Fern Lake Park Limited, a registered company, was started on 04 Jul 2006. 9429034023754 is the NZ business identifier it was issued. The company has been supervised by 12 directors: Michael E. - an active director whose contract began on 19 Sep 2007,
Frank Albert Michaux - an active director whose contract began on 19 Jan 2017,
Ronald Arthur Given - an inactive director whose contract began on 19 Sep 2007 and was terminated on 13 Mar 2023,
Jared Arthur Trussler - an inactive director whose contract began on 19 Sep 2007 and was terminated on 07 Nov 2022,
Raymond John Roberts - an inactive director whose contract began on 01 Apr 2019 and was terminated on 18 Feb 2021.
Updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: 66A Pa Road, Kerikeri, Kerikeri, 0230 (types include: registered, service).
Fern Lake Park Limited had been using 94B Pa Road, Kerikeri as their registered address until 09 Nov 2021.
A total of 12 shares are allocated to 9 shareholders (7 groups). The first group is comprised of 1 share (8.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (8.33%). Finally the next share allotment (1 share 8.33%) made up of 1 entity.
Previous addresses
Address #1: 94b Pa Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 03 Dec 2020 to 09 Nov 2021
Address #2: 94c Pa Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 22 Nov 2018 to 03 Dec 2020
Address #3: 94 Pa Road, Kerikeri, 0230 New Zealand
Registered address used from 01 Dec 2015 to 22 Nov 2018
Address #4: 94 Pa Road, Kerikeri, 0230 New Zealand
Physical address used from 26 Sep 2007 to 22 Nov 2018
Address #5: 94 Pa Road, Kerikeri, 0230 New Zealand
Registered address used from 26 Sep 2007 to 01 Dec 2015
Address #6: Yovich Hayward Pevats Johnston, 23 Rathbone Street, Whangarei
Physical & registered address used from 04 Jul 2006 to 26 Sep 2007
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Leventis, Hannah And Henry |
Waipapa Waipapa 0230 New Zealand |
17 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Laurel Marie Simm, Executors J.trussler Estate Dennis John Mac Brearty |
Kerikeri Kerikeri 0230 New Zealand |
17 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Zurakowski, Janusz And Mary |
Kerikeri 0230 New Zealand |
07 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Michaux, Frank Albert |
Kerikeri 0230 New Zealand |
15 Nov 2018 - |
| Shares Allocation #5 Number of Shares: 6 | |||
| Individual | Endean, Michael Bruce |
Kerikeri New Zealand |
23 Nov 2006 - |
| Individual | Endean, Shirley Ann |
Kerikeri New Zealand |
23 Nov 2006 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Roberts, Raymond John |
Kerikeri Kerikeri 0230 New Zealand |
06 Nov 2019 - |
| Director | Raymond John Roberts |
Kerikeri Kerikeri 0230 New Zealand |
06 Nov 2019 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Given, Andree Paule |
Kerikeri Kerikeri 0230 New Zealand |
23 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lamb, Bertram George |
Kerikeri Kerikeri 0230 New Zealand |
06 Nov 2019 - 17 Mar 2025 |
| Individual | Sharp, Anne-marie |
Kerikeri New Zealand |
23 Nov 2006 - 08 Nov 2016 |
| Individual | Sole, Kenneth Geoffrey |
Kerikeri Kerikeri 0230 New Zealand |
23 Nov 2006 - 06 Nov 2019 |
| Individual | Sole, Christine Joy |
Kerikeri Kerikeri 0230 New Zealand |
23 Nov 2006 - 06 Nov 2019 |
| Individual | Davies, Daryl John |
Kerikeri New Zealand |
23 Nov 2006 - 07 Sep 2020 |
| Individual | Sole, Christine Joy |
Kerikeri Kerikeri 0230 New Zealand |
23 Nov 2006 - 06 Nov 2019 |
| Individual | Sharp, Phillip Richard |
Kerikeri New Zealand |
23 Nov 2006 - 08 Nov 2016 |
| Individual | Eden, James Gregory |
Ralston New Zealand |
23 Nov 2006 - 06 Nov 2019 |
| Individual | Trussler, Jared Arthur |
Kerikeri New Zealand |
23 Nov 2006 - 17 Apr 2023 |
| Individual | Eden, James Gregory |
Ralston New Zealand |
23 Nov 2006 - 06 Nov 2019 |
| Individual | Thiermann, Walter |
Kerikeri |
04 Jul 2006 - 27 Jun 2010 |
| Individual | Palmer, Richard Ashwell George |
Kerikeri New Zealand |
23 Nov 2006 - 08 Nov 2016 |
| Individual | Prestt, Ann Theresa |
Kerikeri New Zealand |
23 Nov 2006 - 07 Sep 2020 |
| Individual | Thiermann, Jutta |
Kerikeri |
04 Jul 2006 - 27 Jun 2010 |
| Individual | Sole, Kenneth Geoffrey |
Kerikeri Kerikeri 0230 New Zealand |
23 Nov 2006 - 06 Nov 2019 |
| Individual | Suggett, Bob Alfred |
Kerikeri Kerikeri 0230 New Zealand |
08 Nov 2016 - 06 Nov 2019 |
Michael E. - Director
Appointment date: 19 Sep 2007
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Nov 2019
Address: Keri Keri, 0230 New Zealand
Address used since 23 Nov 2015
Frank Albert Michaux - Director
Appointment date: 19 Jan 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Nov 2019
Address: Kerikeri, 0230 New Zealand
Address used since 19 Jan 2017
Ronald Arthur Given - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 13 Mar 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Nov 2022
Address: Auckland, 0612 New Zealand
Address used since 23 Nov 2015
Jared Arthur Trussler - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 07 Nov 2022
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 23 Oct 2015
Raymond John Roberts - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 18 Feb 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Apr 2019
Bertram George Lamb - Director (Inactive)
Appointment date: 06 May 2019
Termination date: 18 Feb 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 06 May 2019
Daryl John Davies - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 17 Jul 2020
Address: Kerikeri, 0230 New Zealand
Address used since 06 Nov 2017
Address: Keri Keri, 0230 New Zealand
Address used since 23 Nov 2015
Robert Alfred Suggett - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 01 Apr 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Dec 2016
Kenneth Geoffrey Sole - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 14 Nov 2018
Address: Keri Keri, 0230 New Zealand
Address used since 23 Nov 2015
Phillip Richard Sharp - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 25 Mar 2016
Address: Keri Keri, 0230 New Zealand
Address used since 23 Nov 2015
Jutta Thiermann - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 19 Sep 2007
Address: Kerikeri,
Address used since 04 Jul 2006
Walter Thiermann - Director (Inactive)
Appointment date: 04 Jul 2006
Termination date: 19 Sep 2007
Address: Kerikeri,
Address used since 04 Jul 2006
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