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Fernilee Properties Limited

Type: NZ Limited Company (Ltd)
9429036721702
NZBN
1171287
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
8 Grant Place
Matamata 3400
New Zealand
Other address (Address For Share Register) used since 01 Aug 2013
17 Richardson Road
Matamata
Matamata 3400
New Zealand
Registered address used since 12 Jul 2021
17 Richardson Road
Matamata
Matamata 3400
New Zealand
Physical & service address used since 02 Aug 2022

Fernilee Properties Limited, a registered company, was launched on 01 Nov 2001. 9429036721702 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been run by 2 directors: Alan Stephen Fisher - an active director whose contract started on 01 Nov 2001,
Lynette Jean Fisher - an active director whose contract started on 01 Nov 2001.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 17 Richardson Road, Matamata, Matamata, 3400 (physical address),
17 Richardson Road, Matamata, Matamata, 3400 (service address),
17 Richardson Road, Matamata, Matamata, 3400 (registered address),
8 Grant Place, Matamata, 3400 (other address) among others.
Fernilee Properties Limited had been using 8 Grant Place, Matamata as their registered address up to 12 Jul 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 8 Grant Place, Matamata, 3400 New Zealand

Registered address used from 09 Aug 2013 to 12 Jul 2021

Address #2: 8 Grant Place, Matamata, 3400 New Zealand

Physical address used from 09 Aug 2013 to 02 Aug 2022

Address #3: C/- 14a Hinewa Rd, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Aug 2012 to 09 Aug 2013

Address #4: 107/136 Marine Parade, Mt Maunganui New Zealand

Registered & physical address used from 07 Aug 2006 to 13 Aug 2012

Address #5: 23 Stableford Drive, Tauranga.

Registered address used from 01 Aug 2003 to 07 Aug 2006

Address #6: 23 Stableford Dr, Tauranga.

Physical address used from 01 Aug 2003 to 07 Aug 2006

Address #7: 785 Whakamaramara Road, R D 6, Tauranga

Registered & physical address used from 01 Nov 2001 to 01 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fisher, Lynette Jean Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fisher, Alan Stephen Matamata
Matamata
3400
New Zealand
Directors

Alan Stephen Fisher - Director

Appointment date: 01 Nov 2001

Address: Matamata, Matamata, 3400 New Zealand

Address used since 02 Jul 2021

Address: Matamata, 3400 New Zealand

Address used since 09 Aug 2013


Lynette Jean Fisher - Director

Appointment date: 01 Nov 2001

Address: Matamata, Matamata, 3400 New Zealand

Address used since 02 Jul 2021

Address: Matamata, 3400 New Zealand

Address used since 09 Aug 2013

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