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Fernvale Farming Limited

Type: NZ Limited Company (Ltd)
9429032884654
NZBN
2099810
Company Number
Registered
Company Status
Current address
Level 4
354 Victoria Street
Hamilton 3204
New Zealand
Physical address used since 23 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 16 Feb 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Hamilton, Sheryl Joyce Rd1
Tokoroa

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Vergeest, Brian Peter Rd1
Tokoroa

New Zealand
Directors

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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