General information

A1 Fencing Limited

Type: NZ Limited Company (Ltd)
9429033765983
New Zealand Business Number
1883285
Company Number
Registered
Company Status

A1 Fencing Limited (issued an NZBN of 9429033765983) was incorporated on 08 Nov 2006. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, until 26 May 2011. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90 per cent of shares), namely:
Rae, Vicki Maree (an individual) located at Rd 5, Timaru postcode 7975,
Hc Trustees 2011 Limited (an entity) located at Timaru, Null postcode 7940,
Rae, Stephen James (an individual) located at Rd 5, Timaru postcode 7975. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Rae, Stephen James (an individual) - located at Rd 5, Timaru. Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Rae, Vicki Maree, located at Rd 5, Timaru (an individual). Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Registered & physical & service 26 May 2011
Directors
Name and Address Role Period
Stephen James Rae
Rd 5, Timaru, 7975
Address used since 20 May 2013
Director 08 Nov 2006 - current
Vicki Maree Rae
Rd 5, Timaru, 7975
Address used since 20 May 2013
Director 08 Nov 2006 - current
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 17 May 2010 - 26 May 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 21 May 2009 - 17 May 2010
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 08 Nov 2006 - 21 May 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Rae, Vicki Maree
Individual
Rd 5
Timaru
7975
08 Nov 2006 - current
Hc Trustees 2011 Limited
Shareholder NZBN: 9429031253987
Entity (NZ Limited Company)
Timaru
Null 7940
28 May 2012 - current
Rae, Stephen James
Individual
Rd 5
Timaru
7975
08 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rae, Stephen James
Individual
Rd 5
Timaru
7975
08 Nov 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Rae, Vicki Maree
Individual
Rd 5
Timaru
7975
08 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
21 May 2012 - 28 May 2012
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
09 Nov 2007 - 21 May 2012
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
09 Nov 2007 - 21 May 2012
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
21 May 2012 - 28 May 2012
Location
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