Fern Consultants 2010 Limited was incorporated on 15 Jul 2008 and issued an NZBN of 9429032669435. This registered LTD company has been supervised by 2 directors: Sean Gladwin - an active director whose contract began on 15 Jul 2008,
Cherie Elizibath Barnett - an active director whose contract began on 01 Oct 2017.
According to our information (updated on 23 Apr 2024), the company filed 1 address: 288 Fordyce Road, Rd 1, Helensville, 0874 (category: physical, service).
Until 05 Aug 2016, Fern Consultants 2010 Limited had been using 633 Swanson Road, Swanson, Auckland as their registered address.
BizDb identified more names for the company: from 15 Jul 2008 to 20 May 2010 they were called Gladwin Engineering Consultants Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Gladwin, Sean (an individual) located at Rd 1, Helensville postcode 0874.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Barnett, Cherie - located at Rd 1, Helensville.
Previous addresses
Address #1: 633 Swanson Road, Swanson, Auckland, 0612 New Zealand
Registered address used from 15 Jul 2008 to 05 Aug 2016
Address #2: 633 Swanson Road, Swanson, Auckland, 0612 New Zealand
Physical address used from 15 Jul 2008 to 03 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Gladwin, Sean |
Rd 1 Helensville 0874 New Zealand |
15 Jul 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Barnett, Cherie |
Rd 1 Helensville 0874 New Zealand |
05 Oct 2010 - |
Sean Gladwin - Director
Appointment date: 15 Jul 2008
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 28 Jul 2016
Cherie Elizibath Barnett - Director
Appointment date: 01 Oct 2017
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 01 Oct 2017
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