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Fernhill Beef Limited

Type: NZ Limited Company (Ltd)
9429035293217
NZBN
1533039
Company Number
Registered
Company Status
Current address
8 Challenger Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 29 Mar 2005

Fernhill Beef Limited, a registered company, was registered on 22 Jul 2004. 9429035293217 is the number it was issued. The company has been managed by 3 directors: William Andrew Johnston - an active director whose contract started on 22 Mar 2009,
Cherry Diane Johnston - an active director whose contract started on 22 Mar 2009,
John Kenneth Johnston - an inactive director whose contract started on 22 Jul 2004 and was terminated on 16 May 2009.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 8 Challenger Street, St Heliers, Auckland, 1071 (types include: physical, registered).
Fernhill Beef Limited had been using Level 6, Landmark House, 187 Queen St, Auckland as their physical address up until 29 Mar 2005.
More names used by this company, as we found at BizDb, included: from 15 Jan 2008 to 16 Jan 2008 they were named Maramarua Deer Limited, from 22 Jul 2004 to 15 Jan 2008 they were named Fernhill Farms No 1 Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Johnston, Cherry Diane (a director) located at St Heliers, Auckland postcode 1071,
Johnston, William Andrew (a director) located at Orakei, Auckland postcode 1071.

Addresses

Previous address

Address: Level 6, Landmark House, 187 Queen St, Auckland

Physical & registered address used from 22 Jul 2004 to 29 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Johnston, Cherry Diane St Heliers
Auckland
1071
New Zealand
Director Johnston, William Andrew Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bright, Colin William Remuera
Auckland
1050
New Zealand
Individual Johnston, John Kenneth St Heliers
Auckland
Directors

William Andrew Johnston - Director

Appointment date: 22 Mar 2009

Address: Orakei, Auckland, 1071 New Zealand

Address used since 29 May 2009


Cherry Diane Johnston - Director

Appointment date: 22 Mar 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Mar 2009


John Kenneth Johnston - Director (Inactive)

Appointment date: 22 Jul 2004

Termination date: 16 May 2009

Address: St Heliers, Auckland,

Address used since 22 Jul 2004

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