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Powell Fenwick Consultants Limited

Type: NZ Limited Company (Ltd)
9429039045973
NZBN
526981
Company Number
Registered
Company Status
Current address
383 Colombo Street
Sydenham
Christchurch 8023
New Zealand
Physical & service & registered address used since 26 Nov 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 11428
Individual Schimke, Brian Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 18096
Entity (NZ Limited Company) Rosha Limited
Shareholder NZBN: 9429049198454
Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 18095
Entity (NZ Limited Company) Gap Business Trustees Limited
Shareholder NZBN: 9429049197815
Sydenham
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 18096
Entity (NZ Limited Company) Emmett Tc Limited
Shareholder NZBN: 9429049198423
Sydenham
Christchurch
8023
New Zealand
Shares Allocation #5 Number of Shares: 18095
Entity (NZ Limited Company) Rjbf Limited
Shareholder NZBN: 9429049198447
Strowan
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 18095
Entity (NZ Limited Company) Maham Limited
Shareholder NZBN: 9429049198478
Christchurch
8440
New Zealand
Shares Allocation #7 Number of Shares: 18095
Entity (NZ Limited Company) Mop Limited
Shareholder NZBN: 9429049198461
Syndenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Phillip Westmorland
Christchurch
8025
New Zealand
Individual Freeman, Malcolm Thomas Westmorland
Christchurch
8025
New Zealand
Individual Freeman, Malcolm Thomas Westmorland
Christchurch
8025
New Zealand
Individual Waller, Scott Westmorland
Christchurch
8025
New Zealand
Individual Waller, Scott Westmorland
Christchurch
8025
New Zealand
Individual Seatter, Samuel Robert Strowan
Christchurch
8052
New Zealand
Individual Seatter, Samuel Robert Strowan
Christchurch
8052
New Zealand
Individual Seatter, Samuel Robert Strowan
Christchurch
8052
New Zealand
Individual Paterson, Phillip Westmorland
Christchurch
8025
New Zealand
Individual Paterson, Phillip Westmorland
Christchurch
8025
New Zealand
Individual Chadderton, Michael Cashmere
Christchurch
8022
New Zealand
Individual Chadderton, Michael Cashmere
Christchurch
8022
New Zealand
Individual Freeman, Malcolm Thomas Westmorland
Christchurch
8025
New Zealand
Individual James, David Russell Hillsborough
Christchurch
8022
New Zealand
Individual James, David Russell Hillsborough
Christchurch
8022
New Zealand
Individual James, David Russell Hillsborough
Christchurch
8022
New Zealand
Individual Davidson, Brian Scott Huntsbury
Christchurch
8022
New Zealand
Individual Davidson, Brian Scott Halswell
Christchurch
8025
New Zealand
Individual Davidson, Brian Scott Huntsbury
Christchurch
8022
New Zealand
Individual Gray, Matthew Paul Harewood
Christchurch
8051
New Zealand
Individual Ramsay, Richard Barry Christchurch
Individual Simcock, Kevin John Christchurch
Individual Gray, Matthew Paul Harewood
Christchurch
8051
New Zealand
Directors

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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