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Fernbrae Lime Limited

Type: NZ Limited Company (Ltd)
9429040189550
NZBN
168298
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Registered & physical & service address used since 04 Sep 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

Fernbrae Lime Limited was started on 15 Sep 1972 and issued an NZBN of 9429040189550. This registered LTD company has been run by 4 directors: Mervyn John Solly - an active director whose contract began on 15 Sep 1972,
Arthur Trevor Solly - an inactive director whose contract began on 12 Apr 1990 and was terminated on 22 Dec 2008,
Mervyn John Solly - an inactive director whose contract began on 12 Apr 1990 and was terminated on 22 Dec 2008,
Brian Kenneth Solly - an inactive director whose contract began on 12 Apr 1990 and was terminated on 02 Nov 1992.
According to our information (updated on 20 Oct 2024), the company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Up to 04 Sep 2019, Fernbrae Lime Limited had been using 72 Trafalgar Street, Nelson as their registered address.
A total of 20400 shares are issued to 1 group (1 sole shareholder). When considering the first group, 20400 shares are held by 1 entity, namely:
Solly, Mervyn John (an individual) located at Collingwood, Golden Bay.

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 Traflagar 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 Traflagar Street, Nelson New Zealand

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 Chartered Accountants, 72 Trafalgar Street, Nelson New Zealand

Physical address used from 05 Sep 2007 to 27 Aug 2010

Address #6: 44 Halifax Street, Nelson

Registered address used from 07 Apr 1994 to 05 Sep 2007

Address #7: 72 Trafalgar Street, Nelson

Registered address used from 17 Feb 1992 to 07 Apr 1994

Address #8: -

Physical address used from 17 Feb 1992 to 05 Sep 2007

Address #9: 72 Trafalgar Street, Nelson

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 20400

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20400
Individual Solly, Mervyn John Collingwood
Golden Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Solly, Arthur Trevor Collingwood
Golden Bay
Directors

Mervyn John Solly - Director

Appointment date: 15 Sep 1972

Address: Rd 1, Collingwood, 7171 New Zealand

Address used since 29 Jul 2015


Arthur Trevor Solly - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 22 Dec 2008

Address: Collingwood, Golden Bay,

Address used since 12 Apr 1990


Mervyn John Solly - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 22 Dec 2008

Address: Collingwood, Golden Bay,

Address used since 12 Apr 1990


Brian Kenneth Solly - Director (Inactive)

Appointment date: 12 Apr 1990

Termination date: 02 Nov 1992

Address:

Address used since 12 Apr 1990

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