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The Fern Farm Limited

Type: NZ Limited Company (Ltd)
9429038105593
NZBN
853203
Company Number
Registered
Company Status
Current address
261 Kopu-hikuai Road
Thames 3578
New Zealand
Physical address used since 17 Mar 2020
413 Pollen Street
Thames
Thames 3500
New Zealand
Registered & service address used since 29 Mar 2023

The Fern Farm Limited, a registered company, was incorporated on 20 May 1997. 9429038105593 is the business number it was issued. This company has been supervised by 2 directors: Marion Donald - an active director whose contract began on 20 May 1997,
John Anthony Donald - an active director whose contract began on 20 May 1997.
Updated on 01 May 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 413 Pollen Street, Thames, Thames, 3500 (registered address),
413 Pollen Street, Thames, Thames, 3500 (service address),
261 Kopu-Hikuai Road, Thames, 3578 (physical address).
The Fern Farm Limited had been using 261 Kopu-Hikuai Road, Thames as their registered address up to 29 Mar 2023.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (50%).

Addresses

Previous addresses

Address #1: 261 Kopu-hikuai Road, Thames, 3578 New Zealand

Registered & service address used from 17 Mar 2020 to 29 Mar 2023

Address #2: 261 Kopu-hikuai Road, Thames, 3578 New Zealand

Physical & registered address used from 28 Sep 2018 to 17 Mar 2020

Address #3: 613 Mackay Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 13 Apr 2015 to 28 Sep 2018

Address #4: C/- Peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames New Zealand

Registered address used from 14 Apr 2004 to 13 Apr 2015

Address #5: Peters Verry & Associates Ltd, Chartered Accountants, 406 Queen Street, Thames

Registered address used from 12 Apr 2002 to 14 Apr 2004

Address #6: Strat Peters, 406 Queen Street, Thames

Registered address used from 11 Apr 2000 to 12 Apr 2002

Address #7: 261 Kopu-hikuai Road, Thames New Zealand

Physical address used from 21 May 1997 to 13 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Donald, John Anthony Thames
Shares Allocation #2 Number of Shares: 250
Individual Donald, Marion Thames
Directors

Marion Donald - Director

Appointment date: 20 May 1997

Address: Rd 1, Thames, 3575 New Zealand

Address used since 23 Mar 2016


John Anthony Donald - Director

Appointment date: 20 May 1997

Address: Rd 1, Thames, 3575 New Zealand

Address used since 23 Mar 2016

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