Fennton North Limited, a registered company, was registered on 15 Jan 1999. 9429037683818 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 4 directors: Gary Gordon Mario Wood - an active director whose contract began on 15 Jan 1999,
Gary Wood - an active director whose contract began on 15 Jan 1999,
Jillian Margaret Lawry - an active director whose contract began on 06 Dec 2022,
Jonathon Wood - an inactive director whose contract began on 15 Jan 1999 and was terminated on 23 Jan 2003.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (types include: registered, physical).
Fennton North Limited had been using Level Five, F/82 Symonds Street Grafton, Auckland as their registered address up to 03 Dec 2021.
Previous aliases for this company, as we found at BizDb, included: from 31 Jan 2007 to 24 Apr 2013 they were called Tm Express (New Zealand) Limited, from 11 Aug 2000 to 31 Jan 2007 they were called Loanworx Corporation Limited and from 17 Sep 1999 to 11 Aug 2000 they were called Soundworx Corporation Limited.
A single entity controls all company shares (exactly 1000 shares) - Fennton South Limited - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: Level Five, F/82 Symonds Street Grafton, Auckland, 1010 New Zealand
Registered address used from 16 Aug 2021 to 03 Dec 2021
Address #2: Level Five, 82 Symonds Street Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2017 to 16 Aug 2021
Address #3: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 15 Dec 2014 to 08 Dec 2017
Address #4: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 03 May 2013 to 15 Dec 2014
Address #5: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 05 Dec 2012 to 03 May 2013
Address #6: 128 Ellett Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 25 Nov 2010 to 05 Dec 2012
Address #7: #26a Lovegrove Crescent, Otara, East Tamaki, Manukau City, South Auckland 1701 New Zealand
Registered address used from 13 Jun 2006 to 25 Nov 2010
Address #8: #26a Lovegrove Crescent, Otara, East Tamaki, Manuaku City, South Auckland 1701 New Zealand
Physical address used from 13 Jun 2006 to 25 Nov 2010
Address #9: #1c Morrin Street, Ellerslie, Auckland 1005
Registered & physical address used from 02 Sep 2003 to 13 Jun 2006
Address #10: 65 Wellpark Ave, Grey Lynn, Auckland 1003
Registered address used from 22 Sep 2001 to 02 Sep 2003
Address #11: 65 Wellpark Ave, Grey Lynn, Auckland 1003
Physical address used from 22 Sep 2001 to 22 Sep 2001
Address #12: 5a Boardman Lane, Newton, Auckland 1003
Physical address used from 22 Sep 2001 to 02 Sep 2003
Address #13: 1b/30 Randolph Street, Newton, Auckland
Physical & registered address used from 18 Sep 2000 to 22 Sep 2001
Address #14: 30 Upper Queen St, Auckland
Registered address used from 12 Apr 2000 to 18 Sep 2000
Address #15: 30 Upper Queen St, Auckland
Registered address used from 24 Sep 1999 to 12 Apr 2000
Address #16: 30 Upper Queen St, Auckland
Physical address used from 14 Sep 1999 to 18 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Fennton South Limited Shareholder NZBN: 9429037938994 |
Remuera Auckland 1050 New Zealand |
09 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 |
15 Jan 1999 - 27 Nov 2012 | |
Director | Wood, Gary |
Rd 1 Papakura 2580 New Zealand |
27 Nov 2012 - 09 May 2013 |
Entity | South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 |
15 Jan 1999 - 27 Nov 2012 |
Ultimate Holding Company
Gary Gordon Mario Wood - Director
Appointment date: 15 Jan 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2021
Gary Wood - Director
Appointment date: 15 Jan 1999
Address: 82 Symonds Street, Grafton Auckland, 1010 New Zealand
Address used since 30 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 05 Dec 2014
Jillian Margaret Lawry - Director
Appointment date: 06 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2022
Jonathon Wood - Director (Inactive)
Appointment date: 15 Jan 1999
Termination date: 23 Jan 2003
Address: Grey Lynn, Auckland,
Address used since 15 Jan 1999
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