General information

Matt Robb Fencing Limited

Type: NZ Limited Company (Ltd)
9429037190767
New Zealand Business Number
1050707
Company Number
Registered
Company Status

Matt Robb Fencing Limited (issued a business number of 9429037190767) was incorporated on 01 Aug 2000. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 2 Rumney Street, Fairfield, Hamilton had been their physical address, up to 03 Jul 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 75 shares (75 per cent of shares), namely:
Holdsworth, Deanne Wendy (an individual) located at Rd 3, Hamilton postcode 3283,
Robb, Matthew Bryan (an individual) located at Rd 3, Hamilton postcode 3283,
Eth Trustees 2019 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Holdsworth, Deanne Wendy (an individual) - located at Rd 3, Hamilton. Businesscheck's data was updated on 25 Apr 2024.

Current address Type Used since
37c Harwood Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 03 Jul 2019
Directors
Name and Address Role Period
Matthew Bryan Robb
Rd 3, Hamilton, 3283
Address used since 09 Oct 2019
Fairfield, Hamilton, 3214
Address used since 02 Jul 2012
Director 01 Aug 2000 - current
Susan Jane Devonport
Cambridge,
Address used since 26 Jul 2004
Director 01 Aug 2000 - 08 Nov 2004
Addresses
Previous address Type Period
2 Rumney Street, Fairfield, Hamilton, 3214 Physical & registered 13 May 2019 - 03 Jul 2019
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 11 Oct 2011 - 13 May 2019
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 16 Jun 2008 - 11 Oct 2011
Ryan Law, 228 Thames Street, Morrinsville Registered & physical 19 Jul 2006 - 16 Jun 2008
C/- Ryan Law, 41 Moorhouse Street, Morrinsville Physical & registered 01 Aug 2000 - 19 Jul 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Holdsworth, Deanne Wendy
Individual
Rd 3
Hamilton
3283
04 Feb 2016 - current
Robb, Matthew Bryan
Individual
Rd 3
Hamilton
3283
01 Aug 2000 - current
Eth Trustees 2019 Limited
Shareholder NZBN: 9429047227903
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
19 Dec 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Holdsworth, Deanne Wendy
Individual
Rd 3
Hamilton
3283
04 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Devonport, Susan Jane
Individual
Cambridge
01 Aug 2000 - 30 Jul 2004
Location
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