Fernhoff Limited, a registered company, was registered on 17 Aug 1998. 9429037779955 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been managed by 28 directors: Gregory Robert Manson - an active director whose contract started on 19 Oct 2016,
George Agriogiannis - an active director whose contract started on 13 Mar 2019,
Michael Frank Miller - an active director whose contract started on 18 Jan 2024,
Kevin Larcombe - an inactive director whose contract started on 01 Apr 2019 and was terminated on 17 Jan 2024,
Glenda Joy Harvey - an inactive director whose contract started on 01 Jan 2015 and was terminated on 01 Apr 2019.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 1/1 Show Place, Addington, Christchurch (category: registered, physical).
Fernhoff Limited had been using 106 Hansons Lane, Upper Riccarton, Christchurch as their physical address up until 16 Nov 2001.
A total of 1425 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.07%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1424 shares (99.93%).
Previous addresses
Address: 106 Hansons Lane, Upper Riccarton, Christchurch
Physical & registered address used from 16 Nov 2001 to 16 Nov 2001
Address: W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin
Physical & registered address used from 27 Jul 2000 to 16 Nov 2001
Address: W R Jackson Valentine & Co, Chartered Accountants, Level 3, 258 Stuart Street, Dunedin
Registered address used from 12 Apr 2000 to 27 Jul 2000
Basic Financial info
Total number of Shares: 1425
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Che-100.136.893 - Holcim Ltd |
Zug Switzerland 6300 Switzerland |
29 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1424 | |||
| Other (Other) | Che-100.136.893 - Holcim Ltd |
Zug Switzerland 6300 Switzerland |
29 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Eurohol Limited | 30 Oct 2006 - 02 Aug 2012 | |
| Other | Vennor Investments Pty Limited | 26 Nov 2003 - 26 Nov 2003 | |
| Other | Null - Holfin Pty Ltd | 26 Nov 2003 - 29 Sep 2005 | |
| Other | Null - Vennor Investments Pty Limited | 26 Nov 2003 - 26 Nov 2003 | |
| Other | Null - Eurohol Limited | 30 Oct 2006 - 02 Aug 2012 | |
| Other | Holfin Pty Ltd | 26 Nov 2003 - 29 Sep 2005 |
Ultimate Holding Company
Gregory Robert Manson - Director
Appointment date: 19 Oct 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 19 Oct 2016
George Agriogiannis - Director
Appointment date: 13 Mar 2019
ASIC Name: Holcim Participations (australia) Pty Ltd
Address: Rodd Point, Nsw, 2046 Australia
Address used since 13 Mar 2019
Address: 799 Pacific Hey, Chatswood Nsw, 2067 Australia
Address: 799 Pacific Hey, Chatswood Nsw, 2067 Australia
Michael Frank Miller - Director
Appointment date: 18 Jan 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Jan 2024
Kevin Larcombe - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 17 Jan 2024
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 27 Aug 2019
Address: Nsw, 2045 Australia
Address used since 01 Apr 2019
Glenda Joy Harvey - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 01 Apr 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Mar 2015
Mark Edward Campbell - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 13 Mar 2019
ASIC Name: Holcim Finance (australia) Pty Ltd
Address: Lindfield, New South Wales, 2070 Australia
Address used since 01 Jan 2015
Address: 799 Pacific Highway, Chatswood, Nsw, 2067 Australia
Address: 799 Pacific Highway, Chatswood, Nsw, 2067 Australia
Aiveen Patricia Kearney - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 23 Jun 2017
Address: Artarmon, Nsw, 2064 Australia
Address used since 01 Jul 2015
Trevor Gordon Lau - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 30 Apr 2015
Address: Fendalton, Christchurch, New Zealand
Address used since 12 Jul 2007
Murray Graham Valentine - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 31 Dec 2014
Address: 38 Drivers Road, Dunedin,
Address used since 17 Dec 2004
Ian Stuart Thackwray - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 31 Dec 2014
Address: Zurich, 8050 Switzerland
Address used since 10 Jul 2013
Thomas Aebischer - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 13 Aug 2014
Address: Hagenholzstrasse 85, Zurich, 8050 Switzerland
Address used since 31 Mar 2011
Alain Scherrer - Director (Inactive)
Appointment date: 03 Jul 2013
Termination date: 13 Aug 2014
Address: Zurich, 8005 Switzerland
Address used since 03 Jul 2013
Markus Leo Unternahrer - Director (Inactive)
Appointment date: 27 Jan 2014
Termination date: 13 Aug 2014
Address: Steinhausen Zg, 6312 Switzerland
Address used since 21 Feb 2014
Andreas Kranz - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 01 Jul 2014
Address: Ahornstr, 20 Switzerland
Address used since 01 Oct 2010
Mark Schmidt - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 27 Jan 2014
Address: Zurich, 8044 Switzerland
Address used since 10 Jul 2013
Markus Bernard Peter Herbst - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 01 Jun 2013
Address: 1059 B E Amsterdam, The Netherlands,
Address used since 01 Feb 2010
Theophil Schlatter - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 31 Mar 2011
Address: 8820 Wadenswil, Switzerland,
Address used since 17 Aug 1998
Christoph Haller - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 01 Oct 2010
Address: 8002 Zurich, Switzerland,
Address used since 15 Aug 2008
Thomas Ashley Clough - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 31 Mar 2010
Address: Ch-8044, Zurich, Switzerland,
Address used since 24 Aug 2004
Andreas Kranz - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 28 Feb 2010
Address: 8706 Meilen, Switzerland,
Address used since 16 May 2005
Manuela Suter - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 31 Jan 2010
Address: 5452 Oberrohrdorf Ag, Switzerland,
Address used since 15 Aug 2008
Beat Fellmann - Director (Inactive)
Appointment date: 26 May 1999
Termination date: 15 Aug 2008
Address: 8472, Seuzach,
Address used since 26 May 1999
Daniel Nikolaus Bach - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 12 Jul 2007
Address: Ch-8008, Zurich, Switzerland,
Address used since 20 Sep 2005
John Andrew Reeves - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 12 Jul 2007
Address: Te Awamutu,
Address used since 09 Jan 2006
Jeremy Charles Roy Maycock - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 24 Aug 2004
Address: Brookfield, Queensland 4069, Australia,
Address used since 17 Aug 1998
Gary Phillip Sherlock - Director (Inactive)
Appointment date: 13 Sep 2001
Termination date: 28 May 2003
Address: 14/30 O'connell St, Kangaroo Point 4169 Qld, Australia,
Address used since 13 Sep 2001
Roger Norman Macassey - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 13 Sep 2001
Address: Maori Hill, Dunedin,
Address used since 17 Aug 1998
Patrick Sommer - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 11 May 1999
Address: Rapperswill, Switzerland,
Address used since 17 Aug 1998
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