Silver Fern Holidays (N.z.) Limited, a registered company, was incorporated on 13 May 1998. 9429037857400 is the number it was issued. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is how the company was categorised. This company has been run by 2 directors: Susan Denys Sumner - an active director whose contract started on 13 May 1998,
John Victor Sumner - an active director whose contract started on 13 May 1998.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Pentland Avenue, Mount Eden, Auckland, 1024 (types include: physical, service).
Silver Fern Holidays (N.z.) Limited had been using C/O Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland as their physical address up to 03 Nov 2003.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
2 Pentland Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland
Physical address used from 13 May 2000 to 03 Nov 2003
Address #2: C/- 427a Mt Eden Road, Mt Eden, Auckland
Physical address used from 13 May 2000 to 13 May 2000
Address #3: 2 Pentland Avenue, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 2 Pentland Avenue, Mt Eden, Auckland
Physical address used from 30 Jul 1998 to 13 May 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sumner, John Victor |
Mt Eden Auckland |
13 May 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sumner, Susan Denys |
Mt Eden Auckland |
13 May 1998 - |
Susan Denys Sumner - Director
Appointment date: 13 May 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Oct 2009
John Victor Sumner - Director
Appointment date: 13 May 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Oct 2009
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