Fernthistle Trustee 199941 Limited was started on 17 Jun 2016 and issued a number of 9429042412601. This registered LTD company has been managed by 9 directors: Jarod Paul Chisholm - an active director whose contract started on 08 Nov 2019,
Shaun Mitchell Mcnamara - an active director whose contract started on 08 Nov 2019,
Philip Ian Marsden Sinclair - an active director whose contract started on 08 Nov 2019,
Stephen Hamilton Richards - an active director whose contract started on 02 Feb 2022,
Matthew David Taylor - an inactive director whose contract started on 08 Nov 2019 and was terminated on 18 Aug 2022.
As stated in our database (updated on 20 Mar 2024), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 17 Apr 2019, Fernthistle Trustee 199941 Limited had been using 161 Burnett Street, Ashburton, Ashburton as their registered address.
BizDb identified old names used by this company: from 16 Jun 2016 to 14 Nov 2019 they were named Fernthistle Trustee Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Fernthistle Trustee 199941 Limited was classified as "Management consultancy service" (ANZSIC M696245).
Previous address
Address: 161 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 17 Jun 2016 to 17 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
14 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walls, Nicholas Gordon |
Halswell Christchurch 8025 New Zealand |
17 Jun 2016 - 14 Nov 2019 |
| Individual | Hart, Gretchen Jane Grenville |
Ashburton Ashburton 7700 New Zealand |
17 Jun 2016 - 14 Nov 2019 |
Jarod Paul Chisholm - Director
Appointment date: 08 Nov 2019
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 08 Nov 2019
Shaun Mitchell Mcnamara - Director
Appointment date: 08 Nov 2019
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 08 Nov 2019
Philip Ian Marsden Sinclair - Director
Appointment date: 08 Nov 2019
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 08 Nov 2019
Stephen Hamilton Richards - Director
Appointment date: 02 Feb 2022
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 02 Feb 2022
Matthew David Taylor - Director (Inactive)
Appointment date: 08 Nov 2019
Termination date: 18 Aug 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Nov 2019
Scott Alexander Mason - Director (Inactive)
Appointment date: 08 Nov 2019
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 08 Nov 2019
Tony John Marshall - Director (Inactive)
Appointment date: 08 Nov 2019
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 08 Nov 2019
Gretchen Jane Grenville Hart - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 08 Nov 2019
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 17 Jun 2016
Nicholas Gordon Walls - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 08 Nov 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 17 Jun 2016
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