Fernbryn Trading (Nz) Limited, a registered company, was launched on 13 Oct 2005. 9429034488805 is the number it was issued. The company has been run by 2 directors: Charles Robert Nelson Leicester - an active director whose contract began on 13 Oct 2005,
Darrell John Houston - an inactive director whose contract began on 13 Oct 2005 and was terminated on 08 Jun 2009.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Castellina Drive, Karaka, Papakura, 2113 (category: registered, physical).
Fernbryn Trading (Nz) Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up to 30 Apr 2021.
Previous names used by the company, as we established at BizDb, included: from 13 Oct 2005 to 13 Oct 2005 they were named Tyne Hall Trading (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - Leicester, Charles Robert Nelson - located at 2113, Rd 3, Hamilton.
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 18 Mar 2015 to 30 Apr 2021
Address: Level One, 330 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 13 Oct 2005 to 18 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Leicester, Charles Robert Nelson |
Rd 3 Hamilton 3283 New Zealand |
13 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houston, Darrell John |
Palmerston North |
13 Oct 2005 - 01 Oct 2008 |
Charles Robert Nelson Leicester - Director
Appointment date: 13 Oct 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Oct 2022
Address: Drury, 2677 New Zealand
Address used since 15 Oct 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 31 Oct 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 Nov 2018
Darrell John Houston - Director (Inactive)
Appointment date: 13 Oct 2005
Termination date: 08 Jun 2009
Address: Palmerston North,
Address used since 13 Oct 2005
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