Fencing Systems (nz) Limited
Type: NZ Limited Company (Ltd)Fencing Systems (Nz) Limited (issued an NZ business number of 9429038443114) was started on 31 Jul 1995. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Claudelands, Hamilton had been their physical address, up to 13 Dec 2019. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3% of shares), namely:
Pc & Md Green Family Trustees Limited (an entity) located at 586 Victoria Street, Hamilton postcode 3204. In the second group, a total of 4 shareholders hold 66.7% of all shares (667 shares); it includes
Green, Lyndon Harvey Watson (an individual) - located at Parrearra, Queensland,
Smith, Brendon Nigel (an individual) - located at Huntington, Hamilton,
Green, Janelle Deborah (an individual) - located at Hamilton. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 13 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyndon Harvey Watson Green
Parrearra, Queensland, 4575
Address used since 21 May 2019
Queenwood, Hamilton, 3210
Address used since 20 May 2010 |
Director | 09 Jul 2007 - current |
|
Julian Paul Watson Green
Rd 1, Raglan, 3295
Address used since 11 May 2016 |
Director | 09 Jul 2007 - current |
|
Mark Shane Stuart
Rd 3, Coatesville, 0793
Address used since 30 Oct 2013
Rd 3, Hamilton, 3283
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - current |
|
Fiona Rhonda Jane Schroeder
Huntington, Hamilton, 3210
Address used since 21 May 2019
Huntington, Hamilton, 3210
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - current |
|
Margaret Dulcie Green
Queenwood, Hamilton, 3210
Address used since 20 May 2010 |
Director | 13 Jul 2000 - 25 Nov 2019 |
|
Colin Campbell Pearce
Hamilton,
Address used since 31 Jul 1995 |
Director | 31 Jul 1995 - 27 Mar 2007 |
|
Peter Clifford Green
Hamilton,
Address used since 31 Jul 1995 |
Director | 31 Jul 1995 - 05 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered | 26 May 2011 - 13 Dec 2019 |
| C/-hemi Edwards Bartels Limited, Chartered Accountants, 16 Boundary Road, Hamilton | Registered & physical | 31 Aug 2009 - 26 May 2011 |
| 5 Edger Street, Hamilton | Physical | 31 May 1999 - 31 Aug 2009 |
| Mckinnon Garbett & Co, 12 Knox Street, Hamilton | Registered | 31 May 1999 - 31 Aug 2009 |
| Mckinnon Garbett & Co, 12 Knox Street, Hamilton | Physical | 31 May 1999 - 31 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pc & Md Green Family Trustees Limited Shareholder NZBN: 9429048771092 Entity (NZ Limited Company) |
586 Victoria Street Hamilton 3204 |
18 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Lyndon Harvey Watson Individual |
Parrearra Queensland 4575 |
13 Jul 2007 - current |
|
Smith, Brendon Nigel Individual |
Huntington Hamilton 3210 |
18 May 2020 - current |
|
Green, Janelle Deborah Individual |
Hamilton |
13 Jul 2007 - current |
|
Martin, Kyllie Maryse Individual |
Hamilton |
13 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Margaret Dulcie Individual |
Hamilton |
31 Jul 1995 - 18 May 2020 |
|
Green, Herman Peter Watson Individual |
Hamilton |
31 Jul 1995 - 11 May 2016 |
|
Bartels, Brian Andrew Individual |
Saint Andrews Hamilton 3200 |
09 Mar 2007 - 18 May 2021 |
|
Bartels, Brian Andrew Individual |
Saint Andrews Hamilton 3200 |
09 Mar 2007 - 18 May 2021 |
|
Smith, Alistair Individual |
Rd1 Gordonton, Hamilton |
09 Mar 2007 - 18 May 2021 |
|
Smith, Alistair Individual |
Rd1 Gordonton, Hamilton |
09 Mar 2007 - 18 May 2021 |
|
Bartels, Brian Andrew Individual |
Saint Andrews Hamilton 3200 |
09 Mar 2007 - 18 May 2021 |
|
Pearce, Colin Campbell Individual |
Napier |
31 Jul 1995 - 09 Mar 2007 |
|
Green, Margaret Dulcie Individual |
Hamilton |
31 Jul 1995 - 18 May 2020 |
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