The Fernglen Company Limited was started on 04 Jul 2013 and issued a number of 9429030161191. The registered LTD company has been managed by 2 directors: Peter James Roberts - an active director whose contract began on 04 Jul 2013,
Karen Marie Thompson - an inactive director whose contract began on 04 Jul 2013 and was terminated on 08 Sep 2016.
According to BizDb's database (last updated on 30 Mar 2024), the company uses 2 addresses: 11 Browning Street, Winchester, 7958 (registered address),
11 Browning Street, Winchester, 7958 (service address),
25 Waiau West Road, Rd 1, Cheviot, 7381 (physical address).
Up until 13 Sep 2023, The Fernglen Company Limited had been using 25 Waiau West Road, Rd 1, Cheviot as their service address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Roberts, Peter James (a director) located at Winchester postcode 7958.
Principal place of activity
25 Waiau West Road, Rd 1, Cheviot, 7381 New Zealand
Previous addresses
Address #1: 25 Waiau West Road, Rd 1, Cheviot, 7381 New Zealand
Service address used from 17 Sep 2018 to 13 Sep 2023
Address #2: 25 Waiau West Road, Rd 1, Cheviot, 7381 New Zealand
Registered address used from 18 Sep 2017 to 13 Sep 2023
Address #3: 14 Balmoral Street, Waiau, Waiau, 7332 New Zealand
Physical address used from 04 Jul 2013 to 17 Sep 2018
Address #4: 14 Balmoral Street, Waiau, Waiau, 7332 New Zealand
Registered address used from 04 Jul 2013 to 18 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Roberts, Peter James |
Winchester 7958 New Zealand |
04 Jul 2013 - |
Peter James Roberts - Director
Appointment date: 04 Jul 2013
Address: Winchester, 7958 New Zealand
Address used since 05 Sep 2023
Address: Waiau, Waiau, 7332 New Zealand
Address used since 04 Jul 2013
Address: Rd 1, Cheviot, 7381 New Zealand
Address used since 10 Sep 2017
Karen Marie Thompson - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 08 Sep 2016
Address: Waiau, Waiau, 7332 New Zealand
Address used since 04 Jul 2013