Fernbrook 2011 Limited, a registered company, was registered on 04 Aug 2011. 9429030994638 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was categorised. This company has been managed by 2 directors: Shane Edward Burwell - an active director whose contract started on 04 Aug 2011,
Grant Michael Novak - an inactive director whose contract started on 04 Aug 2011 and was terminated on 27 Sep 2023.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 495 Carrington Road, Rd 1, New Plymouth, 4371 (category: registered, physical).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Urban Aspect Limited Shareholder NZBN: 9429037333430 |
Rd 1 New Plymouth 4371 New Zealand |
04 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Burwell, Shane Edward |
Rd 1 New Plymouth 4371 New Zealand |
04 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vervoort, Jacqueline Francesca |
Rd 1 New Plymouth 4371 New Zealand |
04 Aug 2011 - 28 Sep 2023 |
| Individual | Vervoort, Jacqueline Francesca |
Rd 1 New Plymouth 4371 New Zealand |
04 Aug 2011 - 28 Sep 2023 |
| Individual | Novak, Grant Michael |
Rd 1 New Plymouth 4371 New Zealand |
04 Aug 2011 - 28 Sep 2023 |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth New Zealand |
04 Aug 2011 - 28 Sep 2023 |
| Individual | Vervoort, Jacqueline Francesca |
Rd 1 New Plymouth 4371 New Zealand |
04 Aug 2011 - 28 Sep 2023 |
| Individual | Novak, Grant Michael |
Rd 1 New Plymouth 4371 New Zealand |
04 Aug 2011 - 28 Sep 2023 |
| Individual | Novak, Grant Michael |
Rd 1 New Plymouth 4371 New Zealand |
04 Aug 2011 - 28 Sep 2023 |
Shane Edward Burwell - Director
Appointment date: 04 Aug 2011
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 04 Aug 2011
Grant Michael Novak - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 27 Sep 2023
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 04 Aug 2011
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