General information

Fantail Services Limited

Type: NZ Limited Company (Ltd)
9429031376709
New Zealand Business Number
3129525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Fantail Services Limited (issued an NZBN of 9429031376709) was registered on 21 Sep 2010. 9 addresess are currently in use by the company: 5 Pretoria Street, Hutt Central, Lower Hutt, 5010 (type: registered, postal). Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua had been their service address, until 11 Mar 2024. Fantail Services Limited used other aliases, namely: Fantail Air-Conditioning & Electrical Limited from 12 Apr 2012 to 16 Feb 2016, Fantail Air & Electrical Limited (03 Dec 2010 to 12 Apr 2012) and Fantail Air Conditioning & Electrical Limited (17 Sep 2010 - 03 Dec 2010). 12000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 360 shares (3% of shares), namely:
Wolthuis, Ceus Hendrik (an individual) located at Island Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 3% of all shares (360 shares); it includes
Mcmanaway, Nicholas Bernard Sylvester (an individual) - located at Johnsonville, Wellington. Next there is the 3rd group of shareholders, share allocation (360 shares, 3%) belongs to 1 entity, namely:
Lewis, Mark, located at Gate Pa, Tauranga (an individual). "Electrical services" (ANZSIC E323220) is the category the ABS issued to Fantail Services Limited. Businesscheck's information was last updated on 22 May 2025.

Current address Type Used since
Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5247 Office & delivery 10 Apr 2019
Po Box 57093, Mana, Porirua, 5247 Postal 10 Apr 2019
Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 Physical & registered 18 Apr 2019
5 Pretoria Street, Hutt Central, Lower Hutt, 5010 Service 11 Mar 2024
Contact info
64 4 2124763
Phone (Phone)
office@fantailservices.co.nz
Email
accounts@fantailservices.co.nz
Email
accounts@fantailservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fantailservices.co.nz
Website
Directors
Name and Address Role Period
Christopher Spayes
Belmont, Lower Hutt, 5010
Address used since 21 Sep 2010
Director 21 Sep 2010 - current
Trent William Watson
Camborne, Porirua, 5026
Address used since 15 Feb 2016
Director 21 Sep 2010 - 21 Jul 2023
Addresses
Other active addresses
Type Used since
5 Pretoria Street, Hutt Central, Lower Hutt, 5010 Service 11 Mar 2024
Po Box 38252, Wellington Mail Centre, Lower Hutt, 5045 Postal 03 Apr 2024
5 Pretoria Street, Hutt Central, Lower Hutt, 5010 Office & delivery 03 Apr 2024
5 Pretoria Street, Hutt Central, Lower Hutt, 5010 Registered 11 Apr 2024
Principal place of activity
Unit 18, 2/4 Northpoint Street , Plimmerton , Porirua , 5247
Previous address Type Period
Unit 18, 2/4 Northpoint Street, Plimmerton, Porirua, 5026 Service 18 Apr 2019 - 11 Mar 2024
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical 21 Jan 2015 - 18 Apr 2019
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 Registered 15 Apr 2014 - 21 Jan 2015
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 Registered 16 May 2011 - 15 Apr 2014
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 Physical 21 Sep 2010 - 21 Jan 2015
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 Registered 21 Sep 2010 - 16 May 2011
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360
Shareholder Name Address Period
Wolthuis, Ceus Hendrik
Individual
Island Bay
Wellington
6023
28 Mar 2025 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Mcmanaway, Nicholas Bernard Sylvester
Individual
Johnsonville
Wellington
6037
28 Mar 2025 - current
Shares Allocation #3 Number of Shares: 360
Shareholder Name Address Period
Lewis, Mark
Individual
Gate Pa
Tauranga
3112
28 Mar 2025 - current
Shares Allocation #4 Number of Shares: 360
Shareholder Name Address Period
Leen, David
Individual
Tawa
Wellington
5028
28 Mar 2025 - current
Shares Allocation #5 Number of Shares: 360
Shareholder Name Address Period
Churchill, Simon
Individual
Whitby
Porirua
5024
28 Mar 2025 - current
Shares Allocation #6 Number of Shares: 10200
Shareholder Name Address Period
Villapool Holdings Limited
Shareholder NZBN: 9429046106018
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
17 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Spayes, Christopher
Director
Belmont
Lower Hutt
5010
21 Sep 2010 - 17 Aug 2020
Watson, Trent William
Individual
Camborne
Porirua
5026
21 Sep 2010 - 17 Aug 2020
Watson, Trent William
Director
Camborne
Porirua
5026
21 Sep 2010 - 17 Aug 2020
Symeou, Paula
Individual
Belmont
Lower Hutt
5010
21 Sep 2010 - 17 Aug 2020
Watson, Adriana Dinnies
Individual
Camborne
Porirua
5026
21 Sep 2010 - 17 Aug 2020

Ultimate Holding Company
Effective Date 21 Jan 2020
Name Villapool Holdings Limited
Type Ltd
Ultimate Holding Company Number 6276312
Country of origin NZ
Address Unit 18, 2/4 Northpoint Street
Plimmerton
Porirua 5026
Location
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