Fenn Lanes Consultants Limited
Type: NZ Limited Company (Ltd)Fenn Lanes Consultants Limited (issued an NZ business identifier of 9429037472849) was registered on 22 Sep 1999. 2 addresses are currently in use by the company: 12 Grafton Road, Roseneath, Wellington, 6011 (type: registered, physical). 6 Hobson St, Thorndon, Wellington had been their physical address, up until 01 Apr 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Baker, Karen Jane (an individual) located at Roseneath, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Baker, Kevin Maxell (an individual) - located at Roseneath, Wellington. "Accounting service" (business classification M693220) is the category the ABS issued to Fenn Lanes Consultants Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Grafton Road, Roseneath, Wellington, 6011 | Registered & physical & service | 01 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Jane Baker
Roseneath, Wellington, 6011
Address used since 01 Apr 2015 |
Director | 22 Sep 1999 - current |
|
Kevin Maxwell Baker
Roseneath, Wellington, 6011
Address used since 23 Jan 2020 |
Director | 23 Jan 2020 - current |
|
Christine Ann Sanders
Karori, Wellington, 6012
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - 05 Jun 2010 |
| 12 Grafton Road , Roseneath , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 6 Hobson St, Thorndon, Wellington, 6011 | Physical & registered | 27 Feb 2014 - 01 Apr 2015 |
| 11 Puriri Street, Woburn, Lower Hutt, 5010 | Registered & physical | 15 Oct 2010 - 27 Feb 2014 |
| 11 Puriri Street, Lower Hutt | Registered | 13 Apr 2000 - 15 Oct 2010 |
| 11 Puriri Street, Lower Hutt | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 11 Puriri Street, Lower Hutt | Physical | 23 Sep 1999 - 15 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Karen Jane Individual |
Roseneath Wellington 6011 |
22 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Kevin Maxell Individual |
Roseneath Wellington 6011 |
22 Sep 1999 - current |
 |
Pantheon Limited 16 Grafton Road |
|
Pantheon Investments Limited 16 Grafton Road |
|
Pantheon Nominees Limited 16 Grafton Road |
|
Hot House Management Limited 11 Grafton Road |
|
Penn Consulting Limited 25 Maida Vale Road |
|
Blank Page Limited 27a Maida Vale Road |
|
P.j.gaunt & Associates Limited Flat 8a, 38a Roxburgh Street |
|
Axis X Limited 13/5 Levy Street |
|
Good & Proper Limited 57 Austin Street |
|
Ilumin Limited 1st Floor |
|
My Ventures Limited 51 Overtoun Terrace |
|
Charter Financial Service Limited Floor 2, 111 Customhouse Quay |