Fernhill Investments Limited, a registered company, was started on 19 Aug 2010. 9429031415767 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. The company has been run by 2 directors: Sally Katherine Nel - an active director whose contract started on 19 Aug 2010,
Clinton Charles Nel - an active director whose contract started on 19 Aug 2010.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 158 Royal Road, Massey, Auckland, 0614 (type: physical, registered).
Fernhill Investments Limited had been using 574 Great South Road, Ellerslie, Auckland as their registered address up to 21 Aug 2018.
Former names for the company, as we identified at BizDb, included: from 17 Aug 2010 to 29 Jan 2018 they were named Fernhill Property Investments Limited.
A total of 1200 shares are issued to 4 shareholders (3 groups). The first group consists of 1198 shares (99.83%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.08%). Finally we have the next share allotment (1 share 0.08%) made up of 1 entity.
Previous addresses
Address: 574 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 15 Jun 2016 to 21 Aug 2018
Address: 20 Parkvue Drive, Bell Block, New Plymouth, 4312 New Zealand
Registered & physical address used from 05 Aug 2011 to 15 Jun 2016
Address: 8 Carlton Terrace, Westown, New Plymouth, 4310 New Zealand
Physical & registered address used from 19 Aug 2010 to 05 Aug 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Director | Nel, Sally Katherine |
Massey Auckland 0614 New Zealand |
19 Aug 2010 - |
Director | Nel, Clinton Charles |
Massey Auckland 0614 New Zealand |
19 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Nel, Sally Katherine |
Massey Auckland 0614 New Zealand |
19 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Nel, Clinton Charles |
Massey Auckland 0614 New Zealand |
19 Aug 2010 - |
Sally Katherine Nel - Director
Appointment date: 19 Aug 2010
Address: Massey, Auckland, 0614 New Zealand
Address used since 13 Aug 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Jun 2016
Clinton Charles Nel - Director
Appointment date: 19 Aug 2010
Address: Massey, Auckland, 0614 New Zealand
Address used since 13 Aug 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Jun 2016
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