Fernilee Properties Limited, a registered company, was launched on 01 Nov 2001. 9429036721702 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been run by 2 directors: Alan Stephen Fisher - an active director whose contract started on 01 Nov 2001,
Lynette Jean Fisher - an active director whose contract started on 01 Nov 2001.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 17 Richardson Road, Matamata, Matamata, 3400 (physical address),
17 Richardson Road, Matamata, Matamata, 3400 (service address),
17 Richardson Road, Matamata, Matamata, 3400 (registered address),
8 Grant Place, Matamata, 3400 (other address) among others.
Fernilee Properties Limited had been using 8 Grant Place, Matamata as their registered address up to 12 Jul 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 8 Grant Place, Matamata, 3400 New Zealand
Registered address used from 09 Aug 2013 to 12 Jul 2021
Address #2: 8 Grant Place, Matamata, 3400 New Zealand
Physical address used from 09 Aug 2013 to 02 Aug 2022
Address #3: C/- 14a Hinewa Rd, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Aug 2012 to 09 Aug 2013
Address #4: 107/136 Marine Parade, Mt Maunganui New Zealand
Registered & physical address used from 07 Aug 2006 to 13 Aug 2012
Address #5: 23 Stableford Drive, Tauranga.
Registered address used from 01 Aug 2003 to 07 Aug 2006
Address #6: 23 Stableford Dr, Tauranga.
Physical address used from 01 Aug 2003 to 07 Aug 2006
Address #7: 785 Whakamaramara Road, R D 6, Tauranga
Registered & physical address used from 01 Nov 2001 to 01 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fisher, Lynette Jean |
Matamata Matamata 3400 New Zealand |
01 Nov 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fisher, Alan Stephen |
Matamata Matamata 3400 New Zealand |
01 Nov 2001 - |
Alan Stephen Fisher - Director
Appointment date: 01 Nov 2001
Address: Matamata, Matamata, 3400 New Zealand
Address used since 02 Jul 2021
Address: Matamata, 3400 New Zealand
Address used since 09 Aug 2013
Lynette Jean Fisher - Director
Appointment date: 01 Nov 2001
Address: Matamata, Matamata, 3400 New Zealand
Address used since 02 Jul 2021
Address: Matamata, 3400 New Zealand
Address used since 09 Aug 2013
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