General information

Fern Ridge Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032695786
New Zealand Business Number
2142145
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
The Public Trust Building, 100 Tennyson Street, Napier Physical & registered 18 Jun 2008 - 11 Feb 2009
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
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
Shares Allocation #2 Number of Shares: 400
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

Historic shareholders

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
Location
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