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Fernery Holdings Limited

Type: NZ Limited Company (Ltd)
9429031257961
NZBN
3236870
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
G421310
Industry classification code
China, Glassware And Earthenware Retailing
Industry classification description
Current address
10 Sinclair Street
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 15 May 2017

Fernery Holdings Limited, a registered company, was started on 10 Jan 2011. 9429031257961 is the NZ business number it was issued. "Furniture retailing" (ANZSIC G421150) is how the company is categorised. The company has been run by 1 director, named Bruce Ewen Mckinnon - an active director whose contract started on 10 Jan 2011.
Updated on 18 Feb 2024, our database contains detailed information about 1 address: 10 Sinclair Street, Devonport, Auckland, 0624 (types include: registered, physical).
Fernery Holdings Limited had been using 4 Macky Avenue, Devonport, Auckland as their physical address up to 15 May 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

10 Sinclair Street, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address: 4 Macky Avenue, Devonport, Auckland, 0624 New Zealand

Physical address used from 07 Sep 2015 to 15 May 2017

Address: 4 Takarunga Road, Devonport, Auckland, 0624 New Zealand

Physical address used from 17 May 2013 to 07 Sep 2015

Address: 241 Spencer Road, R D 5, Rotorua, 3076 New Zealand

Physical address used from 06 Jun 2012 to 17 May 2013

Address: 241 Spencer Road, Rd 5, Rotorua, 3076 New Zealand

Registered address used from 06 Jun 2012 to 15 May 2017

Address: 21 Cheltenham Road, Devonport, North Shore City, 0624 New Zealand

Physical & registered address used from 10 Jan 2011 to 06 Jun 2012

Contact info
64 27 7067236
04 May 2022 Governance
64 21 414428
05 May 2020 Day-day operations
mckinnon.be@gmail.com
10 Jun 2020 Director
pixie.mckinnon@gmail.com
10 Jun 2020 Manager
nest-direct.com
14 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mckinnon, Bruce Ewen Devonport
Auckland
0624
New Zealand
Individual Mckinnon, Colin Lachlan Devonport
Auckland
0624
New Zealand
Individual Mckinnon, Pixie Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckinnon, Bruce Ewen Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckinnon, Pixie Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hudson, Alastair Charles Wayne Remuera
Auckland
1050
New Zealand
Directors

Bruce Ewen Mckinnon - Director

Appointment date: 10 Jan 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 May 2017

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