Pestproof Fences Limited
Type: NZ Limited Company (Ltd)Pestproof Fences Limited (issued an NZBN of 9429034359563) was started on 27 Feb 2006. 2 addresses are in use by the company: 499 Coventry Road, Rd 2, Hastings, 4172 (type: physical, registered). 304 Fitzroy Avenue, Hastings had been their registered address, up until 15 Jun 2012. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Umc Innovation Limited (an entity) located at Middleton, Christchurch postcode 8024. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (25 shares); it includes
Mclennan, Susan (an individual) - located at Havelock North,
Osborne, Kevin Barton (an individual) - located at Havelock North,
Mclennan, John Alexander (an individual) - located at Havelock North. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Skerman, Christopher James, located at Rd 10, Hastings (an individual),
Hill Country Trustee Limited, located at Hastings (an entity). The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 499 Coventry Road, Rd 2, Hastings, 4172 | Physical & registered & service | 15 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Lowe
Havelock North, 4130
Address used since 01 Jun 2016
Waimarama, 4294
Address used since 01 Jul 2017 |
Director | 27 Feb 2006 - current |
|
John Alexander Mclennan
Havelock North, 4130
Address used since 01 Jun 2016 |
Director | 27 Feb 2006 - current |
|
Mark William Ullrich
Burnside, Christchurch, 8053
Address used since 07 Mar 2019
Fendalton, Christchurch, 8041
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - current |
|
Derek Wallace Bowman
Renwick, Renwick, 7204
Address used since 07 Jun 2017
Havelock North, 4130
Address used since 01 Jun 2016 |
Director | 27 Feb 2006 - 05 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 304 Fitzroy Avenue, Hastings | Registered & physical | 12 Jun 2009 - 15 Jun 2012 |
| 200w Queen Street, Hastings | Registered & physical | 27 Feb 2006 - 12 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Umc Innovation Limited Shareholder NZBN: 9429033157108 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
24 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Susan Individual |
Havelock North |
27 Feb 2006 - current |
|
Osborne, Kevin Barton Individual |
Havelock North |
27 Feb 2006 - current |
|
Mclennan, John Alexander Individual |
Havelock North |
27 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skerman, Christopher James Individual |
Rd 10 Hastings 4180 |
05 Jun 2014 - current |
|
Hill Country Trustee Limited Shareholder NZBN: 9429036332472 Entity (NZ Limited Company) |
Hastings 4156 |
05 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowman, Derek Wallace Individual |
Renwick Renwick 7204 |
05 Jun 2014 - current |
|
Bowman, Carolyn Mary Individual |
Renwick Renwick 7204 |
05 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Engineering & Property Solutions Limited Shareholder NZBN: 9429036886951 Company Number: 1141042 Entity |
27 Feb 2006 - 05 Jun 2014 | |
|
Ullrich, Mark William Individual |
Burnside Christchurch 8053 |
12 Apr 2007 - 24 Jun 2019 |
|
Ullrich, Philippa Rachael Individual |
Fendalton Christchurch |
12 Apr 2007 - 24 Jun 2019 |
|
Blake, Jeremy Trevor Individual |
Fendalton Christchurch |
12 Apr 2007 - 07 Mar 2019 |
|
Ullrich, Mark William Individual |
Burnside Christchurch 8053 |
12 Apr 2007 - 24 Jun 2019 |
|
Ullrich, Philippa Rachael Individual |
Burnside Christchurch 8053 |
12 Apr 2007 - 24 Jun 2019 |
|
Engineering & Property Solutions Limited Shareholder NZBN: 9429036886951 Company Number: 1141042 Entity |
27 Feb 2006 - 05 Jun 2014 |
 |
Taurapa Forestry Limited 499 Coventry Road |
|
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|
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|
Agl Finance Limited 499 Coventry Road |
|
Commercial Food Ingredients Limited 499 Coventry Road |
|
Graeme Lowe Asset Trading Limited 499 Coventry Road |