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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mckinnon, Bruce Ewen |
Devonport Auckland 0624 New Zealand |
10 Jan 2011 - |
Individual | Mckinnon, Colin Lachlan |
Devonport Auckland 0624 New Zealand |
11 Oct 2021 - |
Individual | Mckinnon, Pixie |
Devonport Auckland 0624 New Zealand |
01 Mar 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckinnon, Bruce Ewen |
Devonport Auckland 0624 New Zealand |
10 Jan 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckinnon, Pixie |
Devonport Auckland 0624 New Zealand |
01 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hudson, Alastair Charles Wayne |
Remuera Auckland 1050 New Zealand |
10 Jan 2011 - 01 Mar 2019 |
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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