General information
Fentondale Properties Limited
Type: NZ Limited Company (Ltd)9429038086694
New Zealand Business Number
857482
Company Number
Registered
Company Status
Fentondale Properties Limited (issued an NZ business number of 9429038086694) was registered on 23 May 1997. 2 addresses are in use by the company: 48 Goodland Drive, Rd2, Albany, Auckland, 0792 (type: physical, service). 48 Goodland Drive, Rd2, Albany, Auckland had been their registered address, up to 27 Nov 2018. 2500100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (0% of shares), namely:
Lawindale Holdings Limited (an entity) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 1 shareholder holds 100% of all shares (2500070 shares); it includes
Tan, Lian Seng (an individual) - located at Unit 14-02, Singapore. Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Goodland Drive, Rd2, Albany, Auckland, 0792 | Physical & service & registered | 27 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lian Seng Tan
Unit 11-98, Singapore, 098419
Address used since 01 Dec 2015 |
Director | 23 May 1997 - current |
|
Yee Luen Au
Unit 11-98, Singapore, 098419
Address used since 01 Dec 2015 |
Director | 02 Jan 2004 - current |
|
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Yee Luen Au
Singapore 279673,
Address used since 10 Dec 1999 |
Director | 10 Dec 1999 - 29 Oct 2001 |
|
Thaim Soon Ng
Singapore 438089,
Address used since 23 May 1997 |
Director | 23 May 1997 - 07 Dec 2000 |
|
Eng Khiang Lek
Singapore 288846,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 10 Dec 1999 |
|
Leslie Raymond Holt
St Heliers, Auckland,
Address used since 23 May 1997 |
Director | 23 May 1997 - 29 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Goodland Drive, Rd2, Albany, Auckland, 0792 | Registered & physical | 20 Nov 2018 - 27 Nov 2018 |
| Level 1, Federal Court, 198 Federal Street, Auckland | Registered & physical | 01 Mar 2007 - 20 Nov 2018 |
| Level 15 Affco House, 12-26 Swanson Street, Auckland | Registered & physical | 25 Jun 2004 - 01 Mar 2007 |
| Bell Gully Barristers & Solicitors, Level 22, 48 Shortland Street, Auckland | Registered & physical | 29 Apr 2002 - 25 Jun 2004 |
| Dynasty Heritage Hotel Rotorua, Fenton St, Rotorua | Registered | 10 Jan 2002 - 29 Apr 2002 |
| Grand Tiara Hotel Rotorua, Fenton Street, Rotorua | Physical | 10 Jan 2002 - 29 Apr 2002 |
| Dynasty Heritage Hotel Rotorua, Fenton St, Rotorua | Physical | 10 Jan 2002 - 10 Jan 2002 |
| Sheraton Rotorua, Fenton St, Rotorua | Physical & registered | 13 Mar 2001 - 10 Jan 2002 |
| C/- Price Waterhouse, Level 18, Price Waterhouse Centre,, 66 Wyndham Street, Auckland | Registered | 11 Apr 2000 - 13 Mar 2001 |
| 9 Callender Place, Howick, Auckland | Physical | 14 Jan 2000 - 13 Mar 2001 |
| 9 Callender Place, Howick, Auckland | Registered | 14 Jan 2000 - 11 Apr 2000 |
| 14th Floor, Aa Centre, 99 Albert Street, Auckland | Registered | 30 Aug 1999 - 14 Jan 2000 |
| Level 14, A A Centre, 99 Albert Street, Auckland | Physical | 30 Aug 1999 - 14 Jan 2000 |
| C/- Price Waterhouse, Level 18, Price Waterhouse Centre,, 66 Wyndham Street, Auckland | Registered | 25 Aug 1997 - 30 Aug 1999 |
| Level 14, Aa Centre, 99 Albert Street, Auckland | Physical | 25 Aug 1997 - 30 Aug 1999 |
| C/- Price Waterhouse, Level 18, Price Waterhouse Centre,, 66 Wyndham Street, Auckland | Physical | 25 Aug 1997 - 25 Aug 1997 |
Financial Data
Financial info
2500100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawindale Holdings Limited Shareholder NZBN: 9429038882029 Entity (NZ Limited Company) |
Rd 2 Dairy Flat 0792 |
23 May 1997 - current |
Shares Allocation #2 Number of Shares: 2500070
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Lian Seng Individual |
Unit 14-02 Singapore 238141 |
23 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apex Electronics Pty Ltd Other |
23 May 1997 - 21 Dec 2004 | |
|
Les Holt Investments Limited Shareholder NZBN: 9429038078002 Company Number: 859280 Entity |
23 May 1997 - 15 Apr 2005 | |
|
Null - Apex Electronics Pty Ltd Other |
23 May 1997 - 21 Dec 2004 | |
|
Les Holt Investments Limited Shareholder NZBN: 9429038078002 Company Number: 859280 Entity |
23 May 1997 - 15 Apr 2005 |
Location
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Lawindale Holdings Limited Level 1, Federal Court |
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