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Fenshaw Limited

Type: NZ Limited Company (Ltd)
9429041931240
NZBN
5769707
Company Number
Registered
Company Status
117629228
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
26 Whytehead Crescent
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 12 Apr 2017
26 Whytehead Crescent
St Heliers
Auckland 1071
New Zealand
Postal & office address used since 14 May 2020

Fenshaw Limited was started on 31 Aug 2015 and issued an NZBN of 9429041931240. The registered LTD company has been run by 3 directors: John Fenwick - an active director whose contract started on 31 Aug 2015,
John Gerard Fenwick - an active director whose contract started on 31 Aug 2015,
Christopher Graham Shaw - an active director whose contract started on 31 Aug 2015.
As stated in our information (last updated on 02 Apr 2024), this company filed 1 address: 26 Whytehead Crescent, St Heliers, Auckland, 1071 (types include: postal, office).
Up to 12 Apr 2017, Fenshaw Limited had been using 27 Macnay Way, Murrays Bay, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Fenwick, Vivienne (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Fenwick, John Gerard - located at St Heliers, Auckland.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Shaw, Christopher Graham, located at Whytehead Crescent, Auckland (a director). Fenshaw Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

26 Whytehead Crescent, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 27 Macnay Way, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 31 Aug 2015 to 12 Apr 2017

Contact info
64 21 2080730
06 Mar 2019 Phone
chrisgrahamshaw@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Fenwick, Vivienne St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Fenwick, John Gerard St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Shaw, Christopher Graham Whytehead Crescent
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Stott, Sandra Jean Whytehead Crescent
Auckland
1071
New Zealand
Directors

John Fenwick - Director

Appointment date: 31 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2015


John Gerard Fenwick - Director

Appointment date: 31 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2015


Christopher Graham Shaw - Director

Appointment date: 31 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2017

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