General information

Fendalton Mall Limited

Type: NZ Limited Company (Ltd)
9429038776427
New Zealand Business Number
609484
Company Number
Registered
Company Status

Fendalton Mall Limited (issued an NZ business number of 9429038776427) was started on 27 Apr 1993. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their physical address, up until 17 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
J T Turner Trust Limited (an entity) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
W M Turner Trust Limited (an entity) - located at Ilam, Christchurch. Our database was last updated on 20 Apr 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 17 Feb 2020
Directors
Name and Address Role Period
James Ross Turner
Fendalton, Christchurch, 8052
Address used since 02 Apr 2019
Scarborough, Christchurch, 8081
Address used since 02 May 2012
Director 27 Apr 1993 - current
William Mayne Turner
Merivale, Christchurch, 8014
Address used since 12 Apr 2016
Director 27 Apr 1993 - current
James Tennent Turner
Fendalton, Christchurch, 8052
Address used since 12 Apr 2016
Director 27 Apr 1993 - 10 Oct 2016
Addresses
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Physical 21 Feb 2014 - 17 Feb 2020
Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 Physical 10 May 2012 - 21 Feb 2014
Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch Physical 30 Jul 2001 - 10 May 2012
C/- 84 Gloucester Street, Christchurch Physical 30 Jul 2001 - 30 Jul 2001
19-23 Memorial Avenue, Christchurch Registered 09 Apr 1997 - 17 Feb 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
J T Turner Trust Limited
Shareholder NZBN: 9429032084115
Entity (NZ Limited Company)
Ilam
Christchurch
8041
14 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
W M Turner Trust Limited
Shareholder NZBN: 9429032084368
Entity (NZ Limited Company)
Ilam
Christchurch
8041
14 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Turner, William Mayne
Individual
Christchurch
27 Apr 1993 - 01 Aug 2016
Turner, Pamela Jean
Individual
Christchurch
30 Apr 2007 - 01 Aug 2016
Turner, John Paul
Individual
Monaco
Nelson
7011
07 May 2015 - 01 Aug 2016
Turner, James Tennent
Individual
Christchurch
27 Apr 1993 - 01 Aug 2016
Turner, James Ross
Individual
Scarborough
Christchurch
8081
30 Apr 2007 - 01 Aug 2016
Turner, Geoffrey Walter
Individual
Rd 1
Christchurch
7671
07 May 2015 - 01 Aug 2016
Location
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