Fernlands Forestry Limited was started on 03 Nov 1993 and issued a number of 9429038788468. The registered LTD company has been supervised by 2 directors: Craig Warren Thomas - an active director whose contract started on 03 Nov 1993,
Angela Mary Thomas - an active director whose contract started on 03 Nov 1993.
As stated in the BizDb database (last updated on 29 Jan 2022), this company registered 2 addresses: 287-293 Durham Street North, Christchurch, 8013 (registered address),
287-293 Durham Street North, Christchurch, 8013 (physical address),
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 (other address).
Until 12 Jul 2017, Fernlands Forestry Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Craig Thomas (an individual) located at Rd 4, Riverlands postcode 7274.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Angela Thomas - located at Rd 4, Riverlands.
The 3rd share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Craig Thomas, located at Rd 4, Riverlands (a director),
Angela Thomas, located at Rd 4, Riverlands (a director).
Previous addresses
Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Sep 2014 to 12 Jul 2017
Address #2: Bdo Chch, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 08 May 2014 to 01 Sep 2014
Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 28 Jan 2013 to 08 May 2014
Address #4: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Aug 2012 to 28 Jan 2013
Address #5: C/-polson Higgs, Hbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 05 Nov 2009 to 08 Aug 2012
Address #6: John C Sexton, 2 Church Street, Masterton
Physical address used from 23 Sep 2001 to 23 Sep 2001
Address #7: Polson Higgs, Clarendon Towers, Oxford Terrace, Christchurch
Physical address used from 23 Sep 2001 to 05 Nov 2009
Address #8: 2 Church Street, Masterton
Registered address used from 23 Sep 2001 to 05 Nov 2009
Address #9: John C Sexton, Chartered Accountant, 24 Chapel Street, Masterton
Registered address used from 31 Oct 1997 to 23 Sep 2001
Address #10: John C Sexton, Chartered Accountant, 24 Chapel Street, Masterton
Physical address used from 25 Sep 1997 to 23 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Craig Warren Thomas |
Rd 4 Riverlands 7274 New Zealand |
03 Nov 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Angela Mary Thomas |
Rd 4 Riverlands 7274 New Zealand |
03 Nov 1993 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Director | Craig Warren Thomas |
Rd 4 Riverlands 7274 New Zealand |
30 May 2012 - |
| Director | Angela Mary Thomas |
Rd 4 Riverlands 7274 New Zealand |
30 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeremy Colin Patston |
Wadestown Wellington |
03 Nov 1993 - 29 Apr 2005 |
| Individual | Chelan Govind Patel |
Wainuiomata |
03 Nov 1993 - 29 Apr 2005 |
| Individual | Thomas Charles Hannan |
Mt Victoria Wellington |
03 Nov 1993 - 29 Apr 2005 |
| Individual | John Calvin Craig |
Ngaio Wellington |
03 Nov 1993 - 29 Apr 2005 |
| Individual | Christine Susan Field |
Brooklyn Wellington |
03 Nov 1993 - 29 Apr 2005 |
| Entity | Duncan Cotterill Christchurch Trustee (2011) Limited Shareholder NZBN: 9429031090032 Company Number: 3391831 |
30 May 2012 - 12 Aug 2015 | |
| Individual | Michael Francis Scannell |
Wellington |
03 Nov 1993 - 29 Apr 2005 |
| Individual | Jane Barton |
Northcote Auckland |
03 Nov 1993 - 29 Apr 2005 |
| Entity | Duncan Cotterill Christchurch Trustee (2011) Limited Shareholder NZBN: 9429031090032 Company Number: 3391831 |
30 May 2012 - 12 Aug 2015 | |
| Individual | John Bovaird Brennan |
Kelburn Wellington |
03 Nov 1993 - 29 Apr 2005 |
Craig Warren Thomas - Director
Appointment date: 03 Nov 1993
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 21 May 2021
Address: R D 3, Leeston, Canterbury, 7683 New Zealand
Address used since 02 May 2016
Angela Mary Thomas - Director
Appointment date: 03 Nov 1993
Address: Rd 4, Riverlands, 7274 New Zealand
Address used since 21 May 2021
Address: R D 3, Leeston, Canterbury, 7683 New Zealand
Address used since 02 May 2016
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