Fenlaw Limited
Type: NZ Limited Company (Ltd)Fenlaw Limited (issued an NZ business identifier of 9429035896616) was launched on 04 Jul 2003. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 28 May 2019. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 95 shares (95 per cent of shares), namely:
Tarbert Trustees (2015) Limited (an entity) located at Alexandra postcode 9320,
Wilson, Alastair William (an individual) located at Rd 1, Oturehua postcode 9386,
Wilson, Wendy Sharon (an individual) located at Rd 1, Oturehua postcode 9386. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 5 shares); it includes
Wilson, Wendy Sharon (an individual) - located at Rd 1, Oturehua,
Wilson, Alastair William (an individual) - located at Rd 1, Oturehua. Our database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair William Wilson
Rd 1, Oturehua, 9386
Address used since 11 May 2010 |
Director | 04 Jul 2003 - current |
|
Wendy Sharon Wilson
Rd 1, Oturehua, 9386
Address used since 11 May 2010 |
Director | 04 Jul 2003 - current |
|
Craig William Wilson
Rd 1, Oturehua, 9386
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 15 May 2013 - 28 May 2019 |
| C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 14 Jul 2003 - 15 May 2013 |
| Ibbotson Cooney Limited, Chartered Accountants, 69 Tarbert Street, Alexandra | Physical & registered | 04 Jul 2003 - 14 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2015) Limited Shareholder NZBN: 9429041574706 Entity (NZ Limited Company) |
Alexandra 9320 |
23 Sep 2015 - current |
|
Wilson, Alastair William Individual |
Rd 1 Oturehua 9386 |
04 Jul 2003 - current |
|
Wilson, Wendy Sharon Individual |
Rd 1 Oturehua 9386 |
04 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Wendy Sharon Individual |
Rd 1 Oturehua 9386 |
04 Jul 2003 - current |
|
Wilson, Alastair William Individual |
Rd 1 Oturehua 9386 |
04 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
18 Oct 2006 - 23 Sep 2015 | |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
04 Jul 2003 - 18 Oct 2006 | |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
18 Oct 2006 - 23 Sep 2015 | |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
04 Jul 2003 - 18 Oct 2006 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |