Fernbrae Farms Limited, a registered company, was incorporated on 22 Dec 1978. 9429040181073 is the number it was issued. The company has been run by 3 directors: Mervyn John Solly - an active director whose contract began on 20 Aug 1992,
Arthur Trevor Solly - an inactive director whose contract began on 31 Aug 1992 and was terminated on 22 Dec 2008,
Dorothy Solly - an inactive director whose contract began on 31 Aug 1992 and was terminated on 29 Aug 2007.
Updated on 29 Sep 2024, the BizDb database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Fernbrae Farms Limited had been using 72 Trafalgar Street, Nelson as their registered address up to 04 Sep 2019.
A total of 9100 shares are issued to 4 shareholders (2 groups). The first group includes 9099 shares (99.99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 02 Sep 2013 to 04 Sep 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 27 Aug 2010 to 02 Sep 2013
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 12 Sep 2008 to 27 Aug 2010
Address #4: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Registered address used from 05 Sep 2007 to 12 Sep 2008
Address #5: West Yates Charteed Accountants, 72 Trafalgar Street, Nelson
Physical address used from 05 Sep 2007 to 12 Sep 2008
Address #6: 44 Halifax Street, Nelson
Registered address used from 07 Apr 1994 to 05 Sep 2007
Address #7: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #8: 72 Trafalgar Street, Nelson
Registered address used from 17 Feb 1992 to 07 Apr 1994
Address #9: West Yates, 72 Trafalgar Street, Nelson
Physical address used from 17 Feb 1992 to 05 Sep 2007
Basic Financial info
Total number of Shares: 9100
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9099 | |||
Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (no. 3) Limited Shareholder NZBN: 9429046439932 |
Nelson Nelson 7010 New Zealand |
23 Apr 2018 - |
Director | Solly, Mervyn John |
Collingwood |
19 Dec 2013 - |
Entity (NZ Limited Company) | Maitai Trustee Company No. 101 Limited Shareholder NZBN: 9429030013605 |
Richmond Richmond 7020 New Zealand |
19 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcnabb, Ngaire Ann | 22 Dec 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 187 Bridge Trustees 20 Limited Shareholder NZBN: 9429030277113 Company Number: 4389269 |
Nelson Nelson Null 7010 New Zealand |
19 Dec 2013 - 23 Apr 2018 |
Individual | Solly, Mervyn John |
Collingwood |
22 Dec 1978 - 19 Dec 2013 |
Entity | 187 Bridge Trustees 20 Limited Shareholder NZBN: 9429030277113 Company Number: 4389269 |
Nelson Nelson Null 7010 New Zealand |
19 Dec 2013 - 23 Apr 2018 |
Mervyn John Solly - Director
Appointment date: 20 Aug 1992
Address: Rd 1, Collingwood, 7171 New Zealand
Address used since 29 Jul 2015
Arthur Trevor Solly - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 22 Dec 2008
Address: Collingwood,
Address used since 31 Aug 1992
Dorothy Solly - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 29 Aug 2007
Address: Collingwood,
Address used since 31 Aug 1992
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