Fernlea Investments Limited, a registered company, was started on 02 Oct 1991. 9429039052964 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been supervised by 3 directors: Gordon Mark Hughson - an active director whose contract started on 02 Oct 1991,
Deborah Constance Green - an inactive director whose contract started on 18 Jun 2003 and was terminated on 30 Sep 2014,
Judi Anne Hughson - an inactive director whose contract started on 02 Oct 1991 and was terminated on 14 Nov 1997.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 9 Plymouth Street, Karori, Wellington, 6012 (type: office, delivery).
Fernlea Investments Limited had been using 598 High Street, Lower Hutt as their physical address until 07 May 2015.
Previous names used by this company, as we identified at BizDb, included: from 02 Oct 1991 to 03 Mar 2000 they were called G M Hughson Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
9 Plymouth Street, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 598 High Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 10 Jul 2012 to 07 May 2015
Address #2: 598 High Street, Lower Hutt 5010 New Zealand
Physical address used from 22 Oct 2009 to 10 Jul 2012
Address #3: 598 High Street, Lower Hutt
Physical address used from 02 Mar 2009 to 22 Oct 2009
Address #4: 598 High Street, Lower Hutt New Zealand
Registered address used from 02 Mar 2009 to 10 Jul 2012
Address #5: C/-gray Hughson Associates, Level One, 354 Lambton Quay, Wellington
Physical & registered address used from 19 Sep 2002 to 02 Mar 2009
Address #6: C/- Gray Hughson & Associates Ltd, Level One, 354 Lambton Quay, Wellington
Registered & physical address used from 23 Jul 2002 to 19 Sep 2002
Address #7: 5 Fernlea Ave, Karori, Wellington
Physical address used from 01 Jul 1997 to 23 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | Fernlea Trust |
Karori Wellington 6012 New Zealand |
01 May 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Green Family Trust |
Karori Wellington 6012 New Zealand |
01 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughson, Gordon Mark |
Karori Wellington 6012 New Zealand |
02 Oct 1991 - 01 May 2019 |
Gordon Mark Hughson - Director
Appointment date: 02 Oct 1991
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Apr 2015
Deborah Constance Green - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 30 Sep 2014
Address: Lower Hutt, 5010 New Zealand
Address used since 15 Jan 2008
Judi Anne Hughson - Director (Inactive)
Appointment date: 02 Oct 1991
Termination date: 14 Nov 1997
Address: Karori, Wellington,
Address used since 02 Oct 1991
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