Fernbrook Investments Limited, a registered company, was incorporated on 17 Mar 2004. 9429035520283 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Gregory Alan Cole - an active director whose contract started on 17 Oct 2007,
Allen Philip Hugli - an active director whose contract started on 17 Oct 2007,
Helen Dorothy Golding - an active director whose contract started on 11 Dec 2018,
Bryce Mccheyne Murray - an inactive director whose contract started on 23 Dec 2009 and was terminated on 11 Dec 2018,
Helen Dorothy Golding - an inactive director whose contract started on 25 Aug 2015 and was terminated on 11 Dec 2018.
Updated on 09 May 2025, the BizDb database contains detailed information about 1 address: Level 8B, 45 Queen Street, Auckland, 1010 (type: records, other).
Fernbrook Investments Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Gjm/Gab) as their physical address until 20 Jan 2014.
One entity controls all company shares (exactly 1 share) - Rank Group Limited - located at 1010, Level 9, 148 Quay Street, Auckland.
Previous address
Address #1: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (gjm/gab) New Zealand
Physical & registered address used from 17 Mar 2004 to 20 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rank Group Limited Shareholder NZBN: 9429037782269 |
Level 9, 148 Quay Street Auckland 1010 New Zealand |
17 Mar 2004 - |
Ultimate Holding Company
Gregory Alan Cole - Director
Appointment date: 17 Oct 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Oct 2007
Allen Philip Hugli - Director
Appointment date: 17 Oct 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
Helen Dorothy Golding - Director
Appointment date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Tamarama, Nsw, 2026 Australia
Address used since 13 Aug 2024
Address: Pearl Beach, Nsw, 2256 Australia
Address used since 10 Oct 2023
Address: Rozelle, Sydney, Nsw, 2039 Australia
Address used since 11 Dec 2018
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 11 Dec 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jul 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 11 Dec 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: Rozelle Nsw, 2039 Australia
Address used since 25 Aug 2015
Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Helen Dorothy Golding - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 05 Aug 2013
Address: 75 Evans Street, Rozelle, New South Wales, 2039 Australia
Address used since 07 Oct 2011
Graeme Richard Hart - Director (Inactive)
Appointment date: 17 Mar 2004
Termination date: 23 Dec 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Mar 2004
Helen Dorothy Golding - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 23 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2008
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