General information

Fagan Enterprises (2014) Limited

Type: NZ Limited Company (Ltd)
9429036299027
New Zealand Business Number
1245004
Company Number
Registered
Company Status

Fagan Enterprises (2014) Limited (NZBN 9429036299027) was started on 08 Oct 2002. 2 addresses are in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (type: physical, registered). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their registered address, up until 05 May 2010. Fagan Enterprises (2014) Limited used more names, namely: Taumarunui Concrete Products Limited from 05 Apr 2007 to 04 Feb 2014, Thomson Concrete Limited (08 Oct 2002 to 05 Apr 2007). 50000 shares are issued to 14 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 12495 shares (24.99% of shares), namely:
Fagan, Paula Maree (an individual) located at Rd 6, Te Kuiti postcode 3986,
Fagan, Philip Stephen (an individual) located at Rd 6, Te Kuiti,
Fms Trustees Limited (an entity) located at 93 Maniapoto Street, Otorohanga, Null postcode 3940. In the second group, a total of 4 shareholders hold 24.99% of all shares (exactly 12495 shares); it includes
Fagan, Mark Joseph (an individual) - located at Rd 5, Piopio,
Fagan, Stephen Rex (an individual) - located at Rd 6, Te Kuiti,
Wfm Trustees Limited (an entity) - located at 93 Maniapoto Street, Otorohanga, Null. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.01%) belongs to 1 entity, namely:
Fagan, Philip Stephen, located at Rd 6, Te Kuiti (an individual). Businesscheck's information was updated on 30 Apr 2024.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered & service 05 May 2010
Directors
Name and Address Role Period
Maxine Rosemary Fagan
Rd 6, Te Kuiti, 3986
Address used since 08 Oct 2002
Director 08 Oct 2002 - current
Stephen Rex Fagan
Rd 6, Te Kuiti, 3986
Address used since 08 Oct 2002
Director 08 Oct 2002 - current
Philip Stephen Fagan
Rd 6, Te Kuiti, 3986
Address used since 15 Jan 2014
Director 15 Jan 2014 - current
Mark Joseph Fagan
Rd 5, Piopio, 3985
Address used since 01 Apr 2023
Rd 5, Te Kuiti, 3985
Address used since 15 Jan 2014
Director 15 Jan 2014 - current
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 19 Apr 2005 - 05 May 2010
Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga Registered & physical 08 Oct 2002 - 19 Apr 2005
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12495
Shareholder Name Address Period
Fagan, Paula Maree
Individual
Rd 6
Te Kuiti
3986
10 Feb 2014 - current
Fagan, Philip Stephen
Individual
Rd 6
Te Kuiti
08 Oct 2002 - current
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Entity (NZ Limited Company)
93 Maniapoto Street
Otorohanga
Null 3940
10 Feb 2014 - current
Shares Allocation #2 Number of Shares: 12495
Shareholder Name Address Period
Fagan, Mark Joseph
Individual
Rd 5
Piopio
3985
08 Oct 2002 - current
Fagan, Stephen Rex
Individual
Rd 6
Te Kuiti
08 Oct 2002 - current
Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Entity (NZ Limited Company)
93 Maniapoto Street
Otorohanga
Null 3900
10 Feb 2014 - current
Fagan, Maxine Rosemary
Individual
Rd 6
Te Kuiti
08 Oct 2002 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Fagan, Philip Stephen
Individual
Rd 6
Te Kuiti
08 Oct 2002 - current
Shares Allocation #4 Number of Shares: 12495
Shareholder Name Address Period
Msca Trustees (2011) Limited
Shareholder NZBN: 9429031616638
Entity (NZ Limited Company)
Otorohanga
24 Apr 2012 - current
Fagan, Maxine Rosemary
Individual
Rd 6
Te Kuiti
08 Oct 2002 - current
Fagan, Stephen Rex
Individual
Rd 6
Te Kuiti
08 Oct 2002 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Fagan, Stephen Rex
Individual
Rd 6
Te Kuiti
08 Oct 2002 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Fagan, Maxine Rosemary
Individual
Rd 6
Te Kuiti
08 Oct 2002 - current
Shares Allocation #7 Number of Shares: 5
Shareholder Name Address Period
Fagan, Mark Joseph
Individual
Rd 5
Piopio
3985
08 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Fagan, Jeffery Rex
Individual
Rd 6
Te Kuiti
08 Oct 2002 - 10 Feb 2014
Wiseley, Robert Sydney
Individual
Rd 5
Hamilton
3285
08 Oct 2002 - 24 Apr 2012
Fagan, Suzanne Patricia
Individual
Rd 6
Te Kuiti
08 Oct 2002 - 10 Feb 2014
Wiseley, Robert Sydney
Individual
Rd 5
Hamilton
3285
08 Oct 2002 - 24 Apr 2012
Location
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