director whose contract started on 01 Oct 1992,
Allan Raymond Fenwick - an active director whose contract started on 01 Oct 1992,
Warwick John Neumann - an inactive director whose contract started on 15 Oct 1984 and was terminated on 01 Oct 1992,
Maureen Fay Mcgregor - an inactive director whose contract started on 15 Oct 1984 and was terminated on 01 Oct 1992.
According to our information (last updated on 01 May 2024), the company registered 4 addresses: 197 Tutaenui Road, R D 2, Marton, 4788 (registered address),
197 Tutaenui Road, R D 2, Marton, 4788 (physical address),
197 Tutaenui Road, R D 2, Marton, 4788 (service address),
197 Tutaenui Road, R D 2, Marton, 4788 (other address) among others.
Up to 04 Nov 2021, Allan Fenwick Limited had been using 45 Armagh Terrace, Marton, Marton as their physical address.
BizDb found former names used by the company: from 23 Nov 1981 to 28 Oct 1992 they were named Pinehaven Lodge Co Ltd.
A total of 15000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 14999 shares are held by 1 entity, namely:
Fenwick, Allan Raymond (an individual) located at R D 2, Marton postcode 4788.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Fenwick, Susan Jane - located at R D 2, Marton.

Other active addresses

Address #4: 197 Tutaenui Road, R D 2, Marton, 4788 New Zealand

Registered & physical & service address used from 04 Nov 2021

Previous addresses

Address #1: 45 Armagh Terrace, Marton, Marton, 4710 New Zealand

Physical & registered address used from 26 Nov 2018 to 04 Nov 2021

Address #2: 47 Armagh Terrace, Marton, 4710 New Zealand

Registered & physical address used from 09 Jan 2009 to 26 Nov 2018

Address #3: 47 Armagh Terrace, Marton 4741

Physical & registered address used from 04 Jan 2008 to 09 Jan 2009

Address #4: 33 Te Hapua Road, R D 1, Otaki 5581

Physical & registered address used from 15 Jan 2007 to 04 Jan 2008

Address #5: 33 Te Hapua Road, Otaki

Registered & physical address used from 05 Nov 2004 to 15 Jan 2007

Address #6: 29 Macdonald Crescent, Wellington

Physical address used from 14 Dec 2001 to 05 Nov 2004

Address #7: Ernst & Young, State Insurance Building, Rangitikei St, Palmerston North

Physical address used from 14 Dec 2001 to 14 Dec 2001

Address #8: Ernst & Young, State Insurance Building, Rangitikei St, Palmerston North

Registered address used from 14 Dec 2001 to 05 Nov 2004

Address #9: Ernst & Young, State Insurance Building, Rangitikei St, Palmerston North

Registered address used from 07 Nov 1997 to 14 Dec 2001

Address #10: Ernst & Young, State Insurance Building, Rangitikei St, Palmerston North

Physical address used from 01 Jul 1997 to 14 Dec 2001

Susan Jane Fenwick - Director

Appointment date: 01 Oct 1992

Allan Raymond Fenwick - Director

Appointment date: 01 Oct 1992

Warwick John Neumann - Director (Inactive)

Appointment date: 15 Oct 1984

Termination date: 01 Oct 1992

Maureen Fay Mcgregor - Director (Inactive)

Appointment date: 15 Oct 1984

Termination date: 01 Oct 1992