General information

Know A Fence Limited

Type: NZ Limited Company (Ltd)
9429036108763
New Zealand Business Number
1279211
Company Number
Registered
Company Status

Know A Fence Limited (issued an NZ business number of 9429036108763) was incorporated on 10 Mar 2003. 2 addresses are currently in use by the company: 282 Kaipaki Road, Rd 1, Ohaupo, 3881 (type: registered, physical). 3885 Ohaupo Road, Rd2, Ohaupo, Hamilton had been their registered address, until 26 Jun 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mathieson, Sarah (an individual) located at Rd 1, Ohaupo postcode 3881. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mathieson, Alan (an individual) - located at Rd 1, Ohaupo. Our information was last updated on 20 Mar 2024.

Current address Type Used since
282 Kaipaki Road, Rd 1, Ohaupo, 3881 Registered & physical & service 26 Jun 2012
Directors
Name and Address Role Period
Alan Mathieson
R D 1, Ohaupo, 3881
Address used since 05 Mar 2013
Director 10 Mar 2003 - current
Sarah Mathieson
Rd 1, Ohaupo, 3881
Address used since 05 Mar 2013
Director 10 Mar 2003 - 20 Mar 2023
Addresses
Previous address Type Period
3885 Ohaupo Road, Rd2, Ohaupo, Hamilton, 3882 Registered & physical 13 Mar 2012 - 26 Jun 2012
3885 Ohaupo Road, Rd2, Ohaupo, Hamilton Physical & registered 11 Nov 2004 - 13 Mar 2012
1327 Victoria Street, Hamilton Registered & physical 04 Sep 2003 - 11 Nov 2004
6 Princes Street, Hamilton Registered & physical 10 Mar 2003 - 04 Sep 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mathieson, Sarah
Individual
Rd 1
Ohaupo
3881
10 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mathieson, Alan
Individual
Rd 1
Ohaupo
3881
10 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Mathieson, Jessica
Individual
Rd 1
Ohaupo
3881
10 Mar 2003 - 02 Mar 2016
Mathieson, Brooke
Individual
Rd 1
Ohaupo
3881
10 Mar 2003 - 28 Mar 2017
Location
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