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Fernbrae Farms Limited

Type: NZ Limited Company (Ltd)
9429040181073
NZBN
169068
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & registered & service address used since 04 Sep 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

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).

Addresses

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

Financial Data

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
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
Director Solly, Mervyn John Collingwood
Entity (NZ Limited Company) Maitai Trustee Company No. 101 Limited
Shareholder NZBN: 9429030013605
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcnabb, Ngaire Ann

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 187 Bridge Trustees 20 Limited
Shareholder NZBN: 9429030277113
Company Number: 4389269
Nelson
Nelson
Null 7010
New Zealand
Individual Solly, Mervyn John Collingwood
Entity 187 Bridge Trustees 20 Limited
Shareholder NZBN: 9429030277113
Company Number: 4389269
Nelson
Nelson
Null 7010
New Zealand
Directors

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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