Fernhill Solutions Limited was launched on 08 Oct 2014 and issued a business number of 9429041444085. This registered LTD company has been run by 2 directors: David Thomas Crowley - an active director whose contract began on 08 Oct 2014,
Jane Elizabeth Kelley - an inactive director whose contract began on 01 Jun 2016 and was terminated on 13 Jan 2020.
As stated in BizDb's information (updated on 01 Apr 2024), the company registered 1 address: 14 Halswater Drive, Churton Park, Wellington, 6037 (category: registered, service).
Until 30 Jun 2020, Fernhill Solutions Limited had been using Level 5 Aviation House, 12 Johnston Street, Wellington Central, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hapuna Holdings Limited (an entity) located at Churton Park, Wellington postcode 6037. Fernhill Solutions Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Other active addresses
Address #4: Level 2, 139 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Office & delivery address used from 04 Jun 2021
Address #5: 830 Ohariu Valley Road, Ohariu, Wellington, 6037 New Zealand
Registered & service address used from 20 Jun 2023
Address #6: 14 Halswater Drive, Churton Park, Wellington, 6037 New Zealand
Registered & service address used from 04 Dec 2023
Principal place of activity
14 Fernhill Terrace, Wadestown, Wellington, 6012 New Zealand
Previous addresses
Address #1: Level 5 Aviation House, 12 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 29 May 2017 to 30 Jun 2020
Address #2: Level 5 Aviation House, 12 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 29 May 2017 to 05 Nov 2019
Address #3: 14 Fernhill Terrace, Wadestown, Wellington, 6012 New Zealand
Physical & registered address used from 08 Oct 2014 to 29 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hapuna Holdings Limited Shareholder NZBN: 9429047337701 |
Churton Park Wellington 6037 New Zealand |
21 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelley, Jane Elizabeth |
Ohariu Wellington 6037 New Zealand |
08 Oct 2014 - 21 Jan 2022 |
| Director | Crowley, David Thomas |
Wadestown Wellington 6012 New Zealand |
08 Oct 2014 - 21 Jan 2022 |
Ultimate Holding Company
David Thomas Crowley - Director
Appointment date: 08 Oct 2014
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 26 Oct 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 08 Oct 2014
Jane Elizabeth Kelley - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 13 Jan 2020
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 26 Oct 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jun 2016
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