Fernvale Farming Limited, a registered company, was started on 26 Feb 2008. 9429032884654 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Sheryl Joyce Hamilton - an active director whose contract began on 26 Feb 2008,
Brian Peter Vergeest - an active director whose contract began on 26 Feb 2008.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, 354 Victoria Street, Hamilton, 3204 (physical address).
Fernvale Farming Limited had been using Level 4, 354 Victoria Street, Hamilton as their registered address up until 16 Feb 2024.
Previous aliases used by this company, as we identified at BizDb, included: from 26 Feb 2008 to 04 Jun 2019 they were named Fernvale Friesians Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address #1: Level 4, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & service address used from 23 Jul 2019 to 16 Feb 2024
Address #2: Level 4, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Dec 2013 to 23 Jul 2019
Address #3: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand
Physical & registered address used from 26 Feb 2008 to 24 Dec 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Hamilton, Sheryl Joyce |
Rd1 Tokoroa New Zealand |
26 Feb 2008 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Vergeest, Brian Peter |
Rd1 Tokoroa New Zealand |
26 Feb 2008 - |
Sheryl Joyce Hamilton - Director
Appointment date: 26 Feb 2008
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 04 Mar 2010
Brian Peter Vergeest - Director
Appointment date: 26 Feb 2008
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 04 Mar 2010
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