Fernbrook Farm Limited, a registered company, was registered on 10 Aug 1972. 9429040559070 is the NZ business number it was issued. This company has been managed by 7 directors: Joanna Christine Pike - an active director whose contract started on 22 Feb 2017,
Derek Jones - an active director whose contract started on 30 Sep 2022,
David Hugh Rishworth - an inactive director whose contract started on 01 Apr 2019 and was terminated on 30 Sep 2022,
David Mcgregor - an inactive director whose contract started on 01 Apr 2019 and was terminated on 30 Sep 2022,
Derek Raymond Jones - an inactive director whose contract started on 16 Jan 2018 and was terminated on 01 Apr 2019.
Last updated on 01 Jun 2025, our data contains detailed information about 1 address: 815 Pohuehue Road, Puhoi, Auckland, 0983 (category: registered, service).
Fernbrook Farm Limited had been using Level 2, 123 Carlton Gore Road, New Market, Auckland as their physical address up until 08 Sep 2011.
A single entity owns all company shares (exactly 75000 shares) - Pike, Joanna Christine - located at 0983, Puhoi, Auckland.
Previous addresses
Address #1: Level 2, 123 Carlton Gore Road, New Market, Auckland, 1023 New Zealand
Physical & registered address used from 02 Jun 2011 to 08 Sep 2011
Address #2: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical address used from 19 Jul 2010 to 02 Jun 2011
Address #3: C/-d P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford New Zealand
Physical address used from 04 Sep 2008 to 19 Jul 2010
Address #4: C/- D P Middleton, Chartered Accountant, P O Box 56, Wellsford, Auckland
Physical address used from 20 May 1997 to 04 Sep 2008
Address #5: D.p.middleton, 231 Rodney St, Wellsford New Zealand
Registered address used from 20 May 1997 to 19 Jul 2010
Basic Financial info
Total number of Shares: 75000
Annual return filing month: August
Annual return last filed: 31 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 75000 | |||
| Director | Pike, Joanna Christine |
Puhoi Auckland 0983 New Zealand |
28 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Rishworth, Pamela Christine Maude King Jointly |
Rd3 Warkworth Auckland 0983 New Zealand |
10 Aug 1972 - 28 Sep 2022 |
| Individual | King, Pamela Christine Maude |
Mission Bay |
10 Aug 1972 - 28 Sep 2022 |
Joanna Christine Pike - Director
Appointment date: 22 Feb 2017
Address: Puhoi, Auckland, 0983 New Zealand
Address used since 31 Aug 2024
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 22 Feb 2017
Derek Jones - Director
Appointment date: 30 Sep 2022
Address: Puhoi, Auckland, 0983 New Zealand
Address used since 31 Aug 2024
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 30 Sep 2022
David Hugh Rishworth - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 30 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2019
David Mcgregor - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 30 Sep 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Apr 2019
Derek Raymond Jones - Director (Inactive)
Appointment date: 16 Jan 2018
Termination date: 01 Apr 2019
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 16 Jan 2018
Pamela Christine Maude King - Director (Inactive)
Appointment date: 20 Jun 1991
Termination date: 16 Jan 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Oct 2001
Desmond Patrick Middleton - Director (Inactive)
Appointment date: 20 Jun 1991
Termination date: 21 Dec 2016
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 28 Jul 2013
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