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Fern Corporation Limited

Type: NZ Limited Company (Ltd)
9429041614013
NZBN
5600389
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 30 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Moore, James Stephen Diamond Creek Vic
3089
Australia
Shares Allocation #2 Number of Shares: 500
Individual Moore, Stephen David Boulcott
Lower Hutt
5010
New Zealand
Director Stephen David Moore Boulcott
Lower Hutt
5010
New Zealand
Directors

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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