Fernlea Limited, a registered company, was registered on 03 Feb 2004. 9429035573197 is the NZBN it was issued. This company has been run by 3 directors: John Wayne Thornton - an active director whose contract began on 14 Jul 2014,
Averill John Thornton - an inactive director whose contract began on 03 Feb 2004 and was terminated on 13 Mar 2015,
Jessie Mavis Thornton - an inactive director whose contract began on 03 Feb 2004 and was terminated on 30 Nov 2012.
Last updated on 28 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address),
Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address),
Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (service address),
Level6, 187 Queen Street, Auckland, 1010 (other address) among others.
Fernlea Limited had been using Level 6, 187 Queen Street, Auckland as their physical address up to 11 Oct 2019.
Previous aliases for the company, as we found at BizDb, included: from 03 Feb 2004 to 28 Sep 2005 they were called A J & J M Thornton Trustee Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Riverside Trustees Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010,
Thornton, John Wayne (a director) located at Mourea, Rotorua postcode 3074.
Previous addresses
Address #1: Level 6, 187 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Apr 2016 to 11 Oct 2019
Address #2: 64 Hillside Road, Mount Wellington, Auckland, 1062 New Zealand
Physical & registered address used from 01 May 2013 to 15 Apr 2016
Address #3: 64 Hillside Rd, Mt Wellington, Auckland New Zealand
Registered & physical address used from 05 Oct 2005 to 01 May 2013
Address #4: 64 Hillside Road, Otahuhu, Auckland
Registered & physical address used from 03 Feb 2004 to 05 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Riverside Trustees Limited Shareholder NZBN: 9429041599051 |
48 Shortland Street Auckland 1010 New Zealand |
13 Mar 2015 - |
| Director | Thornton, John Wayne |
Mourea Rotorua 3074 New Zealand |
05 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thornton, Averill John |
Mt Wellington Auckland 1062 New Zealand |
03 Feb 2004 - 05 Feb 2015 |
| Individual | Thornton, Jessie Mavis |
Mt Wellington Auckland 1062 New Zealand |
03 Feb 2004 - 31 Mar 2013 |
John Wayne Thornton - Director
Appointment date: 14 Jul 2014
Address: Mourea, Rotorua, 3074 New Zealand
Address used since 07 Apr 2016
Averill John Thornton - Director (Inactive)
Appointment date: 03 Feb 2004
Termination date: 13 Mar 2015
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 17 Mar 2010
Jessie Mavis Thornton - Director (Inactive)
Appointment date: 03 Feb 2004
Termination date: 30 Nov 2012
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 17 Mar 2010
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