General information
Powell Fenwick Consultants Limited
Type: NZ Limited Company (Ltd)9429039045973
New Zealand Business Number
526981
Company Number
Registered
Company Status
Powell Fenwick Consultants Limited (issued an NZ business identifier of 9429039045973) was started on 29 Mar 1985. 2 addresses are currently in use by the company: 383 Colombo Street, Sydenham, Christchurch, 8023 (type: physical, service). Unit 3, Bealey Park, Cnr Bealey Ave &, Churchill Rd, Christchurch had been their physical address, up until 26 Nov 2015. 120000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 11428 shares (9.52 per cent of shares), namely:
Schimke, Brian (an individual) located at Sydenham, Christchurch postcode 8023. When considering the second group, a total of 1 shareholder holds 15.08 per cent of all shares (18096 shares); it includes
Rosha Limited (an entity) - located at Hillsborough, Christchurch. Next there is the third group of shareholders, share allocation (18095 shares, 15.08%) belongs to 1 entity, namely:
Gap Business Trustees Limited, located at Sydenham, Christchurch (an entity). Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 383 Colombo Street, Sydenham, Christchurch, 8023 | Physical & service & registered | 26 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Russell James
Hillsborough, Christchurch, 8022
Address used since 10 Jul 2015 |
Director | 20 Apr 1999 - current |
|
Malcolm Thomas Freeman
Westmorland, Christchurch, 8025
Address used since 01 Feb 2016 |
Director | 01 Apr 2005 - current |
|
Samuel Robert Seatter
Strowan, Christchurch, 8052
Address used since 24 Dec 2014 |
Director | 01 Apr 2010 - current |
|
Phillip John Paterson
Westmorland, Christchurch, 8025
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Scott Waller
Westmorland, Christchurch, 8025
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
|
Michael Chadderton
Cashmere, Christchurch, 8022
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
|
Brian Adam Schimke
Sydenham, Christchurch, 8023
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Brian Scott Davidson
Huntsbury, Christchurch, 8022
Address used since 30 Jun 2020
Halswell, Christchurch, 8025
Address used since 10 Jul 2015 |
Director | 27 Nov 2002 - 06 Nov 2020 |
|
Matthew Paul Gray
Harewood, Christchurch, 8051
Address used since 30 Nov 2006 |
Director | 20 May 1992 - 20 Aug 2019 |
|
Kevin John Simcock
Christchurch, 8052
Address used since 30 Nov 2006 |
Director | 12 Jun 1992 - 31 Mar 2010 |
|
Richard Barry Ramsay
Christchurch,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 08 Jun 2004 |
|
Graeme John Upritchard
Christchurch,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 30 Nov 1996 |
|
Ian Lawrence Ford
R.d.1, Christchurch,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 30 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, Bealey Park, Cnr Bealey Ave &, Churchill Rd, Christchurch | Physical | 30 Jun 1997 - 26 Nov 2015 |
| Unit 3, Bealey Park, Cnr Bealey Ave &, Churchill Rd, Christchurch | Registered | 13 Nov 1991 - 26 Nov 2015 |
Financial Data
Financial info
120000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11428
| Shareholder Name | Address | Period |
|---|---|---|
|
Schimke, Brian Individual |
Sydenham Christchurch 8023 |
10 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 18096
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosha Limited Shareholder NZBN: 9429049198454 Entity (NZ Limited Company) |
Hillsborough Christchurch 8022 |
06 May 2021 - current |
Shares Allocation #3 Number of Shares: 18095
| Shareholder Name | Address | Period |
|---|---|---|
|
Gap Business Trustees Limited Shareholder NZBN: 9429049197815 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
06 May 2021 - current |
Shares Allocation #4 Number of Shares: 18096
| Shareholder Name | Address | Period |
|---|---|---|
|
Emmett Tc Limited Shareholder NZBN: 9429049198423 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
06 May 2021 - current |
Shares Allocation #5 Number of Shares: 18095
| Shareholder Name | Address | Period |
|---|---|---|
|
Rjbf Limited Shareholder NZBN: 9429049198447 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
06 May 2021 - current |
Shares Allocation #6 Number of Shares: 18095
| Shareholder Name | Address | Period |
|---|---|---|
|
Maham Limited Shareholder NZBN: 9429049198478 Entity (NZ Limited Company) |
Christchurch 8440 |
06 May 2021 - current |
Shares Allocation #7 Number of Shares: 18095
| Shareholder Name | Address | Period |
|---|---|---|
|
Mop Limited Shareholder NZBN: 9429049198461 Entity (NZ Limited Company) |
Syndenham Christchurch 8023 |
06 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Phillip Individual |
Westmorland Christchurch 8025 |
02 Aug 2011 - 06 May 2021 |
|
Freeman, Malcolm Thomas Individual |
Westmorland Christchurch 8025 |
31 Oct 2005 - 06 May 2021 |
|
Freeman, Malcolm Thomas Individual |
Westmorland Christchurch 8025 |
31 Oct 2005 - 06 May 2021 |
|
Waller, Scott Individual |
Westmorland Christchurch 8025 |
23 Aug 2019 - 06 May 2021 |
|
Waller, Scott Individual |
Westmorland Christchurch 8025 |
23 Aug 2019 - 06 May 2021 |
|
Seatter, Samuel Robert Individual |
Strowan Christchurch 8052 |
02 Aug 2011 - 06 May 2021 |
|
Seatter, Samuel Robert Individual |
Strowan Christchurch 8052 |
02 Aug 2011 - 06 May 2021 |
|
Seatter, Samuel Robert Individual |
Strowan Christchurch 8052 |
02 Aug 2011 - 06 May 2021 |
|
Paterson, Phillip Individual |
Westmorland Christchurch 8025 |
02 Aug 2011 - 06 May 2021 |
|
Paterson, Phillip Individual |
Westmorland Christchurch 8025 |
02 Aug 2011 - 06 May 2021 |
|
Chadderton, Michael Individual |
Cashmere Christchurch 8022 |
23 Aug 2019 - 06 May 2021 |
|
Chadderton, Michael Individual |
Cashmere Christchurch 8022 |
23 Aug 2019 - 06 May 2021 |
|
Freeman, Malcolm Thomas Individual |
Westmorland Christchurch 8025 |
31 Oct 2005 - 06 May 2021 |
|
James, David Russell Individual |
Hillsborough Christchurch 8022 |
29 Mar 1985 - 06 May 2021 |
|
James, David Russell Individual |
Hillsborough Christchurch 8022 |
29 Mar 1985 - 06 May 2021 |
|
James, David Russell Individual |
Hillsborough Christchurch 8022 |
29 Mar 1985 - 06 May 2021 |
|
Davidson, Brian Scott Individual |
Huntsbury Christchurch 8022 |
29 Mar 1985 - 18 Nov 2020 |
|
Davidson, Brian Scott Individual |
Halswell Christchurch 8025 |
29 Mar 1985 - 18 Nov 2020 |
|
Davidson, Brian Scott Individual |
Huntsbury Christchurch 8022 |
29 Mar 1985 - 18 Nov 2020 |
|
Gray, Matthew Paul Individual |
Harewood Christchurch 8051 |
29 Mar 1985 - 23 Aug 2019 |
|
Ramsay, Richard Barry Individual |
Christchurch |
29 Mar 1985 - 04 Nov 2004 |
|
Simcock, Kevin John Individual |
Christchurch |
29 Mar 1985 - 02 Aug 2011 |
|
Gray, Matthew Paul Individual |
Harewood Christchurch 8051 |
29 Mar 1985 - 23 Aug 2019 |
Location
Companies nearby
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Salco Limited 383 Colombo Street |
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|
Trustee 606-102 Limited 362a Colombo Street |
|
Dlb Property Investments Limited 362a Colombo Street |
|
Mcallanz Limited 362a Colombo Street |
|
Dlb Investments Limited 362a Colombo Street |