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Fernielea Investment Limited

Type: NZ Limited Company (Ltd)
9429035122913
NZBN
1568053
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 28 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Shades Trustee Limited
Shareholder NZBN: 9429051637927
Wanganui
Wanganui
4500
New Zealand
Individual Cullen, Peter John Springvale
Whanganui
4501
New Zealand
Individual Cullen, Elizabeth Jean Springvale
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milham, Colin John Saint Johns Hill
Wanganui
4500
New Zealand
Directors

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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