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Fern Ridge Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032695786
NZBN
2142145
Company Number
Registered
Company Status
Current address
27 Napier Road
Havelock North 4130
New Zealand
Physical & registered & service address used since 11 Feb 2009
C/- Brown Webb Richardson Ltd
111 Avenue Road East
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 May 2012

Fern Ridge Property Holdings Limited, a registered company, was started on 18 Jun 2008. 9429032695786 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Samuel James Newbigin - an active director whose contract started on 18 Jun 2008,
Peter Bruce Mcneil Single - an inactive director whose contract started on 18 Jun 2008 and was terminated on 24 Nov 2023,
Russell Andrew Black - an inactive director whose contract started on 18 Jun 2008 and was terminated on 02 Oct 2015.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: an address for share register at C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 (type: other, shareregister).
Fern Ridge Property Holdings Limited had been using The Public Trust Building, 100 Tennyson Street, Napier as their physical address up to 11 Feb 2009.
A total of 1200 shares are issued to 5 shareholders (2 groups). The first group consists of 800 shares (66.67 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 400 shares (33.33 per cent).

Addresses

Previous address

Address #1: The Public Trust Building, 100 Tennyson Street, Napier

Physical & registered address used from 18 Jun 2008 to 11 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Hamilton Central
Hamilton
3204
New Zealand
Individual Ramsey, Francis John State Highway 30
Benneydale, Rd 7, Te Kuiti
3910
New Zealand
Individual Ramsey, Lila Bernice State Highway 30
Benneydale, Rd 7, Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Newbigin, Samuel James Rd 10
Havelock North
4180
New Zealand
Individual Newbigin, Joanna Kate Rd 10
Havelock North
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wares, Andrew Ross Napier

New Zealand
Individual Wares, Andrew Ross Napier
Napier
4110
New Zealand
Individual Single, Peter Bruce Mcneil Rd 9
Hastings, 4179

New Zealand
Individual Single, Peter Bruce Mcneil Rd 9
Hastings, 4179

New Zealand
Individual Single, Peter Bruce Mcneil Rd 9
Hastings, 4179

New Zealand
Individual Single, Coral Raewyn Rd 9
Hastings, 4179

New Zealand
Individual Single, Coral Raewyn Rd 9
Hastings, 4179

New Zealand
Individual Wares, Andrew Ross Napier
Napier
4110
New Zealand
Individual Wares, Andrew Ross Napier
Napier
4110
New Zealand
Individual Bark, John Robert Havelock North

New Zealand
Individual Coombe, Mark David Havelock North
Havelock North
4130
New Zealand
Individual Black, Russell Andrew R D 10
Hastings
4180
New Zealand
Individual Black, Annette Cherie R D 10
Hastings
4180
New Zealand
Directors

Samuel James Newbigin - Director

Appointment date: 18 Jun 2008

Address: R D 10, Hastings, 4180 New Zealand

Address used since 16 May 2012

Address: Rd 10, Havelock North, 4180 New Zealand

Address used since 24 Oct 2018


Peter Bruce Mcneil Single - Director (Inactive)

Appointment date: 18 Jun 2008

Termination date: 24 Nov 2023

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 12 Aug 2008


Russell Andrew Black - Director (Inactive)

Appointment date: 18 Jun 2008

Termination date: 02 Oct 2015

Address: R D 10, Hastings, 4180 New Zealand

Address used since 16 May 2012

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