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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Mcintosh, Denise Marie |
Pegasus Pegasus 7612 New Zealand |
18 Mar 2004 - |
Individual | Mcintosh, Grant Roy |
Pegasus Pegasus 7612 New Zealand |
18 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mt Benger Limited Shareholder NZBN: 9429031977593 Company Number: 123911 |
27 May 1999 - 04 Jul 2005 | |
Entity | Mt Benger Limited Shareholder NZBN: 9429031977593 Company Number: 123911 |
27 May 1999 - 04 Jul 2005 |
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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