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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fitchett, Nicola Ann |
Rd 3 Hamilton 3283 New Zealand |
21 Apr 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Leicester, Charles Robert Nelson |
Rd 3 Hamilton 3283 New Zealand |
18 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leicester, Nancy Marie |
Remuera Auckland 1050 New Zealand |
08 May 2015 - 21 Apr 2021 |
Individual | Duncan, Charles Hamish Perry |
Rd 2 Hunterville |
18 Aug 2000 - 05 Nov 2008 |
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
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