General information

Hidden Fence South Limited

Type: NZ Limited Company (Ltd)
9429035797272
New Zealand Business Number
1385763
Company Number
Registered
Company Status

Hidden Fence South Limited (issued an NZ business identifier of 9429035797272) was registered on 28 Aug 2003. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 29 Mar 2019. Hidden Fence South Limited used more names, namely: Avalon Hill Limited from 28 Aug 2003 to 22 Dec 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Gordon, Benjamin Connell Peter (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Gordon, Ingrid Erika (an individual) - located at Wanaka, Wanaka. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 29 Mar 2019
Directors
Name and Address Role Period
Benjamin Connell Peter Gordon
Wanaka, Wanaka, 9305
Address used since 21 Sep 2023
Wanaka, Wanaka, 9305
Address used since 01 Apr 2016
Director 28 Aug 2003 - current
Ingrid Erika Gordon
Wanaka, Wanaka, 9305
Address used since 21 Sep 2023
Wanaka, Wanaka, 9305
Address used since 01 Apr 2016
Director 20 Oct 2004 - current
Ingrid Erika Jansson
Cardrona, R D 1,, Wanaka,
Address used since 28 Aug 2003
Director 28 Aug 2003 - 20 Oct 2004
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 28 Aug 2003
Director 28 Aug 2003 - 28 Aug 2003
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 10 Apr 2013 - 29 Mar 2019
C/- Ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra Registered & physical 28 Aug 2003 - 10 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gordon, Benjamin Connell Peter
Individual
Wanaka
Wanaka
9305
22 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gordon, Ingrid Erika
Individual
Wanaka
Wanaka
9305
22 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
22 Mar 2004 - 22 Mar 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
22 Mar 2004 - 22 Mar 2004
Location
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