General information
Fence & Pergola Limited
Type: NZ Limited Company (Ltd)9429038866876
New Zealand Business Number
582614
Company Number
Registered
Company Status
Fence & Pergola Limited (New Zealand Business Number 9429038866876) was incorporated on 18 Mar 1993. 2 addresses are in use by the company: 93 Whau Valley Road, Kamo, Whangarei (type: registered, physical). Kerr Road Parua Bay Rd 1, Whangarei had been their physical address, up to 19 Mar 2008. Fence & Pergola Limited used other names, namely: Owens Suspension & Brake Specialists Limited from 18 Mar 1993 to 19 Oct 2006. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Peers, Timothy Garnet (an individual) located at Rd 1, Onerahi postcode 0192. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Whau Valley Road, Kamo, Whangarei | Registered & physical & service | 19 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Garnet Peers
Rd 1, Onerahi, 0192
Address used since 06 Sep 2013 |
Director | 18 Mar 1993 - current |
|
Janette Louise Hodge
Parua Bay, Whangarei,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 21 Aug 2013 |
|
Noelene Isobel Potter
Kamo, Whangarei,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 02 Aug 1996 |
|
Brian Thomas Potter
Kamo, Whangarei,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 02 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kerr Road Parua Bay Rd 1, Whangarei | Physical | 09 Jan 2008 - 19 Mar 2008 |
| Kerr Road, R D 1, Onerahi, Whangarei | Registered | 23 Oct 2007 - 19 Mar 2008 |
| Kerr Road, R D 1, Onerahi, Whangarei | Physical | 23 Oct 2007 - 09 Jan 2008 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical | 07 May 2007 - 23 Oct 2007 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Registered | 07 May 2007 - 23 Oct 2007 |
| Sudbury & Co, Michael Hill Building, 25 Rathbone Street, Whangarei | Physical | 04 May 1998 - 07 May 2007 |
| Michael Hill Building, 25 Rathebone Street, Whangarei | Registered | 29 Apr 1997 - 07 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peers, Timothy Garnet Individual |
Rd 1 Onerahi 0192 |
18 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodge, Janette Louise Individual |
Parua Bay Whangarei |
18 Mar 1993 - 06 Sep 2013 |
Location
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