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Fernside Properties Limited

Type: NZ Limited Company (Ltd)
9429040226675
NZBN
162370
Company Number
Registered
Company Status
Current address
Roys Hill Rd
R D 5
Hastings
Other (Address for Records) & records address (Address for Records) used since 29 Oct 2001
507 Hart Drive
Frimley
Hastings 4120
New Zealand
Registered & physical & service address used since 24 Oct 2018

Fernside Properties Limited, a registered company, was registered on 03 Mar 1967. 9429040226675 is the NZ business number it was issued. This company has been run by 2 directors: Antoinette Valerie Porteous - an active director whose contract started on 20 Jun 1988,
Robert Porteous - an inactive director whose contract started on 20 Jun 1988 and was terminated on 03 Jun 2010.
Updated on 09 May 2025, the BizDb data contains detailed information about 1 address: 507 Hart Drive, Frimley, Hastings, 4120 (type: registered, physical).
Fernside Properties Limited had been using 2136 Roys Hill Road, R D 5, Hastings as their physical address up to 24 Oct 2018.
A total of 5400 shares are allocated to 3 shareholders (3 groups). The first group consists of 200 shares (3.7%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5199 shares (96.28%). Lastly we have the next share allocation (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2136 Roys Hill Road, R D 5, Hastings New Zealand

Physical address used from 01 Dec 2003 to 24 Oct 2018

Address #2: Roys Hill Road, R D 5, Hastings

Registered address used from 29 Oct 2001 to 29 Oct 2001

Address #3: 2136 Roys Hill Rd, R D 5, Hastings, 4175 New Zealand

Registered address used from 29 Oct 2001 to 24 Oct 2018

Address #4: Roy's Hill Road, R D 5, Hastings

Physical address used from 26 Jun 1997 to 01 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 5400

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Porteous, Melanie Susanne Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 5199
Individual Porteous, Antoinette Valerie Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Porteous, Simon David R D 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porteous, Robert Hastings
Directors

Antoinette Valerie Porteous - Director

Appointment date: 20 Jun 1988

Address: Hastings, 4120 New Zealand

Address used since 20 Jun 1988


Robert Porteous - Director (Inactive)

Appointment date: 20 Jun 1988

Termination date: 03 Jun 2010

Address: Hastings, 4120 New Zealand

Address used since 20 Jun 1988

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