Fernhill Beef Limited, a registered company, was registered on 22 Jul 2004. 9429035293217 is the number it was issued. The company has been managed by 3 directors: William Andrew Johnston - an active director whose contract started on 22 Mar 2009,
Cherry Diane Johnston - an active director whose contract started on 22 Mar 2009,
John Kenneth Johnston - an inactive director whose contract started on 22 Jul 2004 and was terminated on 16 May 2009.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 8 Challenger Street, St Heliers, Auckland, 1071 (types include: physical, registered).
Fernhill Beef Limited had been using Level 6, Landmark House, 187 Queen St, Auckland as their physical address up until 29 Mar 2005.
More names used by this company, as we found at BizDb, included: from 15 Jan 2008 to 16 Jan 2008 they were named Maramarua Deer Limited, from 22 Jul 2004 to 15 Jan 2008 they were named Fernhill Farms No 1 Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Johnston, Cherry Diane (a director) located at St Heliers, Auckland postcode 1071,
Johnston, William Andrew (a director) located at Orakei, Auckland postcode 1071.
Previous address
Address: Level 6, Landmark House, 187 Queen St, Auckland
Physical & registered address used from 22 Jul 2004 to 29 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Johnston, Cherry Diane |
St Heliers Auckland 1071 New Zealand |
31 May 2011 - |
Director | Johnston, William Andrew |
Orakei Auckland 1071 New Zealand |
31 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bright, Colin William |
Remuera Auckland 1050 New Zealand |
31 May 2011 - 01 Oct 2012 |
Individual | Johnston, John Kenneth |
St Heliers Auckland |
22 Jul 2004 - 31 May 2011 |
William Andrew Johnston - Director
Appointment date: 22 Mar 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 May 2009
Cherry Diane Johnston - Director
Appointment date: 22 Mar 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Mar 2009
John Kenneth Johnston - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 16 May 2009
Address: St Heliers, Auckland,
Address used since 22 Jul 2004
Annandale Estates Limited
8 Challenger Street
Castle Douglas Estates Limited
8 Challenger Street
Amars Trustee Limited
17 Auckland Road
A V Trustee Limited
17 Auckland Road
C.c.t. Trustee Limited
12 Challenger Street
Infra Inspect Services Limited
21a Auckland Road