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Fernwood Products Nz Limited

Type: NZ Limited Company (Ltd)
9429030364691
NZBN
4254538
Company Number
Registered
Company Status
110668635
GST Number
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
Level 10 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Jul 2015
Po Box 1963
Shortland Street
Auckland 1140
New Zealand
Postal address used since 26 Aug 2022
Level 10 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Delivery & office address used since 26 Aug 2022

Fernwood Products Nz Limited was started on 31 Jan 2013 and issued an NZBN of 9429030364691. The registered LTD company has been run by 3 directors: Robert Price - an active director whose contract started on 26 May 2015,
Alan John Ford - an active director whose contract started on 19 Nov 2021,
Alan John Ford - an inactive director whose contract started on 31 Jan 2013 and was terminated on 12 Jun 2015.
According to our information (last updated on 31 Mar 2024), the company filed 1 address: Level 10 34 Shortland Street, Auckland Central, Auckland, 1010 (types include: delivery, postal).
Up until 14 Jul 2015, Fernwood Products Nz Limited had been using 90 Seddon Street, Waihi, Waihi as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 499 shares are held by 3 entities, namely:
Price, Kerri Rebecca (an individual) located at Oropi postcode 3173,
Price, Robert Sutherland (an individual) located at Rd 3, Oropi postcode 3173,
Roker Trustee Limited (an entity) located at Rd 3, Oropi postcode 3173.
Another group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Collins, Devon Michael - located at Gate Pa, Tauranga.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Price, Robert Sutherland, located at Rd 3, Oropi (an individual). Fernwood Products Nz Limited is categorised as "Timber wholesaling" (business classification F333110).

Addresses

Other active addresses

Address #4: 566 Tarata Road, Kaimata, 4387 New Zealand

Registered & service address used from 13 Jun 2023

Address #5: Level 10 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 23 Aug 2023

Address #6: Po Box 1963, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 23 Aug 2023

Principal place of activity

Level 10 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Physical & registered address used from 31 Jan 2013 to 14 Jul 2015

Contact info
https://www.fernwoodnz.com/
24 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Price, Kerri Rebecca Oropi
3173
New Zealand
Individual Price, Robert Sutherland Rd 3
Oropi
3173
New Zealand
Entity (NZ Limited Company) Roker Trustee Limited
Shareholder NZBN: 9429046870094
Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Collins, Devon Michael Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Price, Robert Sutherland Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ford, Alan John Stratford
Stratford
4332
New Zealand
Individual Ford, Alan John Stratford
Stratford
4332
New Zealand
Individual Cooney, Owen 247 Cameron Road
Tauranga
3110
New Zealand
Individual Price, Kerry Rebecca Bellevue
Tauranga
3110
New Zealand
Director Alan John Ford Waihi
3610
New Zealand
Directors

Robert Price - Director

Appointment date: 26 May 2015

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 09 Aug 2021

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 22 Feb 2018

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 Aug 2016

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Aug 2019


Alan John Ford - Director

Appointment date: 19 Nov 2021

Address: Stratford, Stratford, 4332 New Zealand

Address used since 19 Nov 2021


Alan John Ford - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 12 Jun 2015

Address: Waihi, 3610 New Zealand

Address used since 31 Jan 2013

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