Fernhill 2009 Limited, a registered company, was started on 19 Mar 2009. 9429032337372 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Brian Chang - an active director whose contract began on 25 Mar 2009,
Tracy Chang - an active director whose contract began on 10 May 2010,
Malcolm Chang - an active director whose contract began on 10 May 2010,
Clive Geddes - an active director whose contract began on 04 Sep 2015,
Clark Graeme Pirie - an inactive director whose contract began on 19 Mar 2009 and was terminated on 27 Mar 2009.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Fernhill 2009 Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address until 12 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Chang, Brian - located at 9300, Third Floor 11-17 Church Street, Queenstown.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 25 Sep 2019 to 12 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 27 Mar 2014 to 25 Sep 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 30 Oct 2009 to 27 Mar 2014
Address: Whk Cook Adam Ward Wilson, Level 2, 10 Athol Street, Queenstown 9300
Physical & registered address used from 27 Apr 2009 to 30 Oct 2009
Address: C/-macalister Todd Phillips, Third Floor O'connells Shopping Centre, 35 Camp Street, Queenstown 9300
Physical & registered address used from 19 Mar 2009 to 27 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chang, Brian |
Third Floor 11-17 Church Street Queenstown 9300 New Zealand |
31 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pirie, Clark Graeme |
Third Floor O'connells Shopping Centre 35 Camp Street, Queenstown 9300 |
25 Mar 2009 - 27 Jun 2010 |
| Individual | Chang, Brian |
Third Floor O'connells Shopping Centre 35 Camp Street, Queenstown 9300 |
25 Mar 2009 - 27 Jun 2010 |
| Individual | Pirie, Clark Graeme |
Third Floor O'connells Shopping Centre 35 Camp Street, Queenstown 9300 |
19 Mar 2009 - 27 Jun 2010 |
Brian Chang - Director
Appointment date: 25 Mar 2009
Address: Singapore, 257505 Singapore
Address used since 11 Mar 2019
Address: Sinapore, 257505 Singapore
Address used since 07 Apr 2017
Tracy Chang - Director
Appointment date: 10 May 2010
Address: Singapore, 307480 Singapore
Address used since 17 Jul 2012
Malcolm Chang - Director
Appointment date: 10 May 2010
Address: Singapore, 257505 Singapore
Address used since 08 Mar 2017
Clive Geddes - Director
Appointment date: 04 Sep 2015
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 04 Sep 2015
Clark Graeme Pirie - Director (Inactive)
Appointment date: 19 Mar 2009
Termination date: 27 Mar 2009
Address: Third Floor O'connells Shopping Centre, 35 Camp Street, Queenstown 9300, New Zealand
Address used since 19 Mar 2009
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