Fernhill Lime Works Limited, a registered company, was launched on 16 Oct 1958. 9429040265599 is the New Zealand Business Number it was issued. The company has been supervised by 18 directors: Scott O'donnell - an active director whose contract started on 09 Jun 2020,
Anthony Craig Jones - an active director whose contract started on 17 Dec 2021,
Colm Martin Hamrogue - an inactive director whose contract started on 01 Sep 2019 and was terminated on 04 Mar 2022,
Brent Andrew Esler - an inactive director whose contract started on 16 Feb 2016 and was terminated on 09 Jun 2020,
Scott O'donnell - an inactive director whose contract started on 08 Apr 2005 and was terminated on 01 Sep 2019.
Last updated on 11 Jun 2025, our database contains detailed information about 1 address: Po Box 1104, Invercargill, Invercargill, 9840 (type: postal, office).
Fernhill Lime Works Limited had been using Kauana, No 2 Rd, Winton as their physical address until 19 Apr 2001.
One entity controls all company shares (exactly 103130 shares) - H. W. Richardson Group Limited - located at 9840, Level 6, Invercargill.
Other active addresses
Address #4: 25 Esk Street, Level 6, Invercargill, 9810 New Zealand
Office address used from 31 Oct 2023
Previous addresses
Address #1: Kauana, No 2 Rd, Winton
Physical address used from 19 Apr 2001 to 19 Apr 2001
Address #2: C/o Mr Brian W Drummond, Kauana No 2 R D, Winton, Southland
Registered address used from 19 Apr 2001 to 19 Apr 2001
Address #3: C/- Brian Drummond, Kauana, R D 2, Winton
Physical address used from 26 Jun 1997 to 19 Apr 2001
Basic Financial info
Total number of Shares: 103130
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 103130 | |||
| Entity (NZ Limited Company) | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 |
Level 6 Invercargill 9810 New Zealand |
22 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drummond, Brian William |
R D 3 Winton New Zealand |
22 Oct 2003 - 10 Nov 2010 |
| Individual | Anderson, Harold Lindsay |
R D 2 Winton |
22 Oct 2003 - 22 Oct 2003 |
Ultimate Holding Company
Scott O'donnell - Director
Appointment date: 09 Jun 2020
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Jun 2020
Anthony Craig Jones - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Colm Martin Hamrogue - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 04 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Sep 2019
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Scott O'donnell - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 27 Oct 2009
Jocelyn Jane O'donnell - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 01 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 27 Oct 2009
Peter John Carnahan - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 07 Feb 2006
Address: Invercargill,
Address used since 12 Jan 2004
Harold William Richardson - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 27 Mar 2005
Address: Invercargill,
Address used since 03 Apr 2001
Gregory John Rabbitte - Director (Inactive)
Appointment date: 04 Sep 1989
Termination date: 20 Apr 2001
Address: Kauana, R D 2, Winton,
Address used since 04 Sep 1989
Douglas Alexander Harrington - Director (Inactive)
Appointment date: 04 Sep 1989
Termination date: 20 Apr 2001
Address: No 1 Rd, Winton,
Address used since 04 Sep 1989
Kevin Thomas James Dixon - Director (Inactive)
Appointment date: 02 Aug 1993
Termination date: 20 Apr 2001
Address: Winton,
Address used since 02 Aug 1993
Simon Stewart - Director (Inactive)
Appointment date: 24 Aug 1995
Termination date: 20 Apr 2001
Address: Kotahi Farm, R D 3, Lumsden,
Address used since 24 Aug 1995
Neil James Baird - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 20 Apr 2001
Address: Wendon, R D 7, Gore,
Address used since 01 Sep 1998
Brian William Drummond - Director (Inactive)
Appointment date: 19 Oct 1988
Termination date: 24 Sep 2000
Address: R.d.3, Winton,
Address used since 19 Oct 1988
Stuart G Baird - Director (Inactive)
Appointment date: 04 Sep 1989
Termination date: 01 Sep 1998
Address: Croydon Bush, Gore,
Address used since 04 Sep 1989
Neil David Collier - Director (Inactive)
Appointment date: 04 Sep 1989
Termination date: 24 Aug 1995
Address: R.d.2, Winton,
Address used since 04 Sep 1989
Elston G King - Director (Inactive)
Appointment date: 04 Sep 1989
Termination date: 24 Aug 1995
Address:
Address used since 04 Sep 1989
Kevin I.j. Robertson - Director (Inactive)
Appointment date: 04 Sep 1989
Termination date: 02 Aug 1993
Address: R.d.10, Invercargill,
Address used since 04 Sep 1989
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