Fernie Limited

Fernie Limited was incorporated on 06 Mar 2007 and issued a business number of 9429033555485. This registered LTD company has been run by 3 directors: Andrew John Hargrave - an active director whose contract began on 06 Mar 2007,
Grant Norton Wilson - an active director whose contract began on 06 Mar 2007,
Allan Hunter Dawson - an inactive director whose contract began on 06 Mar 2007 and was terminated on 26 Feb 2008.
According to our information (updated on 11 Feb 2021), the company registered 1 address: 95 Ludlam Street, Seatoun, Wellington, 6022 (types include: physical, registered).
Up until 07 Nov 2018, Fernie Limited had been using 40 Burnham Street, Seatoun, Wellington as their registered address.
BizDb found former names for the company: from 06 Mar 2007 to 06 Mar 2007 they were named Fernie Construction Limited, from 06 Mar 2007 to 09 Aug 2010 they were named Fernie Developments Limited.
A total of 300 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 150 shares are held by 2 entities, namely:
John Hargrave (an individual) located at Martinborough,
Andrew Hargrave (an individual) located at Martinborough.
Then there is a group that consists of 3 shareholders, holds 25 per cent shares (exactly 75 shares) and includes
Dean Wilson - located at Johnsonville, Wellington,
Grant Wilson - located at Seatoun, Wellington,
Sarah Uttley - located at Seatoun, Wellington.

Previous addresses

Address: 40 Burnham Street, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 06 Aug 2015 to 07 Nov 2018

Address: 84 Austin Street, Mt Victoria, Wellington New Zealand

Physical & registered address used from 06 Mar 2007 to 06 Aug 2015

Previous Shareholders

Andrew John Hargrave - Director

Appointment date: 06 Mar 2007

Grant Norton Wilson - Director

Appointment date: 06 Mar 2007

Allan Hunter Dawson - Director (Inactive)

Appointment date: 06 Mar 2007

Termination date: 26 Feb 2008