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Fenchurch Holdings Limited

Type: NZ Limited Company (Ltd)
9429039683557
NZBN
320859
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Somerton Rise
Westmorland
Christchurch 8025
New Zealand
Physical & registered & service address used since 16 Nov 2009
2 Somerton Rise
Westmorland
Christchurch 8025
New Zealand
Office & postal & delivery address used since 24 Sep 2019
30 107 Milns Road
Halswell
Christchurch 8025
New Zealand
Postal & office & delivery address used since 04 Sep 2023

Fenchurch Holdings Limited, a registered company, was started on 08 Oct 1986. 9429039683557 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been supervised by 2 directors: Cathrine Jill Kinley - an active director whose contract started on 08 Oct 1986,
Graham Samuel Kinley - an active director whose contract started on 08 Oct 1986.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Unit30 107 Milns Road, Halswell, Christchurch, 8025 (type: registered, service).
Fenchurch Holdings Limited had been using 2 Somerton Rise, Westmorland, Christchurch 3 as their physical address until 16 Nov 2009.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally there is the third share allocation (40 shares 40 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit30 107 Milns Road, Halswell, Christchurch, 8025 New Zealand

Registered & service address used from 12 Sep 2023

Principal place of activity

2 Somerton Rise, Westmorland, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 2 Somerton Rise, Westmorland, Christchurch 3

Physical address used from 25 Sep 2001 to 16 Nov 2009

Address #2: 697 Main North Road, Belfast, Christchurch

Registered address used from 25 Sep 2001 to 16 Nov 2009

Address #3: 697 Main North Road, Belfast, Christchurch

Physical address used from 25 Sep 2001 to 25 Sep 2001

Address #4: C/o G S Kinley, 9 Woodside Common, Christchurch

Registered address used from 03 Oct 2000 to 25 Sep 2001

Address #5: G S Kinley, 9 Woodside Common, Christchurch

Physical address used from 03 Oct 2000 to 25 Sep 2001

Contact info
64 3 3384844
Phone
kinleys@xtra.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Paterson, Emma Louise Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cotter, Marianne Sue Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Kinley, Cathrine Jill Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Kinley, Graham Samuel Halswell
Christchurch
8025
New Zealand
Directors

Cathrine Jill Kinley - Director

Appointment date: 08 Oct 1986

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 04 Sep 2023

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 09 Nov 2009


Graham Samuel Kinley - Director

Appointment date: 08 Oct 1986

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 04 Sep 2023

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 09 Nov 2009

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