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General information

Allan Fenwick Limited

Type: NZ Limited Company (Ltd)
9429040773193
New Zealand Business Number
38510
Company Number
Registered
Company Status

Allan Fenwick Limited (issued an NZ business number of 9429040773193) was launched on 23 Nov 1981. 6 addresess are in use by the company: 197 Tutaenui Road, R D 2, Marton, 4788 (type: registered, physical). 45 Armagh Terrace, Marton, Marton had been their physical address, until 04 Nov 2021. Allan Fenwick Limited used other names, namely: Pinehaven Lodge Co Ltd from 23 Nov 1981 to 28 Oct 1992. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 14999 shares (99.99 per cent of shares), namely:
Fenwick, Allan Raymond (an individual) located at R D 2, Marton postcode 4788. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Fenwick, Susan Jane (an individual) - located at R D 2, Marton. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
47 Armagh Terrace, Marton 4710 Other (Address For Share Register) 30 Dec 2008
45 Armagh Terrace, Marton, Marton, 4710 Other (Address For Share Register) 17 Nov 2018
197 Tutaenui Road, R D 2, Marton, 4788 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Oct 2021
197 Tutaenui Road, R D 2, Marton, 4788 Registered & physical & service 04 Nov 2021
Last updated:
Directors
Name and Address Role Period
Susan Jane Fenwick
R D 2, Marton, 4788
Address used since 27 Oct 2021
Marton, Marton, 4710
Address used since 17 Nov 2018
Marton, Marton, 4710
Address used since 30 Nov 2015
Director 01 Oct 1992 - current
Allan Raymond Fenwick
R D 2, Marton, 4788
Address used since 27 Oct 2021
Marton, Marton, 4710
Address used since 30 Nov 2015
Marton, Marton, 4710
Address used since 17 Nov 2018
Director 01 Oct 1992 - current
Warwick John Neumann
R.d.4, New Plymouth,
Address used since 15 Oct 1984
Director 15 Oct 1984 - 01 Oct 1992
Maureen Fay Mcgregor
R.d.4, New Plymouth,
Address used since 15 Oct 1984
Director 15 Oct 1984 - 01 Oct 1992
Addresses
Other active addresses
Type Used since
197 Tutaenui Road, R D 2, Marton, 4788 Registered & physical & service 04 Nov 2021
Previous address Type Period
45 Armagh Terrace, Marton, Marton, 4710 Physical & registered 26 Nov 2018 - 04 Nov 2021
47 Armagh Terrace, Marton, 4710 Registered & physical 09 Jan 2009 - 26 Nov 2018
47 Armagh Terrace, Marton 4741 Physical & registered 04 Jan 2008 - 09 Jan 2009
33 Te Hapua Road, R D 1, Otaki 5581 Physical & registered 15 Jan 2007 - 04 Jan 2008
33 Te Hapua Road, Otaki Registered & physical 05 Nov 2004 - 15 Jan 2007
29 Macdonald Crescent, Wellington Physical 14 Dec 2001 - 05 Nov 2004
Ernst & Young, State Insurance Building, Rangitikei St, Palmerston North Physical 14 Dec 2001 - 14 Dec 2001
Ernst & Young, State Insurance Building, Rangitikei St, Palmerston North Registered 14 Dec 2001 - 05 Nov 2004
Ernst & Young, State Insurance Building, Rangitikei St, Palmerston North Registered 07 Nov 1997 - 14 Dec 2001
Ernst & Young, State Insurance Building, Rangitikei St, Palmerston North Physical 01 Jul 1997 - 14 Dec 2001
Financial Data
Financial info
15000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
Fenwick, Allan Raymond
Individual 		R D 2
Marton
4788 		31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fenwick, Susan Jane
Individual 		R D 2
Marton
4788 		31 Oct 2003 - current
Location
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