General information

Fencemaster Industries Limited

Type: NZ Limited Company (Ltd)
9429040535098
New Zealand Business Number
87759
Company Number
Registered
Company Status

Fencemaster Industries Limited (issued an NZBN of 9429040535098) was started on 28 Jun 1973. 2 addresses are in use by the company: 20 Jadewynn Drive, Massey, Auckland, 0614 (type: registered, physical). 123B Dominion Road, Mount Eden, Auckland had been their registered address, up until 11 Feb 2021. Fencemaster Industries Limited used other names, namely: Telemaster Industries Limited from 07 Nov 1974 to 23 Feb 1996, Rainamatic Irrigation Limited (28 Jun 1973 to 07 Nov 1974). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Mackie Law Independent Trustee (2016) Limited (an entity) located at Westgate, Auckland postcode 0814,
Waiti-Orr, Michelle Ann (an individual) located at Massey, Waitakere postcode 0614,
Orr, Stephen Albert (an individual) located at Royal Heights, West Harbour. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Waiti-Orr, Michelle Ann (an individual) - located at Massey, Waitakere. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Orr, Stephen Albert, located at Royal Heights, West Harbour (an individual). Our information was last updated on 21 Apr 2024.

Current address Type Used since
20 Jadewynn Drive, Massey, Auckland, 0614 Registered & physical & service 11 Feb 2021
Directors
Name and Address Role Period
Stephen Albert Orr
Massey, Waitakere, 0614
Address used since 25 Sep 2009
Director 16 Sep 1996 - current
Barry Stuart James
Mangawhai Heads, Mangawhai, 0505
Address used since 04 Jun 2014
Director 20 Sep 1985 - 05 Aug 2016
Carol Ann Stuart Morrison
Bayswater, Auckland,
Address used since 02 Oct 1992
Director 02 Oct 1992 - 04 Sep 1997
Kenneth Gordon Stuart James
Bayswater,
Address used since 20 Sep 1985
Director 20 Sep 1985 - 02 Oct 1992
Addresses
Previous address Type Period
123b Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 14 Feb 2018 - 11 Feb 2021
123b Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 03 Mar 2014 - 14 Feb 2018
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 16 Aug 2012 - 03 Mar 2014
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Physical & registered 30 Sep 2008 - 16 Aug 2012
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland Physical & registered 19 Oct 2006 - 30 Sep 2008
217 Shakespeare Road, Takapuna, Auckland Physical 01 Oct 2001 - 01 Oct 2001
217 Shakespeare Road, Takapuna, Auckland Registered 01 Oct 2001 - 19 Oct 2006
12a Saturn Place, North Harbour, Auckland Physical 01 Oct 2001 - 19 Oct 2006
217 Shakespeare Road, Takapuna Registered 10 Oct 2000 - 01 Oct 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackie Law Independent Trustee (2016) Limited
Shareholder NZBN: 9429042024309
Entity (NZ Limited Company)
Westgate
Auckland
0814
28 Mar 2018 - current
Waiti-orr, Michelle Ann
Individual
Massey
Waitakere
0614
02 Feb 2011 - current
Orr, Stephen Albert
Individual
Royal Heights
West Harbour
28 Jun 1973 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waiti-orr, Michelle Ann
Individual
Massey
Waitakere
0614
02 Feb 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Orr, Stephen Albert
Individual
Royal Heights
West Harbour
28 Jun 1973 - current

Historic shareholders

Shareholder Name Address Period
Sdm Trustee Company (2008) Limited
Shareholder NZBN: 9429032948400
Company Number: 2084706
Entity
Mt Eden
Auckland
1024
02 Feb 2011 - 28 Mar 2018
James, Barry Stuart
Individual
Mangawhai Heads
Mangawhai
0505
28 Jun 1973 - 07 Nov 2016
James, Barry Stuart
Individual
Mangawhai Heads
Mangawhai
0505
30 Sep 2005 - 07 Nov 2016
Davis, Christopher John
Individual
Takapuna
North Shore City
30 Sep 2005 - 07 Nov 2016
Sdm Trustee Company (2008) Limited
Shareholder NZBN: 9429032948400
Company Number: 2084706
Entity
Mt Eden
Auckland
1024
02 Feb 2011 - 28 Mar 2018
Location
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