Fernielea Investment Limited, a registered company, was registered on 21 Oct 2004. 9429035122913 is the business number it was issued. The company has been supervised by 3 directors: Peter John Cullen - an active director whose contract began on 21 Oct 2004,
Glenn Allen Brown - an active director whose contract began on 31 Oct 2019,
Elizabeth Jean Cullen - an inactive director whose contract began on 21 Oct 2004 and was terminated on 31 Oct 2019.
Last updated on 24 Oct 2024, BizDb's data contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (types include: registered, physical).
Fernielea Investment Limited had been using 16 Bell Street, Wanganui as their physical address until 28 Apr 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Shades Trustee Limited (an entity) located at Wanganui, Wanganui postcode 4500,
Cullen, Peter John (an individual) located at Springvale, Whanganui postcode 4501,
Cullen, Elizabeth Jean (an individual) located at Springvale, Whanganui postcode 4501.
Previous addresses
Address: 16 Bell Street, Wanganui New Zealand
Physical & registered address used from 19 May 2005 to 28 Apr 2020
Address: C/-robson & Partners, 52 Ingestre Street, Wanganui
Physical & registered address used from 21 Oct 2004 to 19 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Shades Trustee Limited Shareholder NZBN: 9429051637927 |
Wanganui Wanganui 4500 New Zealand |
31 May 2024 - |
Individual | Cullen, Peter John |
Springvale Whanganui 4501 New Zealand |
21 Oct 2004 - |
Individual | Cullen, Elizabeth Jean |
Springvale Whanganui 4501 New Zealand |
21 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milham, Colin John |
Saint Johns Hill Wanganui 4500 New Zealand |
21 Oct 2004 - 31 May 2024 |
Peter John Cullen - Director
Appointment date: 21 Oct 2004
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 31 May 2018
Address: Fordell, Wanganui, New Zealand
Address used since 21 Oct 2004
Glenn Allen Brown - Director
Appointment date: 31 Oct 2019
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 31 Oct 2019
Elizabeth Jean Cullen - Director (Inactive)
Appointment date: 21 Oct 2004
Termination date: 31 Oct 2019
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 31 May 2018
Address: Fordell, Wanganui, New Zealand
Address used since 21 Oct 2004
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