Fernbridge Investments Limited, a registered company, was started on 08 Apr 1987. 9429039627803 is the business number it was issued. This company has been run by 2 directors: Susan Mary Hatherly - an active director whose contract began on 11 Sep 1990,
Richard John Hatherly - an active director whose contract began on 11 Sep 1990.
Updated on 12 Oct 2024, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service).
Fernbridge Investments Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up to 30 Jun 2016.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (50 per cent).
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 17 Jul 2008 to 30 Jun 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 07 Jul 2002 to 17 Jul 2008
Address: -
Physical address used from 24 Jun 1998 to 24 Jun 1998
Address: Same As Registered Office
Physical address used from 24 Jun 1998 to 07 Jul 2002
Address: C/- Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 01 Jul 1997 to 07 Jul 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 09 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hatherly, Richard John |
Maori Hill Dunedin 9010 New Zealand |
08 Apr 1987 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hatherly, Susan Mary |
Maori Hill Dunedin 9010 New Zealand |
08 Apr 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aitken, Vickie Rochelle |
Dunedin |
17 Jun 2004 - 17 Jun 2004 |
Individual | Pryde, Shirlene Elizabeth |
Dunedin |
17 Jun 2004 - 17 Jun 2004 |
Individual | Alloo, Howard Travers |
Dunedin |
17 Jun 2004 - 17 Jun 2004 |
Individual | Alloo, Peter Bertram |
Dunedin |
17 Jun 2004 - 17 Jun 2004 |
Individual | Holmwood, Ginene J |
Port Chalmers |
17 Jun 2004 - 17 Jun 2004 |
Individual | Alloo, Albert Peter |
Dunedin |
17 Jun 2004 - 17 Jun 2004 |
Individual | Webster, Trudy Helen |
Dunedin |
17 Jun 2004 - 17 Jun 2004 |
Individual | Roxburgh, Ivan David |
Roxburgh |
17 Jun 2004 - 17 Jun 2004 |
Susan Mary Hatherly - Director
Appointment date: 11 Sep 1990
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Jun 2007
Richard John Hatherly - Director
Appointment date: 11 Sep 1990
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Jun 2007
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