Fernandez Holdings Limited

Fernandez Holdings Limited was launched on 24 Apr 1995 and issued an NZBN of 9429038492433. This registered LTD company has been supervised by 4 directors: Alastair Michael Acland - an active director whose contract started on 24 Apr 1995,
John Miles Kenrick Brown - an active director whose contract started on 14 Sep 2001,
Jason Lewis Grant - an active director whose contract started on 05 May 2022,
Kevin George Grant - an inactive director whose contract started on 24 Apr 1995 and was terminated on 01 Jun 2022.
According to our information (updated on 12 May 2025), this company registered 3 addresses: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Until 08 May 2017, Fernandez Holdings Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 25 shares are held by 3 entities, namely:
Cb Trustees 2022 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Tanya Fong (Grant) Trustee Limited (an entity) located at 3 City Road, Auckland postcode 1010,
Grant, Innes Elizabeth (an individual) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Acland, Alastair Michael - located at St Mary's Bay, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Acland, Margot Louise, located at St Marys Bay, Auckland (an individual).

Previous addresses

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 16 May 2012 to 08 May 2017

Address #2: 10 Waitemata Street, St Mary's Bay, Auckland, 1011 New Zealand

Physical & registered address used from 08 Nov 2010 to 16 May 2012

Address #3: 10 Waitemata Street, St Mary's Bay, Auckland New Zealand

Physical & registered address used from 24 Apr 1995 to 08 Nov 2010

Previous Shareholders

Alastair Michael Acland - Director

Appointment date: 24 Apr 1995

John Miles Kenrick Brown - Director

Appointment date: 14 Sep 2001

Jason Lewis Grant - Director

Appointment date: 05 May 2022

Kevin George Grant - Director (Inactive)

Appointment date: 24 Apr 1995

Termination date: 01 Jun 2022