Fenland Management Limited
Type: NZ Limited Company (Ltd)Fenland Management Limited (issued a New Zealand Business Number of 9429032347562) was registered on 17 Mar 2009. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3240 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 24 Jul 2019. 9765539 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9273907 shares (94.97% of shares), namely:
Waibury Investments Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 5.03% of all shares (491632 shares); it includes
Bunt, Tammy (an individual) - located at Rd 1, Culverden,
Bunt, Aaron James (an individual) - located at Rd 1, Culverden. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3240 | Physical & registered & service | 24 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3240 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
William Robert Donaldson
Rd 1, Hamilton, 3281
Address used since 07 Dec 2015 |
Director | 17 Mar 2009 - current |
|
Glenn Nicholson Holmes
Fairfield, Hamilton, 3214
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Aaron James Bunt
Rd 1, Culverden, 7391
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Philip William Gudopp
Waikari, 7491
Address used since 11 Mar 2021
Rd 1, Culverden, 7391
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - 31 May 2021 |
|
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 17 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 17 Mar 2009 - 31 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3240 | Registered & physical | 19 Dec 2011 - 24 Jul 2019 |
| 5th Floor, N W M Building, Corner Victoria And London Street, Hamilton, 3240 | Registered & physical | 08 Jun 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 | Registered & physical | 17 Mar 2009 - 08 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waibury Investments Limited Shareholder NZBN: 9429048879170 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
14 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunt, Tammy Individual |
Rd 1 Culverden 7391 |
29 Oct 2014 - current |
|
Bunt, Aaron James Individual |
Rd 1 Culverden 7391 |
29 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Mark Anthony Individual |
Rd 1 Hamilton 3281 |
03 Jun 2011 - 15 Jun 2021 |
|
Gudopp, Philip William Individual |
Waikari 7491 |
03 Jun 2011 - 15 Jun 2021 |
|
Holland, Mark Anthony Individual |
Rd 3 Hamilton 3283 |
17 Mar 2009 - 27 Jun 2010 |
|
Waibury Lp Other |
354 Victoria Street Hamilton 3204 |
03 Jun 2011 - 15 Jun 2021 |
|
Gudopp, Jennith Jane Individual |
Waikari 7491 |
03 Jun 2011 - 15 Jun 2021 |
|
Fenland Group Holdings Limited Shareholder NZBN: 9429032779585 Company Number: 2122770 Entity |
14 Apr 2009 - 03 Jun 2011 | |
|
Fenland Group Holdings Limited Shareholder NZBN: 9429032779585 Company Number: 2122770 Entity |
14 Apr 2009 - 03 Jun 2011 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |