Black Fern Investments Limited, a registered company, was registered on 13 Jun 2006. 9429034093771 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been run by 4 directors: Tracy Jayne Banner - an active director whose contract started on 23 Dec 2010,
David Barrett - an inactive director whose contract started on 13 Jun 2006 and was terminated on 29 Nov 2013,
Andrew Norval Ferguson - an inactive director whose contract started on 31 Jan 2007 and was terminated on 10 Jun 2011,
Craig Brian Harrington - an inactive director whose contract started on 13 Jun 2006 and was terminated on 23 Dec 2010.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 53 Beach Road, Richmond, Nelson, 7020 (types include: physical, registered).
Black Fern Investments Limited had been using 167 Hardy Street, Nelson as their registered address up to 01 Aug 2018.
Previous aliases used by the company, as we found at BizDb, included: from 13 Jun 2006 to 25 Jan 2007 they were named Sprig and Fern Milton St Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Duncan Cotterill Nelson Trustee (Banner) Limited (an entity) located at Nelson, Nelson postcode 7010,
Banner, Kenneth (an individual) located at Richmond, Richmond postcode 7020,
Banner, Tracy (an individual) located at Richmond, Richmond postcode 7020.
Principal place of activity
53 Beach Road, Richmond, Nelson, 7020 New Zealand
Previous addresses
Address: 167 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 12 Jun 2014 to 01 Aug 2018
Address: 187 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 23 Dec 2013 to 12 Jun 2014
Address: 68 Maisey Road, Rd 1, Redwood Valley, Nelson New Zealand
Registered & physical address used from 07 May 2008 to 23 Dec 2013
Address: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland
Physical & registered address used from 12 Nov 2007 to 07 May 2008
Address: 68 Maisey Road, R D 1, Redwood Valley, Nelson
Physical & registered address used from 13 Jun 2006 to 12 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (banner) Limited Shareholder NZBN: 9429051964443 |
Nelson Nelson 7010 New Zealand |
28 Mar 2024 - |
Individual | Banner, Kenneth |
Richmond Richmond 7020 New Zealand |
04 Oct 2016 - |
Individual | Banner, Tracy |
Richmond Richmond 7020 New Zealand |
04 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sprig & Fern Limited Shareholder NZBN: 9429034586907 Company Number: 1683081 |
13 Jun 2006 - 04 Oct 2016 | |
Individual | Morice, Craig |
The Wood Nelson 7010 New Zealand |
04 Oct 2016 - 25 Jul 2018 |
Entity | Sprig & Fern Limited Shareholder NZBN: 9429034586907 Company Number: 1683081 |
13 Jun 2006 - 04 Oct 2016 | |
Individual | Anderson, Vannessa Jonette |
Nelson 7010 New Zealand |
23 Nov 2009 - 15 Jun 2011 |
Individual | Ferguson, Andrew Norval |
Nelson 7010 |
23 Nov 2009 - 15 Jun 2011 |
Other | Null - Anderson Ferguson Family Trust | 05 Nov 2007 - 05 Nov 2007 | |
Other | Anderson Ferguson Family Trust | 05 Nov 2007 - 05 Nov 2007 |
Tracy Jayne Banner - Director
Appointment date: 23 Dec 2010
Address: Richmond, Nelson, 7020 New Zealand
Address used since 23 Dec 2010
Address: Richmond, Richmond, 7020 New Zealand
Address used since 04 Dec 2017
David Barrett - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 29 Nov 2013
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 23 Nov 2009
Andrew Norval Ferguson - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 10 Jun 2011
Address: Nelson, 7010 New Zealand
Address used since 31 Jan 2007
Craig Brian Harrington - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 23 Dec 2010
Address: Richmond, Nelson, 7020 New Zealand
Address used since 13 Jun 2006
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