General information

Jack Samuel Fencing Limited

Type: NZ Limited Company (Ltd)
9429034407066
New Zealand Business Number
1737266
Company Number
Registered
Company Status

Jack Samuel Fencing Limited (issued an NZ business number of 9429034407066) was started on 19 Dec 2005. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 01 Jul 2020. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (25% of shares), namely:
Sutton, Nicole Li-Anne (an individual) located at Rd 2, Alexandra postcode 9392. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 300 shares); it includes
Samuel, Mike Ronald (a director) - located at Rd 2, Alexandra. Our information was updated on 25 May 2025.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 01 Jul 2020
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service 30 Jun 2022
Directors
Name and Address Role Period
Mike Ronald Samuel
Rd 2, Alexandra, 9392
Address used since 02 May 2023
Bridge Hill, Alexandra, 9320
Address used since 20 Jun 2013
Director 31 Mar 2008 - current
Nicole Li-anne Sutton
Rd 2, Alexandra, 9392
Address used since 12 Sep 2024
Director 12 Sep 2024 - current
John William Samuel
Molyneux Estate, Alexandra, 9320
Address used since 26 Jun 2018
Rd 2, Alexandra, 9392
Address used since 27 Nov 2014
Director 19 Dec 2005 - 24 Jan 2022
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 28 Jun 2013 - 01 Jul 2020
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 28 Jun 2013 - 30 Jun 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 22 Jun 2012 - 28 Jun 2013
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical 20 Jul 2007 - 28 Jun 2013
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered 20 Jul 2007 - 22 Jun 2012
Blair Pedofsky, Chartered Accountant, Young Lane, Rd 1, Alexandra Registered & physical 19 Dec 2005 - 20 Jul 2007
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sutton, Nicole Li-anne
Individual
Rd 2
Alexandra
9392
23 Sep 2024 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Samuel, Mike Ronald
Director
Rd 2
Alexandra
9392
27 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Samuel, John William
Individual
Molyneux Estate
Alexandra
9320
19 Dec 2005 - 28 Jul 2022
Location
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