Fenton Mcfadden Trustee Company Limited
Type: NZ Limited Company (Ltd)Fenton Mcfadden Trustee Company Limited (issued an NZ business identifier of 9429037565947) was incorporated on 10 Jun 1999. 2 addresses are currently in use by the company: 2 Queen Street, Te Puke, 3119 (type: registered, physical). Corner Queens & Oxford Streets, Te Puke had been their registered address, up until 19 Oct 2016. 99 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25.25 per cent of shares), namely:
Mcfadden, Ryan Patrick (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 25.25 per cent of all shares (exactly 25 shares); it includes
Mcfadden, Anna Victoria (an individual) - located at Rd 2, Te Puke. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25.25%) belongs to 1 entity, namely:
Henderson, Susan Ruth, located at Rd 2, Te Puke (an individual). Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Queen Street, Te Puke, 3119 | Registered & physical & service | 19 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Mcfadden
Mount Maunganui, 3116
Address used since 19 Jan 2021
Papamoa, 3118
Address used since 01 Dec 2021
Mount Maunganui, 3116
Address used since 27 Feb 2015 |
Director | 10 Jun 1999 - current |
|
Susan Ruth Henderson
Rd 2, Te Puke, 3182
Address used since 03 Jun 2016 |
Director | 01 May 2002 - current |
|
Anna Victoria Mcfadden
Rd 2, Te Puke, 3182
Address used since 27 Feb 2015 |
Director | 15 Oct 2010 - current |
|
Ryan Patrick Mcfadden
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Oct 2010 |
Director | 15 Oct 2010 - current |
|
Nicholas Mark Kirkland
Te Puke, Te Puke, 3182
Address used since 19 May 2016 |
Director | 19 May 2016 - 06 Mar 2020 |
|
Nicholas Mark Kirkland
Te Puke, 3119
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 04 Apr 2016 |
|
Lloyd David Higgins
R D 3, Te Puke,
Address used since 10 Jun 1999 |
Director | 10 Jun 1999 - 11 Feb 2013 |
|
Ross Ian Underwood
R D 2, Te Puke,
Address used since 01 Apr 2005 |
Director | 10 Jun 1999 - 01 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Corner Queens & Oxford Streets, Te Puke, 3119 | Registered & physical | 09 Mar 2015 - 19 Oct 2016 |
| C/- Fenton Mcfadden, Solicitors, Corner Queens & Oxford Streets, Te Puke | Registered | 13 Apr 2000 - 09 Mar 2015 |
| C/- Fenton Mcfadden, Solicitors, Corner Queens & Oxford Streets, Te Puke | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Fenton Mcfadden, Solicitors, Corner Queens & Oxford Streets, Te Puke | Physical | 11 Jun 1999 - 09 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadden, Ryan Patrick Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadden, Anna Victoria Individual |
Rd 2 Te Puke 3182 |
21 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Susan Ruth Individual |
Rd 2 Te Puke 3182 |
10 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadden, Christopher James Individual |
Mount Maunganui 3116 |
10 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Ross Ian Individual |
R D 2 Te Puke |
10 Jun 1999 - 28 Apr 2005 |
|
Higgins, Lloyd David Individual |
R D 3 Te Puke |
10 Jun 1999 - 19 Feb 2013 |
|
Kirkland, Nicholas Mark Individual |
Te Puke 3182 |
28 Apr 2005 - 17 Mar 2020 |
 |
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