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Fernlea Investments Limited

Type: NZ Limited Company (Ltd)
9429039052964
NZBN
524377
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9 Plymouth Street
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 07 May 2015
9 Plymouth Street
Karori
Wellington 6012
New Zealand
Office & delivery & postal address used since 04 Oct 2020

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).

Addresses

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

Contact info
64 27 4445155
05 Oct 2018 Phone
mark@highrise.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Other (Other) Fernlea Trust Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Green Family Trust Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughson, Gordon Mark Karori
Wellington
6012
New Zealand
Directors

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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