Fernlea Farm Limited, a registered company, was started on 01 May 2007. 9429033421353 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Wayne Arthur Carpenter - an active director whose contract started on 01 Jun 2007,
Lynette Lesley Monk - an active director whose contract started on 24 Mar 2014,
Susan Madeline Carpenter - an active director whose contract started on 24 Mar 2014,
David Craig Carpenter - an active director whose contract started on 24 Mar 2014,
Eunice Mary Carpenter - an inactive director whose contract started on 01 May 2007 and was terminated on 10 Aug 2024.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Fernlea Farm Limited had been using Coast To Coast Law (Solicitors), 57 Station Road, Wellsford as their registered address until 18 Aug 2014.
All shares (10000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Carpenter, Susan Madeline (a director) located at Hamilton postcode 3288,
Carpenter, David Craig (a director) located at Hamilton postcode 3288,
Carpenter, Wayne Arthur (a director) located at Rd 1, Invercargill postcode 9871.
Previous address
Address: Coast To Coast Law (solicitors), 57 Station Road, Wellsford New Zealand
Registered & physical address used from 01 May 2007 to 18 Aug 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Carpenter, Susan Madeline |
Hamilton 3288 New Zealand |
04 Jun 2014 - |
| Director | Carpenter, David Craig |
Hamilton 3288 New Zealand |
04 Jun 2014 - |
| Director | Carpenter, Wayne Arthur |
Rd 1 Invercargill 9871 New Zealand |
04 Jun 2014 - |
| Director | Monk, Lynette Lesley |
Ngaruawahia Ngaruawahia 3720 New Zealand |
04 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Small, Barry Colin |
Waitakere Auckland |
01 May 2007 - 04 Jun 2014 |
| Individual | Ashford, Roger Charles |
Mangawhai |
01 May 2007 - 04 Jun 2014 |
Wayne Arthur Carpenter - Director
Appointment date: 01 Jun 2007
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 03 Jun 2010
Lynette Lesley Monk - Director
Appointment date: 24 Mar 2014
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 24 Mar 2014
Susan Madeline Carpenter - Director
Appointment date: 24 Mar 2014
Address: Hamilton, 3288 New Zealand
Address used since 26 Feb 2025
Address: Sefton, New South Wales, 2162 Australia
Address used since 24 Mar 2014
David Craig Carpenter - Director
Appointment date: 24 Mar 2014
Address: Hamilton, 3288 New Zealand
Address used since 26 Feb 2025
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 24 Mar 2014
Eunice Mary Carpenter - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 10 Aug 2024
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 03 Jun 2010
Roger Charles Ashford - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 04 Dec 2012
Address: Mangawhai, 0505 New Zealand
Address used since 01 May 2007
Barry Colin Small - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 04 Dec 2012
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 03 Jun 2010
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