General information

Prospect Fencourt Limited

Type: NZ Limited Company (Ltd)
9429033106311
New Zealand Business Number
1991194
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Prospect Fencourt Limited (issued an NZBN of 9429033106311) was started on 11 Oct 2007. 2 addresses are currently in use by the company: 4 Prospect Drive, Rd 2, Katikati, 3178 (type: registered, physical). Hume Pack N Cool Limited, Prospect Drive, Katikati had been their registered address, up to 07 May 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hume Pack-N-Cool Limited (an entity) located at Rd 2, Katikati postcode 3178. "House renting or leasing - except holiday house" (business classification L671140) is the classification the ABS issued Prospect Fencourt Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
4 Prospect Drive, Rd 2, Katikati, 3178 Registered & physical & service 07 May 2015
Contact info
nanette@humepack.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Eric Herman Woudberg
Rd2, Tauranga, 3172
Address used since 07 Oct 2015
Director 11 Oct 2007 - current
Mark Leslie Hume
Rd 4, Aongatete, 3181
Address used since 01 Jan 2020
Katikati, 3129
Address used since 12 Nov 2012
Director 11 Oct 2007 - current
Owen Ross Hume
Katikati, 3178
Address used since 07 Oct 2015
Director 11 Oct 2007 - current
Donald Michael Oxley
Mount Albert, Auckland, 1025
Address used since 03 Jun 2021
Director 03 Jun 2021 - current
Kevin Bruce Christie
Aongatete, 3178
Address used since 31 Oct 2023
Director 31 Oct 2023 - current
Craig Alan Pooley
Waihi Beach, Waihi Beach, 3611
Address used since 03 Jun 2021
Director 03 Jun 2021 - 31 Oct 2023
Simon Nicholas Bowker
Omokoroa, Omokoroa, 3114
Address used since 09 Jun 2022
Director 09 Jun 2022 - 30 Sep 2023
Gavin Stuart Hume
Katikati, 3178
Address used since 07 Oct 2015
Director 07 Oct 2015 - 09 Jun 2022
Donald Claude Grayling
Rd4, Katikati, 3181
Address used since 04 Oct 2016
Director 01 Nov 2007 - 03 Jun 2021
Alan Donald Powell
Rd 2, Katikati, 3178
Address used since 29 Apr 2015
Director 29 Apr 2015 - 22 Jun 2020
David Harold Hayes
Tahawai, 3178
Address used since 26 Sep 2019
Director 26 Sep 2019 - 22 Jun 2020
David Alexander Hume
Katikati, 3178
Address used since 07 Oct 2015
Director 11 Oct 2007 - 26 Sep 2019
Craig Alan Pooley
Rd2, Katikati, 3178
Address used since 29 Apr 2015
Director 29 Apr 2015 - 15 May 2015
Addresses
Previous address Type Period
Hume Pack N Cool Limited, Prospect Drive, Katikati Registered & physical 11 Oct 2007 - 07 May 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hume Pack-n-cool Limited
Shareholder NZBN: 9429039984494
Entity (NZ Limited Company)
Rd 2
Katikati
3178
11 Oct 2007 - current
Location
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