General information
Fernhill 2009 Limited
Type: NZ Limited Company (Ltd)9429032337372
New Zealand Business Number
2221957
Company Number
Registered
Company Status
Fernhill 2009 Limited (NZBN 9429032337372) was incorporated on 19 Mar 2009. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, until 12 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Chang, Brian (an individual) located at Third Floor 11-17 Church Street, Queenstown postcode 9300. Our data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Chang
Singapore, 257505
Address used since 11 Mar 2019
Sinapore, 257505
Address used since 07 Apr 2017 |
Director | 25 Mar 2009 - current |
|
Tracy Chang
Singapore, 307480
Address used since 17 Jul 2012 |
Director | 10 May 2010 - current |
|
Malcolm Chang
Singapore, 257505
Address used since 08 Mar 2017 |
Director | 10 May 2010 - current |
|
Clive Geddes
Jacks Point, Queenstown, 9371
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Clark Graeme Pirie
Third Floor O'connells Shopping Centre, 35 Camp Street, Queenstown 9300,
Address used since 19 Mar 2009 |
Director | 19 Mar 2009 - 27 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 25 Sep 2019 - 12 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 27 Mar 2014 - 25 Sep 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 30 Oct 2009 - 27 Mar 2014 |
| Whk Cook Adam Ward Wilson, Level 2, 10 Athol Street, Queenstown 9300 | Physical & registered | 27 Apr 2009 - 30 Oct 2009 |
| C/-macalister Todd Phillips, Third Floor O'connells Shopping Centre, 35 Camp Street, Queenstown 9300 | Physical & registered | 19 Mar 2009 - 27 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Brian Individual |
Third Floor 11-17 Church Street Queenstown 9300 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirie, Clark Graeme Individual |
Third Floor O'connells Shopping Centre 35 Camp Street, Queenstown 9300 |
25 Mar 2009 - 27 Jun 2010 |
|
Chang, Brian Individual |
Third Floor O'connells Shopping Centre 35 Camp Street, Queenstown 9300 |
25 Mar 2009 - 27 Jun 2010 |
|
Pirie, Clark Graeme Individual |
Third Floor O'connells Shopping Centre 35 Camp Street, Queenstown 9300 |
19 Mar 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |