Fernleaf Trading Co Limited was incorporated on 02 Jul 1992 and issued a New Zealand Business Number of 9429038994432. This registered LTD company has been managed by 5 directors: Carolyn Ena Jones - an active director whose contract started on 02 Jul 1992,
Edward Raymund Jones - an active director whose contract started on 20 Jun 2003,
Marcus Raymund Jones - an inactive director whose contract started on 05 Aug 2003 and was terminated on 31 Mar 2014,
Marcus Raymund Jones - an inactive director whose contract started on 14 Oct 1996 and was terminated on 07 Jul 2003,
Edward Raymund Jones - an inactive director whose contract started on 02 Jul 1992 and was terminated on 14 Oct 1996.
As stated in our data (updated on 01 Mar 2024), the company registered 1 address: 56 Wakeman Road, Acacia Bay, Taupo, 3330 (type: physical, service).
Until 22 Sep 2020, Fernleaf Trading Co Limited had been using 56 Wakeman Road, Taupo as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Edward Jones Limited (an entity) located at Acacia Bay, Taupo postcode 3330. Fernleaf Trading Co Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
56 Wakeman Road, Acacia Bay, Taupo, 3330 New Zealand
Previous addresses
Address: 56 Wakeman Road, Taupo New Zealand
Physical address used from 01 May 1997 to 22 Sep 2020
Address: 56 Wakeman Road, Taupo New Zealand
Registered address used from 14 Oct 1994 to 22 Sep 2020
Address: 4 Bracken Row, Taupo
Registered address used from 14 Oct 1994 to 14 Oct 1994
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Edward Jones Limited Shareholder NZBN: 9429040905167 |
Acacia Bay Taupo 3330 New Zealand |
02 Jul 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Marcus Raymund |
Taupo |
02 Jul 1992 - 27 Sep 2022 |
Carolyn Ena Jones - Director
Appointment date: 02 Jul 1992
Address: Taupo, 3330 New Zealand
Address used since 30 Sep 2015
Edward Raymund Jones - Director
Appointment date: 20 Jun 2003
Address: Taupo, 3330 New Zealand
Address used since 30 Sep 2015
Marcus Raymund Jones - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 31 Mar 2014
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 02 Sep 2009
Marcus Raymund Jones - Director (Inactive)
Appointment date: 14 Oct 1996
Termination date: 07 Jul 2003
Address: Taupo,
Address used since 26 Jun 2003
Edward Raymund Jones - Director (Inactive)
Appointment date: 02 Jul 1992
Termination date: 14 Oct 1996
Address: Taupo,
Address used since 02 Jul 1992
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