New Zealand Business Listing

Fentham Holdings Limited was incorporated on 8 June 1993 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429038844744
Company Number: 589330
Company Name: FENTHAM HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 8 June 1993 (Tuesday)
Status: Struck Off
Status History: Struck Off as of 27 January 2012 (Friday)
Registered as of 8 June 1993 (Tuesday)
Date of Re-registration: 6 May 1997 (Tuesday)
Registered Office: 13 Oban Road
Browns Bay
North Shore City, 0630
NZ
Country of Origin: New Zealand
Address for Service: 13 Oban Road
Browns Bay
North Shore City 0630
NZ

Historic Data for Addresses

Principal Place of Business

From 6 December 1996 to 15 January 1999
Floor 16, Tower Two, 209 Queen Street, Auckland
From 15 January 1999 to 27 January 2000
Floor 17, Tower Two, 209 Queen Street, Auckland
From 27 January 2000 to 1 October 2001
13b Piermark Drive, Albany, Auckland 1331
From 1 October 2001 to 22 September 2008
13b Piermark Drive, North Harbour Industrial Estate, Albany 1331

Address for Service

From 15 January 1999 to 27 January 2000
Floor 17, Tower Two, 209 Queen Street, Auckland
From 27 January 2000 to 1 October 2001
P O Box 101 304, Nsmc, Auckland 1310
From 1 October 2001 to 22 September 2008
344a Rosedale Rd, Albany, North Shore City 1311
From 1 October 2001 to 1 October 2001
13b Piemark Drive, North Harbour Industrial Estate, Albany 1331

Company Directors

2 listed

JM

Julie MURRAY

Appointed 27 Jun 1994 · 13 Oban Road, Browns Bay, North Shore City, NZ, 0630

BM

Bruce George MURRAY

Appointed 27 Jun 1994 · 13 Oban Road, Browns Bay, North Shore City, NZ, 0630

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1

1 shares (1%)

Julie MURRAY
13 Oban Road, Browns Bay, North Shore City 0630

Share allocation 2

1 shares (1%)

Bruce George MURRAY
13 Oban Road, Browns Bay, North Shore City 0630

Share allocation 3

98 shares (98%)