Fernie Holdings Limited was launched on 26 Nov 2015 and issued a number of 9429042087342. This registered LTD company has been managed by 2 directors: John Oliver Sebastian Boyd - an active director whose contract started on 26 Nov 2015,
Amy Rose Boyd - an active director whose contract started on 26 Nov 2015.
According to BizDb's database (updated on 29 Feb 2024), this company registered 1 address: 48 Jacobs Street, St Albans, Christchurch, 8014 (category: registered, physical).
Up to 16 Mar 2021, Fernie Holdings Limited had been using 27 Radnor Street, St Albans, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Boyd, John Oliver Sebastian (a director) located at St Albans, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Boyd, Amy Rose - located at St Albans, Christchurch. Fernie Holdings Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
48 Jacobs Street, St Albans, Christchurch, 8014 New Zealand
Previous addresses
Address: 27 Radnor Street, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 19 Feb 2021 to 16 Mar 2021
Address: 163 Washington Avenue, Fendalton, Christchurch, 6021 New Zealand
Physical & registered address used from 10 Apr 2019 to 19 Feb 2021
Address: 67 Jeffreys Road, Fendalton, Christchurch, 8052 New Zealand
Registered address used from 20 Jan 2017 to 10 Apr 2019
Address: 67 Jeffreys Road, Fendalton, Christchurch, 8052 New Zealand
Physical address used from 18 Jan 2017 to 10 Apr 2019
Address: 27 Radnor Street, St Albans, Christchurch, 8014 New Zealand
Physical address used from 26 Nov 2015 to 18 Jan 2017
Address: 27 Radnor Street, St Albans, Christchurch, 8014 New Zealand
Registered address used from 26 Nov 2015 to 20 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Boyd, John Oliver Sebastian |
St Albans Christchurch 8014 New Zealand |
26 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Boyd, Amy Rose |
St Albans Christchurch 8014 New Zealand |
26 Nov 2015 - |
John Oliver Sebastian Boyd - Director
Appointment date: 26 Nov 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 24 Dec 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 24 Dec 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 26 Nov 2015
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Apr 2019
Amy Rose Boyd - Director
Appointment date: 26 Nov 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 24 Dec 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 24 Dec 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 26 Nov 2015
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Apr 2019
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