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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Porteous, Melanie Susanne |
Hastings 4120 New Zealand |
03 Mar 1967 - |
| Shares Allocation #2 Number of Shares: 5199 | |||
| Individual | Porteous, Antoinette Valerie |
Hastings 4120 New Zealand |
03 Mar 1967 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Porteous, Simon David |
R D 5 Hastings 4175 New Zealand |
03 Mar 1967 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Porteous, Robert |
Hastings |
03 Mar 1967 - 01 Nov 2010 |
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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