General information
Powell Fenwick Services Limited
Type: NZ Limited Company (Ltd)9429039856975
New Zealand Business Number
269020
Company Number
Registered
Company Status
Powell Fenwick Services Limited (issued an NZBN of 9429039856975) was started on 28 Mar 1985. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 02 Sep 2019. 5000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 834 shares (16.68 per cent of shares), namely:
Rosha Limited (an entity) located at Hillsborough, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 16.66 per cent of all shares (833 shares); it includes
Maham Limited (an entity) - located at Christchurch. Moving on to the 3rd group of shareholders, share allocation (833 shares, 16.66%) belongs to 1 entity, namely:
Mop Limited, located at Syndenham, Christchurch (an entity). Businesscheck's data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 02 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Paterson
Westmorland, Christchurch, 8025
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - current |
|
David Russell James
Hillsborough, Christchurch, 8022
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - current |
|
Malcolm Thomas Freeman
Westmorland, Christchurch, 8025
Address used since 01 Feb 2016 |
Director | 09 Jul 2015 - current |
|
Samuel Robert Seatter
Strowan, Christchurch, 8052
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - current |
|
Michael Chadderton
Cashmere, Christchurch, 8022
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
Scott Waller
Westmorland, Christchurch, 8025
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
Brian Scott Davidson
Huntsbury, Christchurch, 8022
Address used since 30 Jun 2020
Halswell, Christchurch, 8025
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - 06 Nov 2020 |
|
Matthew Paul Gray
Harewood, Christchurch, 8051
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - 20 Aug 2019 |
|
Kathryn Ann Gray
Harewood, Christchurch, 8051
Address used since 08 Jul 1995 |
Director | 08 Jul 1995 - 12 Jun 2015 |
|
Leanne Judith James
Christchurch, 8022
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 12 Jun 2015 |
|
Michelle Freeman
Saint Martins, Christchurch, 8022
Address used since 24 Nov 2009 |
Director | 01 Apr 2008 - 12 Jun 2015 |
|
Glenys Ann Barr
Halswell, Christchurch, 8025
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 12 Jun 2015 |
|
Jennifer Anne Paterson
Westmorland, Christchurch, 8025
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 12 Jun 2015 |
|
Jessica Suzanne Taylor Seatter
Burnside, Christchurch, 8041
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 12 Jun 2015 |
|
Virginia Anne Mcrae Simcock
Christchurch, 8052
Address used since 19 Oct 1990 |
Director | 19 Oct 1990 - 31 Mar 2010 |
|
Susan Heather Davidson
Aidenfield, Christchurch,
Address used since 03 Oct 2006 |
Director | 31 Mar 2004 - 01 Apr 2008 |
|
Patricia Diane Ramsay
Christchurch,
Address used since 19 Oct 1990 |
Director | 19 Oct 1990 - 31 Mar 2004 |
|
Christine Moira Upritchard
Christchurch,
Address used since 19 Oct 1990 |
Director | 19 Oct 1990 - 30 Nov 1996 |
|
Joan Sylvia Ford
Charing Cross, R D 1, Christchurch,
Address used since 19 Oct 1990 |
Director | 19 Oct 1990 - 08 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 07 Nov 2016 - 02 Sep 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Jun 2015 - 07 Nov 2016 |
| Staples Rodway, 314 Riccarton Road, Christchurch, 8041 | Physical & registered | 14 May 2013 - 04 Jun 2015 |
| Sparks Erskine, 116 Riccarton Road, Christchurch | Registered | 20 Nov 2000 - 20 Nov 2000 |
| 116 Riccarton Road, Christchurch | Registered | 03 Jul 1997 - 20 Nov 2000 |
| Sparks Erskine, 116 Riccarton Road, Christchurch | Physical | 30 Jun 1997 - 30 Jun 1997 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 834
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosha Limited Shareholder NZBN: 9429049198454 Entity (NZ Limited Company) |
Hillsborough Christchurch 8022 |
06 May 2021 - current |
Shares Allocation #2 Number of Shares: 833
| Shareholder Name | Address | Period |
|---|---|---|
|
Maham Limited Shareholder NZBN: 9429049198478 Entity (NZ Limited Company) |
Christchurch 8440 |
10 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 833
| Shareholder Name | Address | Period |
|---|---|---|
|
Mop Limited Shareholder NZBN: 9429049198461 Entity (NZ Limited Company) |
Syndenham Christchurch 8023 |
10 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 833
| Shareholder Name | Address | Period |
|---|---|---|
|
Gap Business Trustees Limited Shareholder NZBN: 9429049197815 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
06 May 2021 - current |
Shares Allocation #5 Number of Shares: 834
| Shareholder Name | Address | Period |
|---|---|---|
|
Emmett Tc Limited Shareholder NZBN: 9429049198423 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
06 May 2021 - current |
Shares Allocation #6 Number of Shares: 833
| Shareholder Name | Address | Period |
|---|---|---|
|
Rjbf Limited Shareholder NZBN: 9429049198447 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
06 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seatter, Jessica Suzanne Taylor Individual |
Burnside Christchurch 8041 |
27 Aug 2014 - 06 May 2021 |
|
Freeman, Michelle Individual |
Westmorland Christchurch 8025 |
19 May 2009 - 06 May 2021 |
|
James, Leanne Judith Individual |
Hillsborough Christchurch 8022 |
27 Oct 2004 - 06 May 2021 |
|
Paterson, Jennifer Anne Individual |
Westmorland Christchurch 8025 |
27 Aug 2014 - 06 May 2021 |
|
Freeman, Michelle Individual |
Westmorland Christchurch 8025 |
19 May 2009 - 06 May 2021 |
|
Seatter, Jessica Suzanne Taylor Individual |
Burnside Christchurch 8041 |
27 Aug 2014 - 06 May 2021 |
|
Freeman, Michelle Individual |
Westmorland Christchurch 8025 |
19 May 2009 - 06 May 2021 |
|
James, Leanne Judith Individual |
Hillsborough Christchurch 8022 |
27 Oct 2004 - 06 May 2021 |
|
James, Leanne Judith Individual |
Hillsborough Christchurch 8022 |
27 Oct 2004 - 06 May 2021 |
|
Seatter, Jessica Suzanne Taylor Individual |
Burnside Christchurch 8041 |
27 Aug 2014 - 06 May 2021 |
|
Paterson, Jennifer Anne Individual |
Westmorland Christchurch 8025 |
27 Aug 2014 - 06 May 2021 |
|
Paterson, Jennifer Anne Individual |
Westmorland Christchurch 8025 |
27 Aug 2014 - 06 May 2021 |
|
Barr, Glenys Ann Individual |
Huntsbury Christchurch 8022 |
03 Aug 2011 - 19 Nov 2020 |
|
Barr, Glenys Ann Individual |
Huntsbury Christchurch 8022 |
03 Aug 2011 - 19 Nov 2020 |
|
Simcock, Virginia Anne Mcrae Individual |
Christchurch |
28 Mar 1985 - 03 Aug 2011 |
|
Davidson, Susan Heather Individual |
Aidenfield Christchurch |
03 Oct 2006 - 03 Oct 2006 |
|
Gray, Kathryn Ann Individual |
Harewood Christchurch 8051 |
28 Mar 1985 - 23 Aug 2019 |
|
Ramsay, Patricia Diane Individual |
Christchurch |
28 Mar 1985 - 27 Oct 2004 |
Location
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