Fenshaw Limited was started on 31 Aug 2015 and issued an NZBN of 9429041931240. The registered LTD company has been run by 3 directors: John Fenwick - an active director whose contract started on 31 Aug 2015,
John Gerard Fenwick - an active director whose contract started on 31 Aug 2015,
Christopher Graham Shaw - an active director whose contract started on 31 Aug 2015.
As stated in our information (last updated on 02 Apr 2024), this company filed 1 address: 26 Whytehead Crescent, St Heliers, Auckland, 1071 (types include: postal, office).
Up to 12 Apr 2017, Fenshaw Limited had been using 27 Macnay Way, Murrays Bay, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Fenwick, Vivienne (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Fenwick, John Gerard - located at St Heliers, Auckland.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Shaw, Christopher Graham, located at Whytehead Crescent, Auckland (a director). Fenshaw Limited was categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
26 Whytehead Crescent, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: 27 Macnay Way, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 31 Aug 2015 to 12 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Fenwick, Vivienne |
St Heliers Auckland 1071 New Zealand |
28 Mar 2022 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Fenwick, John Gerard |
St Heliers Auckland 1071 New Zealand |
31 Aug 2015 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Shaw, Christopher Graham |
Whytehead Crescent Auckland 1071 New Zealand |
31 Aug 2015 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Stott, Sandra Jean |
Whytehead Crescent Auckland 1071 New Zealand |
28 Sep 2015 - |
John Fenwick - Director
Appointment date: 31 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2015
John Gerard Fenwick - Director
Appointment date: 31 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2015
Christopher Graham Shaw - Director
Appointment date: 31 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2017
Andrew Dallow Limited
3 Ashwell Street
Rejoyce Trustees Limited
9 Ashwell Street
Testudo Limited
9 Ashwell Street
Lumanai O Samoa
24c John Rymer Place
One World Futsal Limited
Flat 2, 42 Whytehead Crescent
Adhmor Limited
8 Whytehead Crescent
Adhmor Limited
8 Whytehead Crescent
Ariel Books Limited
308 St Johns Road
Gwendra Rural Properties Limited
9 Ripon Crescent
Misaghian Properties Limited
24b John Rymer Place
Parkway Investments Limited
19 Shadwell Place
Paulgold Limited
1/18 Sprott Road