General information

Anderson Fenwick Holdings Limited

Type: NZ Limited Company (Ltd)
9429037663025
New Zealand Business Number
945632
Company Number
Registered
Company Status

Anderson Fenwick Holdings Limited (issued an NZBN of 9429037663025) was incorporated on 22 Feb 1999. 2 addresses are currently in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). Allott Reeves & Co, Chartered Accountants, 192 Manchester St, Christchurch had been their registered address, up to 17 Jun 2011. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
S A Jack Limited (an entity) located at Sockburn, Christchurch postcode 8443. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 250 shares); it includes
Walker Davey Trustee Services (2014) Limited (an entity) - located at 181 High Street, Christchurch,
Cresswell, Nicola Christina (an individual) - located at Merivale, Christchurch,
Wf Trustees Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Walker Davey Trustee Services (2014) Limited, located at 181 High Street, Christchurch (an entity),
Wf Trustees Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck information was updated on 06 Jun 2025.

Current address Type Used since
Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 Registered & physical & service 17 Jun 2011
Directors
Name and Address Role Period
Brent Stuart Jones
Fendalton, Christchurch, 8041
Address used since 09 Feb 2010
Director 22 Feb 1999 - current
David Gerald Fenwick Cresswell
Cashmere, Christchurch, 8022
Address used since 18 Feb 2025
Cashmere, Christchurch, 8022
Address used since 15 Feb 2017
Director 01 May 2011 - current
Craig Anderson Jones
Fendalton, Christchurch, 8041
Address used since 09 Feb 2010
Director 22 Feb 1999 - 02 Jul 2011
Gerald Fenwick Arthur Cresswell
Christchurch, 8014
Address used since 22 Feb 1999
Director 22 Feb 1999 - 25 May 2011
Addresses
Previous address Type Period
Allott Reeves & Co, Chartered Accountants, 192 Manchester St, Christchurch Registered 13 Apr 2000 - 17 Jun 2011
Allott Reeves & Co, Chartered Accountants, 192 Manchester St, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
Allott Reeves & Co, Chartered Accountants, 192 Manchester St, Christchurch Physical 22 Feb 1999 - 17 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
S A Jack Limited
Shareholder NZBN: 9429040360263
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
22 Feb 1999 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Walker Davey Trustee Services (2014) Limited
Shareholder NZBN: 9429041155677
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
08 Feb 2017 - current
Cresswell, Nicola Christina
Individual
Merivale
Christchurch
8014
22 Feb 1999 - current
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
08 Feb 2017 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Walker Davey Trustee Services (2014) Limited
Shareholder NZBN: 9429041155677
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
08 Feb 2017 - current
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
08 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Lowe, Jacquelin
Individual
No. 2 Family Trust
23 Leinster Rd, Christchurch
22 Feb 1999 - 08 Feb 2017
Davey, Graeme Norman
Individual
No. 2 Family Trust
23 Leinster Rd, Christchurch
22 Feb 1999 - 08 Feb 2017
Davey, Graeme Norman
Individual
No. 2 Family Trust
23 Leinster Rd, Christchurch
22 Feb 1999 - 08 Feb 2017
Lowe, Jacquelin
Individual
No. 2 Family Trust
23 Leinster Rd, Christchurch
22 Feb 1999 - 08 Feb 2017
Cresswell, Gerald Fenwick Arthur
Individual
No. 2 Family Trust
23 Leinster Rd, Christchurch
22 Feb 1999 - 08 Feb 2017
Location
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