General information
Fensom Nominees Limited
Type: NZ Limited Company (Ltd)9429036202171
New Zealand Business Number
1263365
Company Number
Registered
Company Status
Fensom Nominees Limited (NZBN 9429036202171) was launched on 11 Dec 2002. 2 addresses are in use by the company: 24 Albion Street, Hawera, Hawera, 4610 (type: registered, physical). 30 Argyle Stree, Hawera had been their registered address, up to 04 Jun 2004. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Fensom, Maurice (an individual) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Fensom, Pauline Mary (a director) - located at Hawera, Hawera. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Service & physical | 04 Jun 2004 |
| 24 Albion Street, Hawera, Hawera, 4610 | Registered | 10 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Fensom
Hawera, Hawera, 4610
Address used since 02 Mar 2023
Hawera, Hawera, 4610
Address used since 04 Mar 2011 |
Director | 12 Aug 2008 - current |
|
Pauline Mary Fensom
Hawera, Hawera, 4610
Address used since 02 Mar 2023
Hawera, Hawera, 4610
Address used since 04 Mar 2011 |
Director | 12 Aug 2008 - current |
|
John Bernard Mccarthy
Hawera,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 12 Aug 2008 |
|
Neil Alexander Taylor
Hawera,
Address used since 31 May 2006 |
Director | 11 Dec 2002 - 12 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Argyle Stree, Hawera | Registered | 04 Jun 2004 - 04 Jun 2004 |
| 30 Argyle Street, Hawera, Hawera, 4610 | Registered | 04 Jun 2004 - 04 Jun 2004 |
| C/- M & P Fensom, 11 Finer Place, Hawera | Registered & physical | 11 Dec 2002 - 04 Jun 2004 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fensom, Maurice Individual |
Hawera Hawera 4610 |
30 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fensom, Pauline Mary Director |
Hawera Hawera 4610 |
07 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fensom, Pauline Mary Individual |
Hawera |
12 Aug 2008 - 12 Aug 2008 |
|
Mccarthy, John Bernard Individual |
Hawera |
11 Dec 2002 - 31 May 2006 |
|
Taylor, Neil Alexander Individual |
Hawera |
12 Aug 2008 - 12 Aug 2008 |
|
Fensom, Maurice Individual |
Hawera |
12 Aug 2008 - 12 Aug 2008 |
|
Taylor, Neil Alexander Individual |
Hawera |
11 Dec 2002 - 31 May 2006 |
|
Taylor, Neil Individual |
Hawera Hawera 4610 |
30 Sep 2009 - 07 Nov 2011 |
|
Mccarthy, John Bernard Individual |
Hawera |
12 Aug 2008 - 12 Aug 2008 |
Location
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