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Fernlands Forestry Limited

Type: NZ Limited Company (Ltd)
9429038788468
NZBN
606008
Company Number
Registered
Company Status
Current address
30 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 22 Aug 2014
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical address used since 12 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Craig Warren Thomas Rd 4
Riverlands
7274
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Angela Mary Thomas Rd 4
Riverlands
7274
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Craig Warren Thomas Rd 4
Riverlands
7274
New Zealand
Director Angela Mary Thomas Rd 4
Riverlands
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeremy Colin Patston Wadestown
Wellington
Individual Chelan Govind Patel Wainuiomata
Individual Thomas Charles Hannan Mt Victoria
Wellington
Individual John Calvin Craig Ngaio
Wellington
Individual Christine Susan Field Brooklyn
Wellington
Entity Duncan Cotterill Christchurch Trustee (2011) Limited
Shareholder NZBN: 9429031090032
Company Number: 3391831
Individual Michael Francis Scannell Wellington
Individual Jane Barton Northcote
Auckland
Entity Duncan Cotterill Christchurch Trustee (2011) Limited
Shareholder NZBN: 9429031090032
Company Number: 3391831
Individual John Bovaird Brennan Kelburn
Wellington
Directors

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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