General information

Mr Fencer Limited

Type: NZ Limited Company (Ltd)
9429036726660
New Zealand Business Number
1170436
Company Number
Registered
Company Status

Mr Fencer Limited (issued an NZBN of 9429036726660) was launched on 20 Nov 2001. 2 addresses are currently in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 2 Rumney Street, Fairfield, Hamilton had been their physical address, up until 03 Jul 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 75 shares (75 per cent of shares), namely:
Holdsworth, Deanne Wendy (an individual) located at Rd 3, Hamilton postcode 3283,
Robb, Matthew Bryan (an individual) located at Rd 3, Hamilton postcode 3283,
Eth Trustees 2019 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Holdsworth, Deanne Wendy (an individual) - located at Rd 3, Hamilton. Our information was last updated on 28 Mar 2024.

Current address Type Used since
37c Harwood Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 03 Jul 2019
Directors
Name and Address Role Period
Matthew Bryan Robb
Rd 3, Hamilton, 3283
Address used since 09 Oct 2019
Fairfield, Hamilton, 3214
Address used since 02 Jul 2012
Director 20 Nov 2001 - current
Susan Jane Robb
Cambridge,
Address used since 04 Jul 2004
Director 20 Nov 2001 - 01 Oct 2005
Addresses
Previous address Type Period
2 Rumney Street, Fairfield, Hamilton, 3214 Physical & registered 12 Apr 2019 - 03 Jul 2019
42 Moorhouse St, Morrinsville, 3300 Physical & registered 21 Feb 2012 - 12 Apr 2019
Cooper Aitken & Partners, 42 Moorhouse St, Morrinsville Physical & registered 20 Nov 2001 - 21 Feb 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Holdsworth, Deanne Wendy
Individual
Rd 3
Hamilton
3283
04 Feb 2016 - current
Robb, Matthew Bryan
Individual
Rd 3
Hamilton
3283
20 Nov 2001 - current
Eth Trustees 2019 Limited
Shareholder NZBN: 9429047227903
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
19 Dec 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Holdsworth, Deanne Wendy
Individual
Rd 3
Hamilton
3283
04 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Devonport, Susan Jane
Individual
Cambridge
20 Nov 2001 - 30 Jul 2004
Location
Companies nearby
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