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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ancell, John |
New Plymouth |
20 Aug 1985 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth |
02 Nov 2004 - |
Individual | Ancell, John |
New Plymouth |
02 Nov 2004 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Paul, Roger J |
Whalers Gate New Plymouth 4310 New Zealand |
02 Nov 2004 - |
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth |
02 Nov 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Paul, Roger |
Whalers Gate New Plymouth 4310 New Zealand |
20 Aug 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Peter Edwin |
New Plymouth New Zealand |
02 Nov 2004 - 20 Oct 2014 |
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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