Mr Fencer Systems Limited was started on 07 Feb 2007 and issued an NZ business number of 9429033619651. The registered LTD company has been run by 1 director, named Matthew Bryan Robb - an active director whose contract began on 07 Feb 2007.
As stated in our database (last updated on 20 Apr 2024), the company registered 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Until 03 Jul 2019, Mr Fencer Systems Limited had been using 2 Rumney Street, Fairfield, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 75 shares are held by 3 entities, namely:
Holdsworth, Deanne Wendy (an individual) located at Rd 3, Hamilton postcode 3283,
Eth Trustees 2019 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Robb, Matthew Bryan (an individual) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Holdsworth, Deanne Wendy - located at Fairfield, Hamilton.
Previous addresses
Address: 2 Rumney Street, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 13 May 2019 to 03 Jul 2019
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 09 Nov 2011 to 13 May 2019
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 16 Oct 2007 to 09 Nov 2011
Address: 42 Moorhouse St, Morrinsville
Physical & registered address used from 07 Feb 2007 to 16 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Holdsworth, Deanne Wendy |
Rd 3 Hamilton 3283 New Zealand |
04 Feb 2016 - |
Entity (NZ Limited Company) | Eth Trustees 2019 Limited Shareholder NZBN: 9429047227903 |
Hamilton Central Hamilton 3204 New Zealand |
19 Dec 2019 - |
Individual | Robb, Matthew Bryan |
Rd 3 Hamilton 3283 New Zealand |
07 Feb 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Holdsworth, Deanne Wendy |
Fairfield Hamilton 3214 New Zealand |
04 Feb 2016 - |
Matthew Bryan Robb - Director
Appointment date: 07 Feb 2007
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 02 Jul 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Oct 2019
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