General information
Fernleigh Nominees Limited
Type: NZ Limited Company (Ltd)9429030420496
New Zealand Business Number
4141698
Company Number
Registered
Company Status
Fernleigh Nominees Limited (issued an NZBN of 9429030420496) was incorporated on 14 Dec 2012. 2 addresses are in use by the company: 67 High Street, Hawera, 4610 (type: physical, registered). 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Forsyth, Janice Maree (an individual) - located at Hawera. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, 4610 | Physical & registered & service | 14 Dec 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger William Thompson
Rd 13, Hawera, 4673
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Dawn Thompson
Rd 13, Hawera, 4673
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Ross Alexander Corrigan
Rd 14, Hawera, 4674
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - 09 Dec 2015 |
|
David Grant Iggulden
Hawera, Hawera, 4610
Address used since 01 Aug 2013 |
Director | 14 Dec 2012 - 09 Dec 2015 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
28 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Janice Maree Individual |
Hawera 4675 |
09 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Rd 14 Hawera 4674 |
09 Dec 2015 - 28 Apr 2023 |
|
Thompson, Dawn Individual |
Rd 13 Hawera 4673 |
14 Dec 2012 - 09 Dec 2015 |
|
Thompson, Roger William Individual |
Rd 13 Hawera 4673 |
14 Dec 2012 - 09 Dec 2015 |
Location
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|
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|
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