Fernglen Limited was started on 03 Aug 2007 and issued an NZ business identifier of 9429033206516. This registered LTD company has been run by 2 directors: Jeffrey Brian Ravenwood - an active director whose contract began on 03 Aug 2007,
Shirley Leanne Ravenwood - an active director whose contract began on 03 Aug 2007.
As stated in our data (updated on 26 May 2025), this company uses 1 address: 110 Dixon Street, Masterton, 5810 (type: registered, service).
Up to 21 Oct 2021, Fernglen Limited had been using 40 Perry Street, Masterton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ravenwood, Jeffrey Brian (an individual) located at R D 12, Masterton.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ravenwood, Shirley Leanne - located at R D 12, Masterton.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Ravenwood, Shirley Leanne, located at R D 12, Masterton (an individual),
Ravenwood, Jeffrey Brian, located at R D 12, Masterton (an individual),
Sosa Trustees Limited, located at Masterton (an entity).
Previous addresses
Address #1: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Apr 2020 to 21 Oct 2021
Address #2: 40 Perry Street, Masterton, 5840 New Zealand
Physical address used from 10 Oct 2019 to 21 Apr 2020
Address #3: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 21 Apr 2020
Address #4: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 18 Aug 2011 to 27 Sep 2019
Address #5: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 18 Aug 2011 to 10 Oct 2019
Address #6: 41 Perry Street, Masterton New Zealand
Physical & registered address used from 03 Aug 2007 to 18 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ravenwood, Jeffrey Brian |
R D 12 Masterton |
03 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ravenwood, Shirley Leanne |
R D 12 Masterton |
03 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Ravenwood, Shirley Leanne |
R D 12 Masterton |
03 Aug 2007 - |
| Individual | Ravenwood, Jeffrey Brian |
R D 12 Masterton |
03 Aug 2007 - |
| Entity (NZ Limited Company) | Sosa Trustees Limited Shareholder NZBN: 9429050174348 |
Masterton 5810 New Zealand |
29 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Woodhouse Trustees Limited |
Masterton 5810 New Zealand |
03 Aug 2007 - 29 Mar 2023 |
Jeffrey Brian Ravenwood - Director
Appointment date: 03 Aug 2007
Address: R D 12, Masterton, 5872 New Zealand
Address used since 01 Sep 2015
Shirley Leanne Ravenwood - Director
Appointment date: 03 Aug 2007
Address: R D 12, Masterton, 5872 New Zealand
Address used since 01 Sep 2015
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