Fez Holdings Limited
Type: NZ Limited Company (Ltd)Fez Holdings Limited (issued an NZ business number of 9429036909209) was launched on 06 Jun 2001. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, until 30 Jul 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Gyw Trustees (Stephenson) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 5010,
Stephenson, Paul (an individual) located at Whitby, Porirua,
Stephenson, Diane Joyce (an individual) located at Whitby, Porirua. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Stephenson, Paul (an individual) - located at Whitby, Porirua. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stephenson, Diane Joyce, located at Whitby, Porirua (an individual). The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 30 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stephenson
Whitby, Porirua, 5024
Address used since 06 Jun 2001 |
Director | 06 Jun 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 06 Jun 2008 - 30 Jul 2021 |
| C/-gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Registered | 08 Jun 2004 - 06 Jun 2008 |
| Gresham Walkinton & Co, 87 Weraroa Road, Waverley | Registered | 06 Jun 2003 - 08 Jun 2004 |
| Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Physical | 06 Jun 2003 - 06 Jun 2008 |
| Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley 5182 | Registered & physical | 06 Jun 2001 - 06 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees (stephenson) Limited Shareholder NZBN: 9429046135551 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt 5010 |
19 Oct 2017 - current |
|
Stephenson, Paul Individual |
Whitby Porirua |
06 Jun 2001 - current |
|
Stephenson, Diane Joyce Individual |
Whitby Porirua |
06 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Paul Individual |
Whitby Porirua |
06 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Diane Joyce Individual |
Whitby Porirua |
06 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Roderick Neil Individual |
Lower Hutt |
06 Jun 2001 - 19 Oct 2017 |
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |