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Bracken Fern Limited

Type: NZ Limited Company (Ltd)
9429039818676
NZBN
281130
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
98 Buller Street
New Plymouth 4312
New Zealand
Physical & service address used since 06 Nov 2009
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 01 Oct 2014
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 13 Nov 2023

Bracken Fern Limited, a registered company, was started on 20 Aug 1985. 9429039818676 is the business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is categorised. The company has been managed by 2 directors: Roger Paul - an active director whose contract started on 01 Nov 1989,
John Ancell - an active director whose contract started on 01 Nov 1989.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 20 Robe Street, New Plymouth, 4310 (category: registered, registered).
Bracken Fern Limited had been using C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their registered address up until 01 Oct 2014.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 499 shares (49.9%). Finally there is the next share allotment (499 shares 49.9%) made up of 2 entities.

Addresses

Previous addresses

Address #1: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand

Registered address used from 06 Nov 2009 to 01 Oct 2014

Address #2: Pricewaterhousecoopers, 54 Gill Street, New Plymouth

Registered & physical address used from 29 Nov 2007 to 06 Nov 2009

Address #3: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Registered & physical address used from 10 Oct 2005 to 29 Nov 2007

Address #4: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #5: Same As Registered Office

Physical address used from 19 Feb 1992 to 10 Oct 2005

Address #6: C/o Peat Marwick Mitchell & Co, 10 Young Street, New Plymouth

Registered address used from 27 Aug 1991 to 10 Oct 2005

Contact info
64 6 7588580
Phone
64 6 274192637
20 Nov 2022
roger@newplymouthjoinery.co.nz
30 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ancell, John New Plymouth
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth
Individual Ancell, John New Plymouth
Shares Allocation #3 Number of Shares: 499
Individual Paul, Roger J Whalers Gate
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth
Shares Allocation #4 Number of Shares: 1
Individual Paul, Roger Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Peter Edwin New Plymouth

New Zealand
Directors

Roger Paul - Director

Appointment date: 01 Nov 1989

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 29 Oct 2012


John Ancell - Director

Appointment date: 01 Nov 1989

Address: New Plymouth, 4312 New Zealand

Address used since 01 Mar 2015

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