Fern Corporation Limited was started on 16 Mar 2015 and issued an NZ business number of 9429041614013. This registered LTD company has been run by 3 directors: James Stephen Moore - an active director whose contract started on 16 Mar 2015,
Emily Moore - an active director whose contract started on 03 Dec 2020,
Stephen David Moore - an inactive director whose contract started on 16 Mar 2015 and was terminated on 03 Dec 2020.
According to our database (updated on 30 Mar 2024), the company uses 1 address: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: registered, physical).
Up to 30 Sep 2020, Fern Corporation Limited had been using Level 1, 2 Daniel Place, Te Rapa, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Moore, James Stephen (a director) located at Diamond Creek Vic postcode 3089.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Moore, Stephen David - located at Boulcott, Lower Hutt,
Stephen Moore - located at Boulcott, Lower Hutt. Fern Corporation Limited has been categorised as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Jul 2020 to 30 Sep 2020
Address: 46 Church Road, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 16 Mar 2015 to 17 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Moore, James Stephen |
Diamond Creek Vic 3089 Australia |
16 Mar 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Moore, Stephen David |
Boulcott Lower Hutt 5010 New Zealand |
16 Mar 2015 - |
Director | Stephen David Moore |
Boulcott Lower Hutt 5010 New Zealand |
16 Mar 2015 - |
James Stephen Moore - Director
Appointment date: 16 Mar 2015
ASIC Name: Seymour Marketing Company International Pty Ltd
Address: Ballarat, North Vic, 3350 Australia
Address: Diamond Creek, Vic, 3086 Australia
Address used since 21 Sep 2022
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 20 Sep 2019
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 16 Mar 2015
Emily Moore - Director
Appointment date: 03 Dec 2020
Address: Diamond Creek, Vic, 3086 Australia
Address used since 21 Sep 2022
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 03 Dec 2020
Stephen David Moore - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 03 Dec 2020
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 16 Mar 2015
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