Fenchurch Properties Limited
Type: NZ Limited Company (Ltd)Fenchurch Properties Limited (issued an NZ business identifier of 9429037036133) was incorporated on 26 Jan 2001. 7 addresess are in use by the company: 43 Fenchurch Street, Glen Innes, Auckland, 1072 (type: registered, service). 43 Fenchurch Street, Glen Innes, Auckland had been their registered address, up to 13 Feb 2024. 9900 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3300 shares (33.33% of shares), namely:
Patel, Manharkumar (a director) located at Glen Innes, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (3300 shares); it includes
Patel, Vasant (an individual) - located at Glen Innes, Auckland. Moving on to the 3rd group of shareholders, share allocation (3300 shares, 33.33%) belongs to 1 entity, namely:
Patel, Praful, located at Glen Innes, Auckland (an individual). The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Fenchurch Street, Glen Innes, Auckland, 1072 | Physical | 26 Jan 2001 |
| Suite 2,9 Remuera Road, Remuera, Auckland, 1149 | Records & other (Address for Records) | 21 Mar 2016 |
| 43 Fenchurch Street, Glen Innes, Auckland, 1072 | Office & delivery | 03 Feb 2020 |
| P O Box 22427, Otahuhu, Auckland, 1072 | Postal | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Praful-kumar Patel
Glen Innes, Auckland, 1072
Address used since 26 Jan 2001 |
Director | 26 Jan 2001 - current |
|
Manharkumar Patel
Glen Innes, Auckland, 1072
Address used since 29 Jun 2005 |
Director | 26 Jan 2001 - current |
|
Vasant Patel
Glen Innes, Auckland, 1072
Address used since 26 Jan 2001 |
Director | 26 Jan 2001 - current |
|
Manher Patel
Glen Innes, Auckland, 1072
Address used since 29 Jun 2005 |
Director | 26 Jan 2001 - current |
|
Rupesh Parbhu Patel
Glen Innes, Auckland, 1072
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Praful Patel
Glen Innes, Auckland, 1072
Address used since 26 Jan 2001 |
Director | 26 Jan 2001 - 04 Jul 2022 |
| Type | Used since | |
|---|---|---|
| P O Box 22427, Otahuhu, Auckland, 1072 | Postal | 03 Feb 2021 |
| 43 Fenchurch Street, Glen Innes, Auckland, 1072 | Registered & service | 13 Feb 2024 |
| 43 Fenchurch Street , Glen Innes , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 43 Fenchurch Street, Glen Innes, Auckland, 1072 | Registered & service | 26 Jan 2001 - 13 Feb 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Manharkumar Director |
Glen Innes Auckland 1072 |
12 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Vasant Individual |
Glen Innes Auckland 1072 |
26 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Praful Individual |
Glen Innes Auckland 1072 |
23 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Praful-kumar Individual |
Glen Innes Auckland 1072 |
12 Aug 2021 - 23 Jun 2022 |
|
Praful-kumar Patel Director |
Glen Innes Auckland 1072 |
12 Aug 2021 - 23 Jun 2022 |
|
Patel, Praful Individual |
Glen Innes Auckland 1072 |
26 Jan 2001 - 12 Aug 2021 |
|
Patel, Manher Individual |
Glen Innes Auckland 1072 |
26 Jan 2001 - 12 Aug 2021 |
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