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Fern Consultants 2010 Limited

Type: NZ Limited Company (Ltd)
9429032669435
NZBN
2148442
Company Number
Registered
Company Status
Current address
288 Fordyce Road
Rd 1
Helensville 0874
New Zealand
Registered address used since 05 Aug 2016
288 Fordyce Road
Rd 1
Helensville 0874
New Zealand
Physical & service address used since 03 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Gladwin, Sean Rd 1
Helensville
0874
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Barnett, Cherie Rd 1
Helensville
0874
New Zealand
Directors

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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