General information

Fenn Refrigeration Limited

Type: NZ Limited Company (Ltd)

9429038350863

New Zealand Business Number

802837

Company Number

Registered

Company Status

Fenn Refrigeration Limited (issued a business number of 9429038350863) was launched on 02 Apr 1996. 2 addresses are in use by the company: 11 Tupaea Street, Awapuni, Gisborne, 4010 (type: physical, registered). Tupaea Street, Gisborne had been their registered address, up to 29 Jul 2016. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90% of shares), namely:
Wayne Urry Trustee Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Fenn, Tracy Ann (an individual) located at Whataupoko, Gisborne postcode 4010,
Fenn, John Timothy (an individual) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Fenn, John Timothy (an individual) - located at Whataupoko, Gisborne. The Businesscheck information was updated on 20 Apr 2024.

Current address	Type	Used since
11 Tupaea Street, Awapuni, Gisborne, 4010	Physical & registered & service	29 Jul 2016

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
John Timothy Fenn Gisborne, 4010 Address used since 14 Jul 2015	Director	02 Apr 1996 - current
John Gillin Fenn Gisborne, Address used since 02 Apr 1996	Director	02 Apr 1996 - 17 Oct 2001

Addresses

Previous address	Type	Period
Tupaea Street, Gisborne	Registered	12 Apr 2000 - 29 Jul 2016
The Manager, Fenn Refrigeration Limited, Tupaea Street, Gisborne	Registered	11 Apr 2000 - 12 Apr 2000
Tupaea Street, Gisborne	Physical	02 Apr 1996 - 29 Jul 2016

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

10 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 900

Shareholder Name	Address	Period
Wayne Urry Trustee Limited Shareholder NZBN: 9429035327080 Entity (NZ Limited Company)	Gisborne Gisborne 4010	26 Aug 2008 - current
Fenn, Tracy Ann Individual	Whataupoko Gisborne 4010	02 Apr 1996 - current
Fenn, John Timothy Individual	Whataupoko Gisborne 4010	02 Apr 1996 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Fenn, John Timothy Individual	Whataupoko Gisborne 4010	02 Apr 1996 - current

Historic shareholders

Shareholder Name	Address	Period
Sowerby, Colin Individual	Gisborne	02 Apr 1996 - 27 Jun 2010

Location

Companies nearby

	D. & K. Jenkins Limited 20 Parkinson Street
	State Of The Art Limited 13 Parkinson Street
	Holdsworth Investments Limited 342 Lytton Road
	Elite Transfers & Tours New Zealand Limited 39 Munro Street
	Gisborne Freight Limited 310 Lytton Road