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General information

Fence Crete Limited

Type: NZ Limited Company (Ltd)
9429040472928
New Zealand Business Number
96159
Company Number
Registered
Company Status

Fence Crete Limited (New Zealand Business Number 9429040472928) was launched on 07 Oct 1975. 1 address is in use by the company: Apartment 125 Summerset Retirement Village, 7 Flat Bush School Road, Flat Bush, Auckland, 2019 (type: registered, physical). 15 Jack Conway Avenue, Manukau City, Auckland had been their physical address, up until 06 Nov 2017. 155000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 46500 shares (30 per cent of shares), namely:
Wendy Fletcher (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 31000 shares); it includes
Catherine Fletcher (an individual) - located at Flat Bush, Auckland. Our data was updated on 11 Feb 2021.

Current address Type Used since
Apartment 125 Summerset Retirement Village, 7 Flat Bush School Road, Flat Bush, Auckland, 2019 Registered & physical 06 Nov 2017
Last updated:
Directors
Name and Address Role Period
Wendy Mary Fletcher
Flat Bush, Auckland, 2016
Address used since 29 Sep 2014
Director 24 Nov 1981 - current
Catherine Mary Fletcher
Flat Bush, Auckland, 2019
Address used since 30 Sep 2020
Papamoa Beach, Papamoa, 3118
Address used since 16 Sep 2019
Director 16 Sep 2019 - current
William Edward Frazer Fletcher
The Highlands, Highland Park, Auckland, 2010
Address used since 16 Sep 2015
139 Union Street Howick, Auckland, 2014
Address used since 21 Sep 2017
Director 24 Nov 1981 - 16 Sep 2019
Addresses
Previous address Type Period
15 Jack Conway Avenue, Manukau City, Auckland, 2104 Physical 30 May 1997 - 06 Nov 2017
15 Jack Conway Ave, Manukau City Registered 22 Jul 1992 - 06 Nov 2017
C/o Slight Mazur & Co, 157 Gt South Rd, Manurewa Registered 21 Jul 1992 - 22 Jul 1992
Financial Data
Financial info
155000
Total number of Shares
September
Annual return filing month
30 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 46500
Shareholder Name Address Period
Wendy Mary Fletcher
Individual 		Flat Bush
Auckland
2016 		07 Oct 1975 - current
Shares Allocation #2 Number of Shares: 31000
Shareholder Name Address Period
Catherine Fletcher
Individual 		Flat Bush
Auckland
2016 		07 Oct 1975 - current

Historic shareholders

Shareholder Name Address Period
William Edward Frazer Fletcher
Individual 		Manurewa
 07 Oct 1975 - 04 Oct 2004
William Edward Frazer Fletcher
Individual 		Manurewa
 07 Oct 1975 - 04 Oct 2004
William Fletcher
Individual 		Ponsonby
Manurewa, Auckland
 07 Oct 1975 - 30 Sep 2005
Sally Fletcher
Individual 		Onehunga
 07 Oct 1975 - 04 Oct 2004
Location
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