General information

Mckinnon Fenwick Limited

Type: NZ Limited Company (Ltd)
9429033515885
New Zealand Business Number
1923358
Company Number
Registered
Company Status
S951130 - Hairdressing Service
Industry classification codes with description

Mckinnon Fenwick Limited (New Zealand Business Number 9429033515885) was started on 18 Apr 2007. 4 addresses are in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 39A Domain Road, Papamoa Beach, Papamoa had been their registered address, up to 28 Sep 2016. 1200 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 399 shares (33.25% of shares), namely:
Mckinnon, Natasha Marie (an individual) located at Judea, Tauranga postcode 3110,
Mckinnon, Philip (an individual) located at Judea, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 33.25% of all shares (exactly 399 shares); it includes
Keam Trustees (2012) Limited (an entity) - located at 181 Devonport Road, Tauranga,
Fenwick, Aarron (an individual) - located at Katikati, Katikati. Moving on to the next group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Fenwick, Craig Wayne, located at Otumoetai, Tauranga (an individual). "Hairdressing service" (ANZSIC S951130) is the classification the ABS issued to Mckinnon Fenwick Limited. The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical & registered & service 28 Sep 2016
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 04 Mar 2024
Contact info
64 7 5780808
Phone (Phone)
office@blowhairco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Aarron Fenwick
Katikati, Katikati, 3129
Address used since 19 Aug 2022
Otumoetai, Tauranga, 3110
Address used since 06 Aug 2015
Director 18 Apr 2007 - current
Philip Mckinnon
Judea, Tauranga, 3110
Address used since 06 Nov 2019
Papamoa Beach, Papamoa, 3118
Address used since 06 Aug 2015
Director 20 Apr 2007 - current
Phillip Mckinnon
Tauranga,
Address used since 18 Apr 2007
Director 18 Apr 2007 - 20 Apr 2007
Addresses
Previous address Type Period
39a Domain Road, Papamoa Beach, Papamoa, 3118 Registered & physical 09 Aug 2016 - 28 Sep 2016
74a Resolution Road, Welcome Bay, Tauranga, 3112 Registered & physical 12 Aug 2014 - 09 Aug 2016
646 Manawahe Road, Rd 4, Whakatane, 3194 Registered & physical 17 Aug 2010 - 12 Aug 2014
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Physical & registered 18 Apr 2007 - 17 Aug 2010
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Mckinnon, Natasha Marie
Individual
Judea
Tauranga
3110
23 Jun 2022 - current
Mckinnon, Philip
Individual
Judea
Tauranga
3110
18 Apr 2007 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Keam Trustees (2012) Limited
Shareholder NZBN: 9429030831117
Entity (NZ Limited Company)
181 Devonport Road
Tauranga
3110
22 Nov 2012 - current
Fenwick, Aarron
Individual
Katikati
Katikati
3129
18 Apr 2007 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Fenwick, Craig Wayne
Individual
Otumoetai
Tauranga
3110
18 Apr 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fenwick, Aarron
Individual
Katikati
Katikati
3129
18 Apr 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mckinnon, Philip
Individual
Judea
Tauranga
3110
18 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Lee, Natasha Marie
Individual
Judea
Tauranga
3110
06 Dec 2012 - 23 Jun 2022
Willers, Kevin James
Individual
Judea
Tauranga
3110
06 Dec 2012 - 23 Jun 2022
Location
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