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Fern Ridge Produce Limited

Type: NZ Limited Company (Ltd)
9429036625314
NZBN
1188511
Company Number
Registered
Company Status
Current address
308 Queen Street
Hastings
Hastings 4122
New Zealand
Service & physical address used since 13 Oct 2016
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered address used since 17 Oct 2016

Fern Ridge Produce Limited was launched on 08 Feb 2002 and issued an NZ business number of 9429036625314. This registered LTD company has been managed by 6 directors: Hamish Mark Davis - an active director whose contract started on 09 Dec 2008,
Andrew James Borland - an active director whose contract started on 18 Jan 2013,
Andrew Van Workum - an active director whose contract started on 18 Jan 2013,
Russell Andrew Black - an inactive director whose contract started on 08 Feb 2002 and was terminated on 07 Dec 2022,
Peter Bruce Mcneil Single - an inactive director whose contract started on 08 Feb 2002 and was terminated on 25 Jan 2016.
As stated in BizDb's database (updated on 30 Mar 2024), the company registered 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (category: registered, physical).
Up until 17 Oct 2016, Fern Ridge Produce Limited had been using 308 Queen Street, Hastings, Hastings as their registered address.
A total of 896 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 896 shares are held by 1 entity, namely:
New Zealand Apple Limited (an entity) located at Whakatu postcode 4172.

Addresses

Previous addresses

Address #1: 308 Queen Street, Hastings, Hastings, 4122 New Zealand

Registered address used from 13 Oct 2016 to 17 Oct 2016

Address #2: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand

Physical address used from 11 Oct 2016 to 13 Oct 2016

Address #3: 27 Napier Road, Havelock North, 4130 New Zealand

Registered address used from 24 Dec 2008 to 13 Oct 2016

Address #4: 27 Napier Road, Havelock North, 4130 New Zealand

Physical address used from 24 Dec 2008 to 11 Oct 2016

Address #5: C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings

Physical address used from 05 Dec 2003 to 24 Dec 2008

Address #6: The Public Trust Building, 100 Tennyson Street, Napier

Registered address used from 08 Feb 2002 to 24 Dec 2008

Address #7: The Public Trust Building, 100 Tennyson Street, Napier

Physical address used from 08 Feb 2002 to 05 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 896

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 896
Entity (NZ Limited Company) New Zealand Apple Limited
Shareholder NZBN: 9429038217463
Whakatu
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Single, Coral Raewyn Rd 9
Hastings
4179
New Zealand
Individual Coombe, Mark David Hastings
Hastings
4122
New Zealand
Individual Black, Annette Cherie Rd 2
Hastings
4172
New Zealand
Individual Wares, Andrew Ross Napier

New Zealand
Individual Wares, Andrew Ross Napier

New Zealand
Individual Bark, John Robert Havelock North
Havelock North
4130
New Zealand
Entity Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Company Number: 1961296
Napier

New Zealand
Individual Lyford, Mark Roy Taradale
Napier

New Zealand
Entity Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Company Number: 1961296
Napier

New Zealand
Individual Black, Russell Andrew Rd 2
Hastings
4172
New Zealand
Individual Davis, Katherine Anne Taradale
Napier
4112
New Zealand
Individual Davis, Katherine Anne Taradale
Napier
4112
New Zealand
Individual Davis, Hamish Mark Taradale
Napier
4112
New Zealand
Individual Davis, Hamish Mark Taradale
Napier
4112
New Zealand
Individual Davis, Hamish Mark Taradale
Napier
4112
New Zealand
Individual Single, Peter Bruce Mcneil Rd 9
Hastings
4179
New Zealand
Individual Newbigin, Joanna Kate Rd 2
Hastings
4172
New Zealand
Entity Fern Ridge Produce Limited
Shareholder NZBN: 9429036625314
Company Number: 1188511
Entity Fern Ridge Produce Limited
Shareholder NZBN: 9429036625314
Company Number: 1188511
Individual Newbigin, Samuel James Rd 2
Hastings
4172
New Zealand
Directors

Hamish Mark Davis - Director

Appointment date: 09 Dec 2008

Address: Taradale, Napier, 4112 New Zealand

Address used since 14 Nov 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 Nov 2015


Andrew James Borland - Director

Appointment date: 18 Jan 2013

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 18 Jan 2013


Andrew Van Workum - Director

Appointment date: 18 Jan 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 18 Jan 2013


Russell Andrew Black - Director (Inactive)

Appointment date: 08 Feb 2002

Termination date: 07 Dec 2022

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 26 Nov 2009


Peter Bruce Mcneil Single - Director (Inactive)

Appointment date: 08 Feb 2002

Termination date: 25 Jan 2016

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 26 Nov 2009


Samuel James Newbigin - Director (Inactive)

Appointment date: 08 Feb 2002

Termination date: 25 Jan 2016

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 26 Nov 2009

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