General information

Fearmhar Downs Limited

Type: NZ Limited Company (Ltd)
9429031920353
New Zealand Business Number
129515
Company Number
Registered
Company Status

Fearmhar Downs Limited (NZBN 9429031920353) was launched on 25 Oct 1966. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their registered address, up to 15 Feb 2019. Fearmhar Downs Limited used other aliases, namely: Grasslands Farming Co Limited from 25 Oct 1966 to 24 Mar 1999. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50% of shares), namely:
Pemberton, Rodney John (an individual) located at Rd 2, Roxburgh postcode 9572. In the second group, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Pemberton, Patricia Ann (an individual) - located at Rd 2, Roxburgh. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Registered & physical & service 15 Feb 2019
Directors
Name and Address Role Period
Patricia Ann Pemberton
Rd 2, Roxburgh, 9572
Address used since 26 Feb 2014
Director 14 May 1993 - current
Rodney Pemberton
Rd 2, Roxburgh, 9572
Address used since 26 Feb 2014
Director 14 May 1993 - current
John Ensor Pemberton
Orton, R D 6, Temuka,
Address used since 16 May 1988
Director 16 May 1988 - 14 May 1993
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Registered & physical 11 Dec 2017 - 15 Feb 2019
104 Sophia Street, Timaru, 7910 Physical & registered 06 Mar 2014 - 11 Dec 2017
100-104 Sophia Street, Timaru Physical & registered 10 Jan 2006 - 06 Mar 2014
Woodnorth Joyce, Chartered Accountants, 98 King St, Temuka Physical 01 Jul 1997 - 10 Jan 2006
C/o Macdougall Joyce And Stoddart, Chartered Accountants, 98 King St, Temuka Registered 01 Jul 1997 - 10 Jan 2006
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Pemberton, Rodney John
Individual
Rd 2
Roxburgh
9572
25 Oct 1966 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Pemberton, Patricia Ann
Individual
Rd 2
Roxburgh
9572
25 Oct 1966 - current

Historic shareholders

Shareholder Name Address Period
Pemberton, John Ensor
Individual
Orton
Rd 6, Temuka
20 May 2004 - 20 May 2004
Null - Pembertonbl & Pynegould Guiness Ltd
Other
20 May 2004 - 20 May 2004
Pemberton, Brenda Louise
Individual
Rd 26 Temuka
20 May 2004 - 20 May 2004
Pembertonbl & Pynegould Guiness Ltd
Other
20 May 2004 - 20 May 2004
Location
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