General information
Fennton North Limited
Type: NZ Limited Company (Ltd)9429037683818
New Zealand Business Number
941691
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Fennton North Limited (issued an NZ business number of 9429037683818) was started on 15 Jan 1999. 2 addresses are currently in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five, F/82 Symonds Street Grafton, Auckland had been their registered address, up until 03 Dec 2021. Fennton North Limited used other names, namely: Tm Express (New Zealand) Limited from 31 Jan 2007 to 24 Apr 2013, Loanworx Corporation Limited (11 Aug 2000 to 31 Jan 2007) and Soundworx Corporation Limited (17 Sep 1999 - 11 Aug 2000). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Fennton South Limited (an entity) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Fennton North Limited. Businesscheck's data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Service & physical | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 03 Dec 2021 |
Contact info
64 21 633947
Phone (Phone)
garyMwood@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 29 Jul 2021 |
Director | 15 Jan 1999 - current |
|
Gary Wood
82 Symonds Street, Grafton Auckland, 1010
Address used since 30 Nov 2017
Rd 1, Papakura, 2580
Address used since 05 Dec 2014 |
Director | 15 Jan 1999 - current |
|
Jillian Margaret Lawry
Remuera, Auckland, 1050
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Jonathon Wood
Grey Lynn, Auckland,
Address used since 15 Jan 1999 |
Director | 15 Jan 1999 - 23 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Five, F/82 Symonds Street Grafton, Auckland, 1010 | Registered | 16 Aug 2021 - 03 Dec 2021 |
| Level Five, 82 Symonds Street Grafton, Auckland, 1010 | Registered & physical | 08 Dec 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 15 Dec 2014 - 08 Dec 2017 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical & registered | 03 May 2013 - 15 Dec 2014 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 05 Dec 2012 - 03 May 2013 |
| 128 Ellett Road, Rd 1, Papakura, 2580 | Physical & registered | 25 Nov 2010 - 05 Dec 2012 |
| #26a Lovegrove Crescent, Otara, East Tamaki, Manukau City, South Auckland 1701 | Registered | 13 Jun 2006 - 25 Nov 2010 |
| #26a Lovegrove Crescent, Otara, East Tamaki, Manuaku City, South Auckland 1701 | Physical | 13 Jun 2006 - 25 Nov 2010 |
| #1c Morrin Street, Ellerslie, Auckland 1005 | Registered & physical | 02 Sep 2003 - 13 Jun 2006 |
| 65 Wellpark Ave, Grey Lynn, Auckland 1003 | Registered | 22 Sep 2001 - 02 Sep 2003 |
| 65 Wellpark Ave, Grey Lynn, Auckland 1003 | Physical | 22 Sep 2001 - 22 Sep 2001 |
| 5a Boardman Lane, Newton, Auckland 1003 | Physical | 22 Sep 2001 - 02 Sep 2003 |
| 1b/30 Randolph Street, Newton, Auckland | Physical & registered | 18 Sep 2000 - 22 Sep 2001 |
| 30 Upper Queen St, Auckland | Registered | 12 Apr 2000 - 18 Sep 2000 |
| 30 Upper Queen St, Auckland | Registered | 24 Sep 1999 - 12 Apr 2000 |
| 30 Upper Queen St, Auckland | Physical | 14 Sep 1999 - 18 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fennton South Limited Shareholder NZBN: 9429037938994 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
09 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
15 Jan 1999 - 27 Nov 2012 | |
|
Wood, Gary Director |
Rd 1 Papakura 2580 |
27 Nov 2012 - 09 May 2013 |
|
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
15 Jan 1999 - 27 Nov 2012 |
Ultimate Holding Company
| Name | Fennton South Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 888723 |
| Country of origin | NZ |
| Address |
Level Five 82 Symonds Street Grafton 1010 |
Location
Companies nearby
 |
Acoustical Society Of New Zealand Incorporated C/o Marshall Day Acoustics |
|
Syl (nz) International Company Limited 86 Symonds Street |
|
Auckland Disabled Persons Placement Board 86 Symonds Street |
|
H.i.v. Trust C/- Ednina P Hughes |
|
Uunz Institute Of Business Limited Uunz Tower, 76-78 Symonds Street |
|
China Peaceful Reunification Federation Of New Zealand Incorporated 76 Symonds Street |
Similar companies
|
R&f International Developing Co., Limited Apartment 3a, 6 Whitaker Place |
|
Leftbank Properties Limited 110 Symonds Street |
|
Kaival Investments Limited Level 4 |
|
Fleet Limited Level 4, Hamburg Sud House |
|
Properties Global Limited Dfk Oswin Griffiths Carlton |
|
Jayan Properties Limited Level 4 |