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Fernbridge Investments Limited

Type: NZ Limited Company (Ltd)
9429039627803
NZBN
338896
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 30 Jun 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Hatherly, Richard John Maori Hill
Dunedin 9010

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hatherly, Susan Mary Maori Hill
Dunedin 9010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitken, Vickie Rochelle Dunedin
Individual Pryde, Shirlene Elizabeth Dunedin
Individual Alloo, Howard Travers Dunedin
Individual Alloo, Peter Bertram Dunedin
Individual Holmwood, Ginene J Port Chalmers
Individual Alloo, Albert Peter Dunedin
Individual Webster, Trudy Helen Dunedin
Individual Roxburgh, Ivan David Roxburgh
Directors

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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