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Fernrose Limited

Type: NZ Limited Company (Ltd)
9429037570439
NZBN
962843
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 22 Feb 2021

Fernrose Limited was launched on 27 May 1999 and issued an NZBN of 9429037570439. The registered LTD company has been supervised by 4 directors: Grant Roy Mcintosh - an active director whose contract began on 27 May 1999,
Denise Marie Mcintosh - an active director whose contract began on 27 May 1999,
Duncan Stuart Fraser - an inactive director whose contract began on 27 May 1999 and was terminated on 31 May 2005,
John Basil Robertson Sheldon - an inactive director whose contract began on 27 May 1999 and was terminated on 31 May 2005.
As stated in BizDb's information (last updated on 01 May 2024), the company filed 1 address: 208 Havelock Street, Ashburton, 7700 (types include: registered, physical).
Until 22 Feb 2021, Fernrose Limited had been using 208 Havelock Street, Ashburton as their physical address.
A total of 10000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Mcintosh, Denise Marie (an individual) located at Pegasus, Pegasus postcode 7612,
Mcintosh, Grant Roy (an individual) located at Pegasus, Pegasus postcode 7612.

Addresses

Previous addresses

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 01 Aug 2003 to 22 Feb 2021

Address: Falloon Myers & Co Limtied, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 01 Aug 2003

Address: Falloon & Grice, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 01 Aug 2003

Address: Falloon & Grice, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: Falloon & Grice, 215 Tancred Street, Ashburton

Registered address used from 12 Apr 2000 to 18 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Mcintosh, Denise Marie Pegasus
Pegasus
7612
New Zealand
Individual Mcintosh, Grant Roy Pegasus
Pegasus
7612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mt Benger Limited
Shareholder NZBN: 9429031977593
Company Number: 123911
Entity Mt Benger Limited
Shareholder NZBN: 9429031977593
Company Number: 123911
Directors

Grant Roy Mcintosh - Director

Appointment date: 27 May 1999

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 01 Apr 2017

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 17 Aug 2018


Denise Marie Mcintosh - Director

Appointment date: 27 May 1999

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 01 Apr 2017

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 17 Aug 2018


Duncan Stuart Fraser - Director (Inactive)

Appointment date: 27 May 1999

Termination date: 31 May 2005

Address: Hawarden, North Canterbury,

Address used since 27 May 1999


John Basil Robertson Sheldon - Director (Inactive)

Appointment date: 27 May 1999

Termination date: 31 May 2005

Address: Hawarden, North Canterbury,

Address used since 27 May 1999

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