Fernsfield Investments Limited was started on 22 Jul 2014 and issued an NZ business number of 9429041334089. The registered LTD company has been supervised by 4 directors: Adelle Yvonne Galloway - an active director whose contract began on 22 Jul 2014,
Robert Stuart Galloway - an active director whose contract began on 22 Jul 2014,
James Robert Galloway - an active director whose contract began on 22 Jul 2014,
Lachlan Thompson Galloway - an active director whose contract began on 14 May 2020.
According to our database (last updated on 19 Apr 2024), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Up until 29 May 2017, Fernsfield Investments Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Galloway, Adelle Yvonne (a director) located at Rd 2, Blenheim postcode 7272.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Galloway, Robert Stuart - located at Rd 2, Blenheim. Fernsfield Investments Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Dec 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 22 Jul 2014 to 03 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Galloway, Adelle Yvonne |
Rd 2 Blenheim 7272 New Zealand |
22 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Galloway, Robert Stuart |
Rd 2 Blenheim 7272 New Zealand |
22 Jul 2014 - |
Adelle Yvonne Galloway - Director
Appointment date: 22 Jul 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 22 Jul 2014
Robert Stuart Galloway - Director
Appointment date: 22 Jul 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 22 Jul 2014
James Robert Galloway - Director
Appointment date: 22 Jul 2014
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 07 Jul 2021
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 03 Apr 2020
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 17 Aug 2017
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 22 Jul 2014
Address: Omaka Landing, Blenheim, 7201 New Zealand
Address used since 08 Oct 2018
Lachlan Thompson Galloway - Director
Appointment date: 14 May 2020
Address: Spring Creek, 7273 New Zealand
Address used since 13 Jan 2022
Address: Tuamarina, Blenheim, 7273 New Zealand
Address used since 14 May 2020
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