K J Fernbank Limited, a registered company, was incorporated on 29 Sep 2004. 9429035165392 is the NZ business identifier it was issued. The company has been run by 2 directors: Kerry Phillip Linkhorn - an active director whose contract began on 29 Sep 2004,
Jennifer Anne Seed - an active director whose contract began on 29 Sep 2004.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (category: physical, registered).
K J Fernbank Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address up to 22 Apr 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered & physical address used from 24 Jan 2008 to 22 Apr 2013
Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Physical & registered address used from 29 Sep 2004 to 24 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Seed, Jennifer Anne |
Frankton Queenstown 9300 New Zealand |
29 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Linkhorn, Kerry Phillip |
Frankton Queenstown 9300 New Zealand |
29 Sep 2004 - |
Kerry Phillip Linkhorn - Director
Appointment date: 29 Sep 2004
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 31 Mar 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Jennifer Anne Seed - Director
Appointment date: 29 Sep 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 31 Mar 2017
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