Powell Fenwick Consultants Limited, a registered company, was registered on 29 Mar 1985. 9429039045973 is the New Zealand Business Number it was issued. The company has been run by 13 directors: David Russell James - an active director whose contract started on 20 Apr 1999,
Malcolm Thomas Freeman - an active director whose contract started on 01 Apr 2005,
Samuel Robert Seatter - an active director whose contract started on 01 Apr 2010,
Phillip John Paterson - an active director whose contract started on 01 Apr 2011,
Scott Waller - an active director whose contract started on 21 Aug 2019.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 383 Colombo Street, Sydenham, Christchurch, 8023 (type: physical, service).
Powell Fenwick Consultants Limited had been using Unit 3, Bealey Park, Cnr Bealey Ave &, Churchill Rd, Christchurch as their physical address up to 26 Nov 2015.
A total of 120000 shares are allotted to 7 shareholders (7 groups). The first group consists of 11428 shares (9.52 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 18096 shares (15.08 per cent). Lastly the third share allocation (18095 shares 15.08 per cent) made up of 1 entity.
Previous addresses
Address: Unit 3, Bealey Park, Cnr Bealey Ave &, Churchill Rd, Christchurch New Zealand
Physical address used from 30 Jun 1997 to 26 Nov 2015
Address: Unit 3, Bealey Park, Cnr Bealey Ave &, Churchill Rd, Christchurch New Zealand
Registered address used from 13 Nov 1991 to 26 Nov 2015
Basic Financial info
Total number of Shares: 120000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11428 | |||
Individual | Schimke, Brian |
Sydenham Christchurch 8023 New Zealand |
10 Nov 2022 - |
Shares Allocation #2 Number of Shares: 18096 | |||
Entity (NZ Limited Company) | Rosha Limited Shareholder NZBN: 9429049198454 |
Hillsborough Christchurch 8022 New Zealand |
06 May 2021 - |
Shares Allocation #3 Number of Shares: 18095 | |||
Entity (NZ Limited Company) | Gap Business Trustees Limited Shareholder NZBN: 9429049197815 |
Sydenham Christchurch 8023 New Zealand |
06 May 2021 - |
Shares Allocation #4 Number of Shares: 18096 | |||
Entity (NZ Limited Company) | Emmett Tc Limited Shareholder NZBN: 9429049198423 |
Sydenham Christchurch 8023 New Zealand |
06 May 2021 - |
Shares Allocation #5 Number of Shares: 18095 | |||
Entity (NZ Limited Company) | Rjbf Limited Shareholder NZBN: 9429049198447 |
Strowan Christchurch 8052 New Zealand |
06 May 2021 - |
Shares Allocation #6 Number of Shares: 18095 | |||
Entity (NZ Limited Company) | Maham Limited Shareholder NZBN: 9429049198478 |
Christchurch 8440 New Zealand |
06 May 2021 - |
Shares Allocation #7 Number of Shares: 18095 | |||
Entity (NZ Limited Company) | Mop Limited Shareholder NZBN: 9429049198461 |
Syndenham Christchurch 8023 New Zealand |
06 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Phillip |
Westmorland Christchurch 8025 New Zealand |
02 Aug 2011 - 06 May 2021 |
Individual | Freeman, Malcolm Thomas |
Westmorland Christchurch 8025 New Zealand |
31 Oct 2005 - 06 May 2021 |
Individual | Freeman, Malcolm Thomas |
Westmorland Christchurch 8025 New Zealand |
31 Oct 2005 - 06 May 2021 |
Individual | Waller, Scott |
Westmorland Christchurch 8025 New Zealand |
23 Aug 2019 - 06 May 2021 |
Individual | Waller, Scott |
Westmorland Christchurch 8025 New Zealand |
23 Aug 2019 - 06 May 2021 |
Individual | Seatter, Samuel Robert |
Strowan Christchurch 8052 New Zealand |
02 Aug 2011 - 06 May 2021 |
Individual | Seatter, Samuel Robert |
Strowan Christchurch 8052 New Zealand |
02 Aug 2011 - 06 May 2021 |
Individual | Seatter, Samuel Robert |
Strowan Christchurch 8052 New Zealand |
02 Aug 2011 - 06 May 2021 |
Individual | Paterson, Phillip |
Westmorland Christchurch 8025 New Zealand |
02 Aug 2011 - 06 May 2021 |
Individual | Paterson, Phillip |
Westmorland Christchurch 8025 New Zealand |
02 Aug 2011 - 06 May 2021 |
Individual | Chadderton, Michael |
Cashmere Christchurch 8022 New Zealand |
23 Aug 2019 - 06 May 2021 |
Individual | Chadderton, Michael |
Cashmere Christchurch 8022 New Zealand |
23 Aug 2019 - 06 May 2021 |
Individual | Freeman, Malcolm Thomas |
Westmorland Christchurch 8025 New Zealand |
31 Oct 2005 - 06 May 2021 |
Individual | James, David Russell |
Hillsborough Christchurch 8022 New Zealand |
29 Mar 1985 - 06 May 2021 |
Individual | James, David Russell |
Hillsborough Christchurch 8022 New Zealand |
29 Mar 1985 - 06 May 2021 |
Individual | James, David Russell |
Hillsborough Christchurch 8022 New Zealand |
29 Mar 1985 - 06 May 2021 |
Individual | Davidson, Brian Scott |
Huntsbury Christchurch 8022 New Zealand |
29 Mar 1985 - 18 Nov 2020 |
Individual | Davidson, Brian Scott |
Halswell Christchurch 8025 New Zealand |
29 Mar 1985 - 18 Nov 2020 |
Individual | Davidson, Brian Scott |
Huntsbury Christchurch 8022 New Zealand |
29 Mar 1985 - 18 Nov 2020 |
Individual | Gray, Matthew Paul |
Harewood Christchurch 8051 New Zealand |
29 Mar 1985 - 23 Aug 2019 |
Individual | Ramsay, Richard Barry |
Christchurch |
29 Mar 1985 - 04 Nov 2004 |
Individual | Simcock, Kevin John |
Christchurch |
29 Mar 1985 - 02 Aug 2011 |
Individual | Gray, Matthew Paul |
Harewood Christchurch 8051 New Zealand |
29 Mar 1985 - 23 Aug 2019 |
David Russell James - Director
Appointment date: 20 Apr 1999
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 10 Jul 2015
Malcolm Thomas Freeman - Director
Appointment date: 01 Apr 2005
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Feb 2016
Samuel Robert Seatter - Director
Appointment date: 01 Apr 2010
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 24 Dec 2014
Phillip John Paterson - Director
Appointment date: 01 Apr 2011
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Apr 2011
Scott Waller - Director
Appointment date: 21 Aug 2019
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 21 Aug 2019
Michael Chadderton - Director
Appointment date: 21 Aug 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 21 Aug 2019
Brian Adam Schimke - Director
Appointment date: 30 Aug 2023
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 30 Aug 2023
Brian Scott Davidson - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 06 Nov 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 30 Jun 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 10 Jul 2015
Matthew Paul Gray - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 20 Aug 2019
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 30 Nov 2006
Kevin John Simcock - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 31 Mar 2010
Address: Christchurch, 8052 New Zealand
Address used since 30 Nov 2006
Richard Barry Ramsay - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 08 Jun 2004
Address: Christchurch,
Address used since 12 Jun 1992
Graeme John Upritchard - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 30 Nov 1996
Address: Christchurch,
Address used since 12 Jun 1992
Ian Lawrence Ford - Director (Inactive)
Appointment date: 12 Jun 1992
Termination date: 30 Apr 1996
Address: R.d.1, Christchurch,
Address used since 12 Jun 1992
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