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General information

Fendalton Construction Limited

Type: NZ Limited Company (Ltd)
9429037201135
New Zealand Business Number
1047606
Company Number
Registered
Company Status

Fendalton Construction Limited (NZBN 9429037201135) was launched on 07 Jul 2000. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, up until 09 Jul 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80 per cent of shares), namely:
Mckernan, James Anthony (an individual) located at Kaiwharawhara, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Yee, Alister (an individual) - located at Churton Park, Wellington. Businesscheck's database was last updated on 30 Apr 2024.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical & service 09 Jul 2020
Last updated:
Directors
Name and Address Role Period
James Anthony Mckernan
Kaiwharawhara, Wellington, 6035
Address used since 14 Aug 2014
Director 07 Jul 2000 - current
Alister Yee
Churton Park, Wellington, 6037
Address used since 11 Jun 2018
Churton Park, Wellington, 6037
Address used since 30 Jul 2006
Director 07 Jul 2000 - current
Addresses
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical 27 May 2019 - 09 Jul 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 06 May 2019 - 27 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 07 Mar 2016 - 06 May 2019
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 13 Jun 2014 - 07 Mar 2016
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 17 Jul 2013 - 13 Jun 2014
Unit 11, 5 Wakefield Street, Petone, Wellington Registered & physical 07 Jul 2000 - 17 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Mckernan, James Anthony
Individual 		Kaiwharawhara
Wellington
6035 		07 Jul 2000 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Yee, Alister
Individual 		Churton Park
Wellington
6037 		07 Jul 2000 - current
Location
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