Mr Fencer Systems Limited
Type: NZ Limited Company (Ltd)Mr Fencer Systems Limited (NZBN 9429033619651) was incorporated on 07 Feb 2007. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 2 Rumney Street, Fairfield, Hamilton had been their registered address, up to 03 Jul 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 75 shares (75% of shares), namely:
Holdsworth, Deanne Wendy (an individual) located at Rd 3, Hamilton postcode 3283,
Eth Trustees 2019 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Robb, Matthew Bryan (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Holdsworth, Deanne Wendy (an individual) - located at Fairfield, Hamilton. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37c Harwood Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Bryan Robb
Fairfield, Hamilton, 3214
Address used since 02 Jul 2012
Rd 3, Hamilton, 3283
Address used since 09 Oct 2019 |
Director | 07 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Rumney Street, Fairfield, Hamilton, 3214 | Registered & physical | 13 May 2019 - 03 Jul 2019 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 09 Nov 2011 - 13 May 2019 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 16 Oct 2007 - 09 Nov 2011 |
| 42 Moorhouse St, Morrinsville | Physical & registered | 07 Feb 2007 - 16 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Deanne Wendy Individual |
Rd 3 Hamilton 3283 |
04 Feb 2016 - current |
|
Eth Trustees 2019 Limited Shareholder NZBN: 9429047227903 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
19 Dec 2019 - current |
|
Robb, Matthew Bryan Individual |
Rd 3 Hamilton 3283 |
07 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Deanne Wendy Individual |
Fairfield Hamilton 3214 |
04 Feb 2016 - current |
 |
Miranda Dairy Limited 42 Moorhouse Street |
|
Action Developments (2013) Limited 42 Moorhouse Street |
|
Cms Auto & Marine Upholstery Limited 42 Moorhouse Street |
|
Timesmart Limited 42 Moorhouse Street |
|
Solar Partners NZ Limited 42 Moorhouse Street |
|
Solar Quote Comparison Limited 42 Moorhouse Street |