Fernwood Dairies Limited was registered on 02 Oct 1998 and issued a number of 9429037758189. The registered LTD company has been run by 3 directors: Gareth Edward Hale - an active director whose contract began on 01 Apr 2001,
Alan Lester Hale - an inactive director whose contract began on 02 Oct 1998 and was terminated on 18 Dec 2013,
Carolyn Margaret Hale - an inactive director whose contract began on 02 Oct 1998 and was terminated on 18 Dec 2013.
As stated in BizDb's database (last updated on 01 Jun 2025), this company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Until 19 Jul 2017, Fernwood Dairies Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address.
BizDb found previous names used by this company: from 02 Oct 1998 to 09 Apr 2001 they were named Moana Farms Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Hale, Gareth Edward (an individual) located at Rd 2, Timaru postcode 7972.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Hale, Gareth Edward - located at Rd 2, Timaru.
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 31 Mar 2014 to 19 Jul 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 01 Jun 2012 to 31 Mar 2014
Address: 39 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 07 Jul 2010 to 01 Jun 2012
Address: Hubbard, Churcher & Co, 39 George Street, Timaru 7910 New Zealand
Physical address used from 23 May 2008 to 07 Jul 2010
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand
Registered address used from 23 May 2008 to 07 Jul 2010
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 21 Jun 2005 to 23 May 2008
Address: Hubbard, Churcher & Co, 39 George Street, Timaru
Registered address used from 12 Dec 2002 to 23 May 2008
Address: C/- Kent O'hagan, 197 Whitaker Street, Te Aroha
Registered address used from 12 Apr 2000 to 12 Dec 2002
Address: C/- Kent O'hagan, 197 Whitaker Street, Te Aroha
Physical address used from 15 Sep 1999 to 21 Jun 2005
Address: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical address used from 15 Sep 1999 to 15 Sep 1999
Address: C/- Kent O'hagan, 197 Whitaker Street, Te Aroha
Registered address used from 15 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Hale, Gareth Edward |
Rd 2 Timaru 7972 New Zealand |
02 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hale, Gareth Edward |
Rd 2 Timaru 7972 New Zealand |
02 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 |
Timaru Timaru 7910 New Zealand |
29 Mar 2018 - 26 Jun 2024 |
| Other | Gareth Edward Hale | 10 Aug 2006 - 24 Jun 2011 | |
| Individual | Hale, Carolyn Margaret |
Rd 2 Timaru 7972 New Zealand |
02 Oct 1998 - 27 Jan 2014 |
| Individual | Hale, Alan Lester |
Rd 2 Timaru 7972 New Zealand |
02 Oct 1998 - 27 Jan 2014 |
| Other | Null - Gareth Edward Hale | 10 Aug 2006 - 24 Jun 2011 |
Gareth Edward Hale - Director
Appointment date: 01 Apr 2001
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 21 Apr 2021
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 24 Jun 2011
Alan Lester Hale - Director (Inactive)
Appointment date: 02 Oct 1998
Termination date: 18 Dec 2013
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 24 Jun 2011
Carolyn Margaret Hale - Director (Inactive)
Appointment date: 02 Oct 1998
Termination date: 18 Dec 2013
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 24 Jun 2011
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