General information

Fernwood Products NZ Limited

Type: NZ Limited Company (Ltd)
9429030364691
New Zealand Business Number
4254538
Company Number
Registered
Company Status
110668635
GST Number
F333110 - Timber Wholesaling
Industry classification codes with description

Fernwood Products Nz Limited (issued an NZ business number of 9429030364691) was incorporated on 31 Jan 2013. 9 addresess are in use by the company: Level 10 34 Shortland Street, Auckland Central, Auckland, 1010 (type: delivery, postal). 90 Seddon Street, Waihi, Waihi had been their physical address, up to 14 Jul 2015. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Price, Kerri Rebecca (an individual) located at Oropi postcode 3173,
Price, Robert Sutherland (an individual) located at Rd 3, Oropi postcode 3173,
Roker Trustee Limited (an entity) located at Rd 3, Oropi postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Collins, Devon Michael (an individual) - located at Gate Pa, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Price, Robert Sutherland, located at Rd 3, Oropi (an individual). "Timber wholesaling" (business classification F333110) is the classification the Australian Bureau of Statistics issued Fernwood Products Nz Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
Level 10 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 14 Jul 2015
Po Box 1963, Shortland Street, Auckland, 1140 Postal 26 Aug 2022
Level 10 34 Shortland Street, Auckland Central, Auckland, 1010 Delivery & office 26 Aug 2022
566 Tarata Road, Kaimata, 4387 Registered & service 13 Jun 2023
Contact info
https://www.fernwoodnz.com/
Website
Directors
Name and Address Role Period
Robert Price
Rd 3, Oropi, 3173
Address used since 09 Aug 2021
Tauranga South, Tauranga, 3112
Address used since 22 Feb 2018
Maungatapu, Tauranga, 3112
Address used since 01 Aug 2016
Bellevue, Tauranga, 3110
Address used since 01 Aug 2019
Director 26 May 2015 - current
Alan John Ford
Stratford, Stratford, 4332
Address used since 19 Nov 2021
Director 19 Nov 2021 - current
Alan John Ford
Waihi, 3610
Address used since 31 Jan 2013
Director 31 Jan 2013 - 12 Jun 2015
Addresses
Other active addresses
Type Used since
566 Tarata Road, Kaimata, 4387 Registered & service 13 Jun 2023
Level 10 34 Shortland Street, Auckland Central, Auckland, 1010 Delivery 23 Aug 2023
Po Box 1963, Shortland Street, Auckland, 1140 Postal 23 Aug 2023
Principal place of activity
Level 10 34 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
90 Seddon Street, Waihi, Waihi, 3610 Physical & registered 31 Jan 2013 - 14 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Price, Kerri Rebecca
Individual
Oropi
3173
09 Jun 2020 - current
Price, Robert Sutherland
Individual
Rd 3
Oropi
3173
07 May 2015 - current
Roker Trustee Limited
Shareholder NZBN: 9429046870094
Entity (NZ Limited Company)
Rd 3
Oropi
3173
24 Mar 2020 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Collins, Devon Michael
Individual
Gate Pa
Tauranga
3112
31 Jan 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Price, Robert Sutherland
Individual
Rd 3
Oropi
3173
07 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Ford, Alan John
Individual
Stratford
Stratford
4332
31 Jan 2013 - 07 May 2015
Ford, Alan John
Individual
Stratford
Stratford
4332
31 Jan 2013 - 07 May 2015
Cooney, Owen
Individual
247 Cameron Road
Tauranga
3110
07 May 2015 - 24 Mar 2020
Price, Kerry Rebecca
Individual
Bellevue
Tauranga
3110
24 Mar 2020 - 09 Jun 2020
Alan John Ford
Director
Waihi
3610
31 Jan 2013 - 07 May 2015
Location
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