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Mr Fencer Systems Limited

Type: NZ Limited Company (Ltd)
9429033619651
NZBN
1907230
Company Number
Registered
Company Status
Current address
37c Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 03 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Holdsworth, Deanne Wendy Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Eth Trustees 2019 Limited
Shareholder NZBN: 9429047227903
Hamilton Central
Hamilton
3204
New Zealand
Individual Robb, Matthew Bryan Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Holdsworth, Deanne Wendy Fairfield
Hamilton
3214
New Zealand
Directors

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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