Fern Ridge Property Holdings Limited (New Zealand Business Number 9429032695786) was started on 18 Jun 2008. 4 addresses are currently in use by the company: C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 (type: other, shareregister). The Public Trust Building, 100 Tennyson Street, Napier had been their physical address, up to 11 Feb 2009. 1200 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 800 shares (66.67 per cent of shares), namely:
Mccaw Lewis Chapman Trustees (No.1) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Ramsey, Francis John (an individual) located at State Highway 30, Benneydale, Rd 7, Te Kuiti postcode 3910,
Ramsey, Lila Bernice (an individual) located at State Highway 30, Benneydale, Rd 7, Te Kuiti postcode 3910. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 400 shares); it includes
Newbigin, Samuel James (an individual) - located at Rd 10, Havelock North,
Newbigin, Joanna Kate (an individual) - located at Rd 10, Havelock North. Businesscheck's information was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
27 Napier Road, Havelock North, 4130 | Physical & registered & service | 11 Feb 2009 |
C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 May 2012 |
Name and Address | Role | Period |
---|---|---|
Samuel James Newbigin
R D 10, Hastings, 4180
Address used since 16 May 2012
Rd 10, Havelock North, 4180
Address used since 24 Oct 2018 |
Director | 18 Jun 2008 - current |
Peter Bruce Mcneil Single
Rd 9, Hastings, 4179
Address used since 12 Aug 2008 |
Director | 18 Jun 2008 - 24 Nov 2023 |
Russell Andrew Black
R D 10, Hastings, 4180
Address used since 16 May 2012 |
Director | 18 Jun 2008 - 02 Oct 2015 |
Previous address | Type | Period |
---|---|---|
The Public Trust Building, 100 Tennyson Street, Napier | Physical & registered | 18 Jun 2008 - 11 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
12 Aug 2008 - current |
Ramsey, Francis John Individual |
State Highway 30 Benneydale, Rd 7, Te Kuiti 3910 |
12 Aug 2008 - current |
Ramsey, Lila Bernice Individual |
State Highway 30 Benneydale, Rd 7, Te Kuiti 3910 |
12 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Newbigin, Samuel James Individual |
Rd 10 Havelock North 4180 |
18 Jun 2008 - current |
Newbigin, Joanna Kate Individual |
Rd 10 Havelock North 4180 |
12 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Wares, Andrew Ross Individual |
Napier |
12 Aug 2008 - 04 Dec 2023 |
Wares, Andrew Ross Individual |
Napier Napier 4110 |
12 Aug 2008 - 04 Dec 2023 |
Single, Peter Bruce Mcneil Individual |
Rd 9 Hastings, 4179 |
18 Jun 2008 - 04 Dec 2023 |
Single, Peter Bruce Mcneil Individual |
Rd 9 Hastings, 4179 |
18 Jun 2008 - 04 Dec 2023 |
Single, Peter Bruce Mcneil Individual |
Rd 9 Hastings, 4179 |
18 Jun 2008 - 04 Dec 2023 |
Single, Coral Raewyn Individual |
Rd 9 Hastings, 4179 |
12 Aug 2008 - 04 Dec 2023 |
Single, Coral Raewyn Individual |
Rd 9 Hastings, 4179 |
12 Aug 2008 - 04 Dec 2023 |
Wares, Andrew Ross Individual |
Napier Napier 4110 |
12 Aug 2008 - 04 Dec 2023 |
Wares, Andrew Ross Individual |
Napier Napier 4110 |
12 Aug 2008 - 04 Dec 2023 |
Bark, John Robert Individual |
Havelock North |
12 Aug 2008 - 07 Dec 2012 |
Coombe, Mark David Individual |
Havelock North Havelock North 4130 |
07 Dec 2012 - 05 Oct 2015 |
Black, Russell Andrew Individual |
R D 10 Hastings 4180 |
18 Jun 2008 - 05 Oct 2015 |
Black, Annette Cherie Individual |
R D 10 Hastings 4180 |
12 Aug 2008 - 05 Oct 2015 |
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