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Fernbryn Holdings Limited

Type: NZ Limited Company (Ltd)
9429037161910
NZBN
1060471
Company Number
Registered
Company Status
Current address
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 30 Apr 2021
14a Parklea Drive
Rd 3
Hamilton 3283
New Zealand
Shareregister address used since 18 Jun 2024
14a Parklea Drive
Rd 3
Hamilton 3283
New Zealand
Registered & service address used since 26 Jun 2024

Fernbryn Holdings Limited was launched on 18 Aug 2000 and issued an NZ business identifier of 9429037161910. This registered LTD company has been supervised by 2 directors: Charles Robert Nelson Leicester - an active director whose contract began on 18 Aug 2000,
Charles Hamish Perry Duncan - an inactive director whose contract began on 18 Aug 2000 and was terminated on 24 May 2010.
As stated in BizDb's data (updated on 18 Sep 2024), this company filed 1 address: 14A Parklea Drive, Rd 3, Hamilton, 3283 (category: registered, service).
Up until 30 Apr 2021, Fernbryn Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
BizDb identified former names used by this company: from 18 Aug 2000 to 23 Aug 2000 they were named Fernbyn Holdings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Fitchett, Nicola Ann (an individual) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Leicester, Charles Robert Nelson - located at Rd 3, Hamilton.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 18 Mar 2015 to 30 Apr 2021

Address #2: Price Horgan, Chartered Accountants, 330 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 18 Aug 2000 to 18 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fitchett, Nicola Ann Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leicester, Charles Robert Nelson Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leicester, Nancy Marie Remuera
Auckland
1050
New Zealand
Individual Duncan, Charles Hamish Perry Rd 2
Hunterville
Directors

Charles Robert Nelson Leicester - Director

Appointment date: 18 Aug 2000

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 07 Oct 2022

Address: Drury, 2677 New Zealand

Address used since 15 Oct 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 22 Nov 2016

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 Nov 2018


Charles Hamish Perry Duncan - Director (Inactive)

Appointment date: 18 Aug 2000

Termination date: 24 May 2010

Address: Rd 2, Hunterville,

Address used since 02 Nov 2007