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Fernlea Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035985914
NZBN
1303276
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 24 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 12 Mar 2015

Fernlea Enterprises Limited, a registered company, was started on 14 May 2003. 9429035985914 is the number it was issued. The company has been supervised by 3 directors: Jeffrey Malcolm Brown - an active director whose contract began on 14 May 2003,
Pauline Mary Brown - an active director whose contract began on 14 May 2003,
Paul William Brown - an active director whose contract began on 30 Jun 2021.
Last updated on 12 May 2025, our database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Fernlea Enterprises Limited had been using 214 Main Road, Tawa, Wellington as their physical address until 12 Mar 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 24 Sep 2010 to 12 Mar 2015

Address #2: C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Physical & registered address used from 14 May 2003 to 24 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Brown, Pauline Mary Nikau Valley
Paraparaumu 5032

New Zealand
Entity (NZ Limited Company) Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Tawa
Wellington
5028
New Zealand
Individual Brown, Jeffrey Malcolm Nikau Valley
Paraparaumu 5032

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Jeffrey Malcolm Nikau Valley
Paraparaumu 5032

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Pauline Mary Nikau Valley
Paraparaumu 5032

New Zealand
Directors

Jeffrey Malcolm Brown - Director

Appointment date: 14 May 2003

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 26 Mar 2010


Pauline Mary Brown - Director

Appointment date: 14 May 2003

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 26 Mar 2010


Paul William Brown - Director

Appointment date: 30 Jun 2021

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 30 Jun 2021