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Fern Lake Park Limited

Type: NZ Limited Company (Ltd)
9429034023754
NZBN
1834347
Company Number
Registered
Company Status
Current address
94b Pa Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 09 Nov 2021
66a Pa Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 24 Feb 2023

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.

Addresses

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

Contact info
jzurakowski@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Leventis, Hannah And Henry Waipapa
Waipapa
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Laurel Marie Simm, Executors J.trussler Estate Dennis John Mac Brearty Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Zurakowski, Janusz And Mary Kerikeri
0230
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Michaux, Frank Albert Kerikeri
0230
New Zealand
Shares Allocation #5 Number of Shares: 6
Individual Endean, Michael Bruce Kerikeri

New Zealand
Individual Endean, Shirley Ann Kerikeri

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Roberts, Raymond John Kerikeri
Kerikeri
0230
New Zealand
Director Raymond John Roberts Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Given, Andree Paule Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamb, Bertram George Kerikeri
Kerikeri
0230
New Zealand
Individual Sharp, Anne-marie Kerikeri

New Zealand
Individual Sole, Kenneth Geoffrey Kerikeri
Kerikeri
0230
New Zealand
Individual Sole, Christine Joy Kerikeri
Kerikeri
0230
New Zealand
Individual Davies, Daryl John Kerikeri

New Zealand
Individual Sole, Christine Joy Kerikeri
Kerikeri
0230
New Zealand
Individual Sharp, Phillip Richard Kerikeri

New Zealand
Individual Eden, James Gregory Ralston

New Zealand
Individual Trussler, Jared Arthur Kerikeri

New Zealand
Individual Eden, James Gregory Ralston

New Zealand
Individual Thiermann, Walter Kerikeri
Individual Palmer, Richard Ashwell George Kerikeri

New Zealand
Individual Prestt, Ann Theresa Kerikeri

New Zealand
Individual Thiermann, Jutta Kerikeri
Individual Sole, Kenneth Geoffrey Kerikeri
Kerikeri
0230
New Zealand
Individual Suggett, Bob Alfred Kerikeri
Kerikeri
0230
New Zealand
Directors

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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