General information
Fenton Corporation Limited
Type: NZ Limited Company (Ltd)9429035908876
New Zealand Business Number
1338703
Company Number
Registered
Company Status
Fenton Corporation Limited (issued an NZBN of 9429035908876) was incorporated on 26 Jun 2003. 4 addresses are currently in use by the company: 398 Gordons Road, Rd 1, Waiheke Island, 1971 (type: registered, physical). 76 Jellicoe Parade, Surfdale, Waiheke Island had been their registered address, up until 18 Dec 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Fenton, Carl George (an individual) located at Rd 1, Waiheke Island postcode 1971. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 155 Church Bay Road, Rd 1, Waiheke Island, 1971 | Other (Address for Records) | 01 May 2011 |
| Po Box 828, Waiheke Island, Waiheke Island, 1840 | Postal | 29 Apr 2019 |
| 398 Gordons Road, Rd 1, Waiheke Island, 1971 | Registered & physical & service | 18 Dec 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl George Fenton
Rd 1, Waiheke Island, 1971
Address used since 10 Dec 2020
Rd 1, Waiheke Island, 1971
Address used since 02 May 2011 |
Director | 26 Jun 2003 - current |
|
Mark Robert Fenton
Howick, Auckland,
Address used since 26 Jun 2003 |
Director | 26 Jun 2003 - 17 Dec 2004 |
Addresses
Principal place of activity
| 155 Church Bay Road , Rd 1 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 76 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Registered & physical | 02 Dec 2019 - 18 Dec 2020 |
| 155 Church Bay Road, Rd 1, Waiheke Island, 1971 | Registered & physical | 09 May 2011 - 02 Dec 2019 |
| 76 Jellicoe Parade, Surfdale, Waiheke Island, Auckland | Registered & physical | 26 Jun 2003 - 09 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Carl George Individual |
Rd 1 Waiheke Island 1971 |
26 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Helen Elizabeth Individual |
Surfdale Waiheke Island, Auckland 1240 |
02 Mar 2005 - 28 Aug 2012 |
|
Fenton, Mark Robert Individual |
Howick Auckland |
26 Jun 2003 - 19 Dec 2004 |
|
Fenton, Carl George Individual |
Waiheke Island Auckland |
19 Dec 2004 - 19 Dec 2004 |
Location
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