Under Wraps Limited
Type: NZ Limited Company (Ltd)Under Wraps Limited (issued a New Zealand Business Number of 9429036225774) was incorporated on 06 Dec 2002. 3 addresses are in use by the company: 24 Albion Street, Hawera, Hawera, 4610 (type: registered, registered). 67 High Street, Hawera had been their registered address, up to 29 Apr 2020. Under Wraps Limited used more aliases, namely: Underwraps Limited from 06 Dec 2002 to 29 Jan 2003. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Fensom Nominees Limited (an entity) located at Hawera, Hawera postcode 4610,
Maurice Fensom (an other) located at Hawera, Hawera postcode 4610,
Fensom, Pauline Mary (an individual) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Fensom, Pauline (an individual) - located at Hawera, Hawera. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Fensom, Maurice, located at Hawera, Hawera (an individual). Businesscheck's database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & service | 16 May 2003 |
| 30 Argyle Street, Hawera, Hawera, 4610 | Registered | 29 Apr 2020 |
| 24 Albion Street, Hawera, Hawera, 4610 | Registered | 10 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Fensom
Hawera, Hawera, 4610
Address used since 02 Mar 2023
Hawera, Hawera, 4610
Address used since 16 Feb 2016 |
Director | 06 Dec 2002 - current |
|
Pauline Mary Fensom
Hawera, Hawera, 4610
Address used since 02 Mar 2023
Hawera, Hawera, 4610
Address used since 16 Feb 2016 |
Director | 06 Dec 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 67 High Street, Hawera | Registered | 16 May 2003 - 29 Apr 2020 |
| 11 Finer Place, Hawera | Registered & physical | 06 Dec 2002 - 16 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fensom Nominees Limited Shareholder NZBN: 9429036202171 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
07 Nov 2011 - current |
|
Maurice Fensom Other (Other) |
Hawera Hawera 4610 |
28 Jul 2005 - current |
|
Fensom, Pauline Mary Individual |
Hawera Hawera 4610 |
09 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fensom, Pauline Individual |
Hawera Hawera 4610 |
28 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fensom, Maurice Individual |
Hawera Hawera 4610 |
28 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, John Individual |
Hawera Hawera 4610 |
09 Sep 2009 - 07 Nov 2011 |
|
Fensom, Maurice Individual |
Hawera |
06 Dec 2002 - 28 Jul 2005 |
|
Fensom, Pauline Mary Individual |
Hawera |
06 Dec 2002 - 28 Jul 2005 |
|
Taylor, Neil Individual |
Hawera Hawera 4610 |
09 Sep 2009 - 07 Nov 2011 |
 |
Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |