Fernhill Consultancy Limited, a registered company, was incorporated on 26 Apr 2004. 9429035430803 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been supervised by 2 directors: Barbara Helen Imlach - an active director whose contract began on 26 Apr 2004,
Paul Robert Large - an active director whose contract began on 26 Apr 2004.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 98 Norman Lesser Drive, Saint Johns, Auckland, 1072 (type: postal, office).
Fernhill Consultancy Limited had been using 5 Buchanan Street, Wadestown, Wellington 6012 as their physical address until 03 Feb 2012.
Previous aliases used by this company, as we managed to find at BizDb, included: from 26 Apr 2004 to 20 Nov 2019 they were called Fernhill Property Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
98 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 5 Buchanan Street, Wadestown, Wellington 6012 New Zealand
Physical & registered address used from 03 Dec 2009 to 03 Feb 2012
Address #2: 5 Buchanan Street, Wadestown, Wellington
Registered address used from 16 Apr 2008 to 03 Dec 2009
Address #3: 5 Buchanan Street, Wellington
Physical address used from 16 Apr 2008 to 03 Dec 2009
Address #4: 98 Norman Lesser Drive, St Johns Park, Auckland
Physical & registered address used from 30 Jul 2004 to 16 Apr 2008
Address #5: 14 Fernhill Terrace, Wadestown, Wellington
Physical & registered address used from 26 Apr 2004 to 30 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Imlach, Barbara Helen |
Saint Johns Auckland 1072 New Zealand |
26 Apr 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Large, Paul Robert |
Saint Johns Auckland 1072 New Zealand |
26 Apr 2004 - |
Barbara Helen Imlach - Director
Appointment date: 26 Apr 2004
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 26 Jan 2012
Paul Robert Large - Director
Appointment date: 26 Apr 2004
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 26 Jan 2012
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